AGM Information • Jun 10, 2019
AGM Information
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The Annual General Meeting of Philoktimatiki Public Ltd, held on Friday, 7 June 2019 at 5.00 p.m. at Europa Plaza Hotel, Nicosia, upon examining the Directors' Report and the Financial Statements for the year ended 31 December 2018, approved the following:
Messrs Iosif Stephani and Costas Constantinou are re-elected members of the Company's Board of Directors.
The members of the Board of Directors will not be remunerated, with the exception of Ms Sofia Paschalidou Miltiadou, as an independent member of the Audit Committee of the Board of Directors, whose remuneration will be €3,000 per year, plus €100 per meeting attended, and Mr. Costas Constantinou, as independent director of the Board, whose remuneration will be €2,000 per year, plus €100 per meeting attended.
Deloitte Ltd were appointed Auditors and the Board of Directors was authorised to determine their fees.
Makarios Charalambides General Manager / Executive Director
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