PHILOKTIMATIKI PUBLIC LTD. PHILOKTIMATIKI PUBLIC LIMITED
10 June 2022
ANNUAL GENERAL MEETING OF PHILOKTIMATIKI PUBLIC LIMITED HELD ON 9 JUNE 2022
The Annual General Meeting of Philoktimatiki Public Ltd, held on Thursday, 9 June 2022 at 5.00 p.m. at the offices of Philoktimatiki Public Ltd, 20, 25th March Str., 2408 Engomi, Nicosia, upon examining the Directors' Report and the Financial Statements for the year ended 31 December 2021, approved the following:
Appointment of Directors
Mr. Costas Constantinou and Ms. Sofia Paschalidou Miltiadou are re-elected members of the Company's Board of Directors.
Remuneration of the Members of the Board of Directors
The members of the Board of Directors will not be remunerated, with the exception of Ms. Sofia Paschalidou Miltiadou, as 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.
Auditors
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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Disclaimer
Philoktimatiki Public Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:01:04 UTC.
