AGM Information • Jul 25, 2017
AGM Information
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We wish to inform you that the Annual General Meeting of REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTD, held on Monday , July 24, 2017 approved the following:
a) The Directors' Report and the Financial Statements for the year ended December 31, 2016.
b) The re-election of Mr George Mavroudes and Mr Andreas Loizou as Board members.
c) The remuneration of the Board members.
d) The reappointment of A.E CHARALAMBOUS & Co AUDITORS Ltd as auditors for 2017 and the authorization of the Board of Directors to set their remuneration.
Anteva Secretarial Services Ltd Secretary.
24 July 2017
Cc: Cyprus Securities and Exchange Commission
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