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Mitsides Public Company Ltd

AGM Information • Aug 11, 2014

AGM Information

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The 8th Annual General Meeting of Mitsides Public Company Limited, which was held on Friday, 8 August 2014, discussed and resolved on the following:

1. Examined and approved the Directors' Report and Financial Statements for the year ended 31 December, 2013.
1. Approved the re-election of retiring Directors Marios Demetriades and Nicolas Epifaniou.
1. Approved the Directors' remuneration for 2014.
1. Examined and approved the re-appointment of PricewaterhouseCoopers Ltd as the company's auditors for 2014 and authorised the Board of Directors to determine their remuneration.