CYPRUS FOREST INDUSTRIES PUBLIC LTD CYPRUS FOREST INDUSTRIES PUBLIC LTD
ANNOUNCEMENT
8 July 2022
Re: Decisions of the 52nd Annual General Meeting of Cyprus Forest Industries Public Ltd
The 52nd Annual General Meeting of the Shareholders, held on Friday, 8 July 2022 at the Company's offices, 1 Agias Sofias Str., Paliometoho, resolved as follows:
- The Report and the Financial Statements for financial year 2021 were unanimously approved.
- The proposal of the Board of Directors for non-payment of dividend was unanimously approved.
- Regarding the election / re-election of Members of the Board of Directors, we would like to inform you of the composition of the Company's new Board of Directors:
Efthymia Agathocleous | Chairperson |
Petros Christou | Member |
Polydoros Neofytides | Member |
George Karaiskakis | Member |
Charis Charalambous | Member |
Christos Christodoulou | Member |
Iordanis Kliriotis | Member |
Please find attached the relevant CSE forms.
4. Audit Committee
The new composition of the Audit Committee comprises the following members:
Polydoros Neofytides | Chairman | ||
Iordanis Kliriotis | Member | ||
Efthymia Agathocleous Member | |||
5. | Chief Executive Officer | ||
Board Member Mr. George Karaiskakis will carry out the duties of Chief Executive Officer in | place of Mr. | ||
Andreas Sevastides. |
- The remuneration of the members of the Board of Directors for 2022 will be the same as 2021.
-
Appointment of new Independent Auditors of the Company and authorisation of the members of the Board of Directors to fix their fees for the year 2022.
Please find attached the relevant CSE form under Article 135(2).
Yours,
ANTONIS A. KIMISHIS
Secretary
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Cyprus Forest Industries Public Ltd. published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 09:23:04 UTC.
