To Cyprus Stock Exchange Nicosia
Announcement
Interfund Investments Plc announces that at the Annual General Meeting held on 15 May 2013 the following resolutions were taken:
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- The Directors Report for the year 2012 was approved.
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- The Financial Statements for year ended 31 December 2012 were approved.
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- Ms Pandora Tseriotou and Messrs Christos Papaellinas and Manthos Rodinos were re-elected as Directors.
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- The Directors remuneration was fixed as follows:
- An annual amount of $\epsilon$ 775 (2012 $\epsilon$ 775) for each director, as directors fees, and an amount of $\epsilon$ 27.000 (2012 $\epsilon$ 27.000) to be allocated to the directors according to their Board Meeting attendance to the meetings that shall take place.
- To the Chairman of the Board there would be a payment of an additional $\bullet$ amount of $63.700$ (2012 $63.700$ ).
- The resolutions of the Board regarding the directors fees for their participation $\bullet$ in the Corporate Governance Code committees were affirmed as follows:
- An amount of $\epsilon$ 1.500 (2012 $\epsilon$ 1.500) for the Chairman of each Committee.
- An amount of $\epsilon$ 950 (2012 $\epsilon$ 950) for each director for their participation in the $\blacksquare$ Corporate Governance Committees.
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- The Board has been authorised to fix the remuneration of the Auditors for the year 2013.
For Interfund Investments Plc
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Polydorides & Associates (Financial Services) Ltd Secretary
16 May, 2013
INTERFUND INVESTMENTS Plc TELEPHONE + 357 25 341122, FACSIMILE + 357 25 341323 FLERY COURT, CONSTANTINOU PALEOLOGOU 24, OFFICE 202, 3095 LEMESOS, CYPRUS
MAIL: P.O.BOX 50307, CY-3603 LEMESOS E-MAIL: [email protected]