AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Mitsides Public Company Ltd

AGM Information • Aug 10, 2018

AGM Information

Opens in native device viewer

The 12h Annual General Meeting of Mitsides Public Company Limited, which was held on Friday, 10 August 2018, discussed and resolved on the following:

1. Examined and approved the Directors' Report and Financial Statements for the year ended 31 December, 2017.
1. Approved the re-election of Achilleas L. Demetriades, Nikolas Ph. Epiphaniou and Stelios Chr. Mitsides as Directors of the Board.
1. Approved the Directors' remuneration for 2018.
1. Examined and approved the re-appointment of PricewaterhouseCoopers Ltd as the company's auditors for 2018 and authorised the Board of Directors to determine their remuneration.