BoC: Five Directors Re-Elected to the Board

15:22 - 26 Οκτωβρίου 2016

GoldNews

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

BoC: Five Directors Re-Elected to the Board

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