|ANNOUNCEMENT - 20/07/2017
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The Board of Directors of Liberty Life Insurance Public Company Ltd announces that the Annual General Meeting took place yesterday at the Companyís registered office in Nicosia.
The Annual General Meeting examined the agenda and approved unanimously the following:
1. Annual Report and financial statements 2016
The AGM presented the Directorsí Report and the Auditorsí Report and accepted the audited financial statements for the year ended December 31, 2016 as well as the Auditorsí Report.
2. Election of Board members
The following members withdrew pursuant to the rotation process:
Yiannos Ioannides Ė Director
Stelios Mbekris Ė Director
Mr. Yiannos Ioannides and Mr. Stelios Mbekris put themselves forward for re-election and were re-elected.
3. Setting of the remuneration
The AGM decided that the remuneration of the Board members is €1200 for the Executive Chairman and €600 for the Directors..
4. Appointment of auditors
The AGM approved the appointment of HLB Cyprus Ltd, as auditors and authorized the Board of Directors to set their remuneration for 2017.
Nicosia, 20 July 2017