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Blue Island PLC AGM Information 2021
2452_agm-r_2021-05-19_c9f4767a-b6e5-4dfb-bc6e-4ebc34b1889e.pdf
AGM Information
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To the Shareholders of Blue lsland Plc
Nicosia, 19th May,2021
The annual General Meeting of Blue lsland Plc will be held at the company's registered offlce 10 Polyfimou Street, Strovolos lndustrial Area, 2033 Strovolos, on Monday, 16th of June 2021 at 1 1;00, to transact the following business;
- '1. To consider and approve the Board of Directors report of the company for the year ended 3'1"r of December 2020.
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- To consider and approve the Audit report and the consolidated financial statements of the company for the year ended 31siof December 2020.
- To elect members ofthe Board of Directors. 3.
- To fix the remuneration of the members of the Board of Directors. 4.
- To appoint external auditors and authorise the Board of Directors to fix their remuneration.
of Blue lsland Plc.
ISI.AND PLC
Yiannos Economides Secretary
Notes:
- 'l. Any person appearing as a shareholder in the Register of Members of the Company is entitled to padicipate in lhe Annual General Meeting, or appoint a proxy to attend and vote on his behalf. The instrument appointing a prory (Form of Prory), must be deposited at the registered ofiice ofthe company ('10 Polyfmou Street, Strovolos Industrial Area, 2033 Strovolos, fax: +357 22 518 044) allgegt43 hours before the time ofthe l\reeting.
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- lf 6uch appointer is a company, the Form of Proxy must bear the name of the company, and be signed and stamped by the duty autho.ised officer/s-
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- ln the case ofjoint shareholder, the Form of Prory 6an only be signed by the person whose name appears first in the Register of Members.
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
To: Blue lsland Plc 10 Polyfimou Street, Strovolos lndustrial Area, 2033 Strovolos
registered member of Blue lsland Plc, appoint . with ID .....................-... to attend and vote on my/our behalf on the Annual General Meeting of the Company that will be held on the 16rh June 202f at '11:00 at the company's r€gistered office 10 Polytimou Street, Strovolos lndustrial Area, 2033 Strovolos.
Date Signature