NETinfo : General and Extraordinary General Meetings Decisions
July 04, 2022 at 11:03 am EDT
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NET info
1 July 2022
ANNOUNCEMENT
At the 21st Annual General Meeting of the shareholders of NETinfo PLC, which was held on Friday, 1 July 2022 at the Company's offices, 23, Aglantzia Street,
2108 Nicosia, the following were resolved:
The Management Reports of the Board of Directors and of the auditors for the Company's Financial Statements for the year ended 31 December 2021 were approved.
The following Board members were re-elected: Messrs. Vassos Aristodemou, Andreas Petrides, Polycarpos Hadjikyriacos, Orlando Castelanos, Zoe Zafeiropoulou, Constantinos Constantinou, Michalis Kammas, Epameinondas Metaxas, Pavlos Josephides and Ioannis Ninios.
It was decided that the remuneration of the members of the Board of Directors for 2022 remains the same.
The re-election of the company's auditors KPMG Ltd for 2022 was approved and the Board of Directors was authorized to negotiate their remuneration.
Yours,
Vassos Aristodemou
President and CEO
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NETinfo plc published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 15:02:05 UTC.
NETinfo PLC is a Cyprus-based Information Technology (IT) company providing Online and Mobile Banking, Mobile Financial Services, Retail and Corporate Finance Management and Payment Solutions to Banking and Financial institutions worldwide. It offers the following solutions: NETteller electronic-Banking Solution which has the following features, Personal Finance Management, Reporting and Analysis, Personalization, Self-Administration, Dashboard Management, Corporate Management, System Management, Trade and Finance, Liquidity Management and Reconciliation, among others, as well as NETteller Mobile Financial Services, a mobile payment solution, which has the following features, Multi-Lingual, Multi-Currencies and Self-Spending Policies, among others.
NETINFO PLC 
