BoC: Five Directors Re-Elected to the Board
15:22 - 26 Οκτωβρίου 2016
The Annual General Meeting of the shareholders of the Bank of Cyprus was held at the Company’s Headquarters on Tuesday, 25 October 2016.
The AGM was attended by 167 shareholders, either in person or by proxy, who represented 3.518.061.472 shares, that is 39,427% of the total issued share capital of the Company.
The AGM discussed the Directors’ Report, the Auditor’s Report and the Consolidated Financial Statements for the year 2015, approved the Board of Directors’ Remuneration Report and fixed the remuneration of the Members of the Board.
The AGM noted the re-appointment of Ernst & Young as the Company’s Auditors for the year 2016, based on Section 153 (2) of the Companies Law Cap. 113 and authorised the Board of Directors to fix their remuneration.
The following Directors were re-elected to the Board of Directors:
a) Mr Maksim Goldman
b) Mr Michael Spanos
c) Mr Arne Berggren
d) Dr Michael Heger
e) Ms Lyn Grobler
Ροη Ειδησεων
Πριν 4 λεπτά | Απόψεις InBusiness
Ο «καθηγητής Τράμπ» και η σύγχρονη πολιτική επικοινωνία στον κόσμο των κοινωνικών δικτύωνΠριν 12 λεπτά | Χρηματοοικονομικά
Τράπεζα Κύπρου: «Best Private Bank Cyprus 2025» από το περιοδικό Global Banking & Finance ReviewΠριν 13 λεπτά | ΠΟΛΙΤΙΚΗ
Εξήγγειλε από τη Γενεύη υποψηφιότητα για την Προεδρία των Οικολόγων ο Κυριάκος ΤσιμίλληςΠριν 14 λεπτά | Financial Services
Bank of Cyprus awarded 'Best Private Bank Cyprus 2025' by Global Banking & Finance ReviewΠριν 15 λεπτά | Ποδόσφαιρο Διεθνή
Η Premier League σκανάρει τον Ίσκο που κάνει εκπληκτική σεζόν με τη φανέλα της ΜπέτιςΠριν 16 λεπτά | Υπηρεσίες
Ξεκινά η διαδικτυακή ψηφοφορία για τα 17α ΙΝ Βusiness AwardsΠριν 16 λεπτά | Companies
Online voting for the 17th IN Business Awards has begun!
