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Mitsides Public Company Ltd

AGM Information • Aug 5, 2016

AGM Information

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The 10th Annual General Meeting of Mitsides Public Company Limited, which was held on Friday, 5 August 2016, discussed and resolved on the following:

1. Examined and approved the Directors' Report and Financial Statements for the year ended 31 December, 2015.
1. Approved the re-election of retiring Directors Chrysostomos P. Mitsides and Mikis Michaelides.
1. Approved the Directors' remuneration for 2016.
1. Examined and approved the re-appointment of PricewaterhouseCoopers Ltd as the company's auditors for 2016 and authorised the Board of Directors to determine their remuneration.