KANIKA HOTELS PLC
Decisions of the Annual General Meeting of Kanika Hotels PLC 09 June 2010
During the Annual General Meeting of Kanika Hotels Plc, which took place on Wednesday 09th 2010 at 5:00 pm at Kanika Pantheon Hotel in Limassol, the following were approved:
1. The Report of the Board of Directors and the Financial Statements for the year ended 31 December 2009
2. The re-election of Messrs. Renos Solomides, Christos Pericou and Alexis Chrysostomou as members of the Board of Directors.
3. The remuneration of the Board of Directors for 2010
4. Not to re-appoint the auditors PricewaterhouseCoopers
5. The appointment of the auditors KPMG and authorisation of the Board of Directors to approve their fees.