Nicosia, 4 September 2019
DECISIONS OF ANNUAL GENERAL MEETING DATED 4 SEPTEMBER 2019
The Annual General Meeting was held at the Company's offices, 20 Themistocles Dervis Str., 3rd floor, Nicosia, on 4 September 2019, at 4.00 p.m.
1. Approval of the Directors' Report for the year ended 31 December 2018.
2. Approval of the Financial Statements for the year ended 31 December 2018.
3. Re-appointment of the audit firm KPMG as the Company's Auditors and authorisation of the Board of Directors to determine their fees.
4. Re-election of the members of the Board of Directors as provided in the Company's Articles of Association.