Annual General Meeting
You are hereby informed that the Annual General Meeting of the Company's shareholders will be held on Friday, 15 September 2017 at 4:00 p.m, at 12-14, Kennedy Avenue, Office 402, Nicosia. Below, is the invitation to the Annual General Meeting, which shall not be sent to the shareholders, pursuant to the provisions of Article 128 of the Companies Law, Cap. 113 but will be available on the website http://www.7qfs.com/karyes as well as on the website of the Cyprus Stock Exchange, www.cse.com.cy.
Invitation to the Annual General Meeting
The shareholders of KARYES INVESTMENT PUBLIC COMPANY LTD (the "Company") are invited to the Annual General Meeting to be held on Friday, 15 September 2017 at 16:00, at 12-14 Kennedy Avenue, office 402, Nicosia.
1. Directors' Report
2. Report of the Auditors Deloitte Limited.
3. Approval of the financial statements for the year ended 31 December 2016.
4. Re-election/election of members to the Board of Directors and determination of their fees.
5. Re-appointment/Appointment of the Company's Auditors and authorisation of the Board of Directors to fix their remuneration.
By order of the Board
Brena Services Ltd