26.8 C
Nicosia
Monday, June 24, 2024

Bank of Cyprus: The decisions of the meeting and the new Board of Directors

Must read

& Tau; & rho; ά & pi; & epsilon; & zeta; & alpha; & Kappa; ύ & pi; & ron; ;: & Omicron; & iota; & alpha; & pi; & omicron; & phi; ά & sigma; & epsilon; & iota; & sigmaf; & tau; & eta; & sigmaf; & sigma; & upsilon; & nu; έ & lambda; & epsilon; & upsilon; & sigma; & sigma; & iota; & tau; & omicron; & nu; έ & omicron; & Delta; & Sigma;

POWERED BY:

& Tau; & rho; ά & pi; & epsilon; & zeta; & alpha; & Kappa; ύ & pi; & r; & r; ; & iota; & alpha; & pi; & omicron; & phi; ά & sigma; & epsilon; & iota; & sigmaf; & tau; & eta; & sigmaf; & sigma; & upsilon; & nu; έ & lambda; & epsilon; & upsilon; & sigma; & eta; & sigmaf & ta; ; & omicron; & nu; έ & omicron; & Delta; & Sigma;

16:24 Friday
20 May 2022 INSIDER • GOAL • IN-CYPRUS • PROPERTY • CYPRUS-IS • CAREER LIKE • GOING OUT • XRYSES SYNTAGES • ACTIVE • PHILGROUP NEWS & nbsp; SOCIETY & nbsp; INSIDER & nbsp; OPINIONS & nbsp; GOING OUT & nbsp; CULTURE & nbsp; SPORTS & nbsp; AUTO & nbsp; GOOD LIFE & nbsp; USEFUL & nbsp; PRINTED EDITION & nbsp;

& Tau; & rho; ά & pi; & epsilon; & zeta; & alpha; & Kappa; ύ & pi; & rho; & ups; & omicron: & omicron; ; & iota; & alpha; & pi; & omicron; & phi; ά & sigma; & epsilon; & iota; & sigmaf; & tau; & eta; & sigmaf; & sigma; & upsilon; & nu; έ & lambda; & epsilon; & upsilon; & sigma; & eta; & sigmaf & ta; ; & omicron; & nu; έ & omicron; & Delta; & Sigma;

& Tau; & rho; ά & pi; & epsilon; & zeta; & alpha; & Kappa; ύ & pi; & rho; & omo; ; & iota; & alpha; & pi; & omicron; & phi; ά & sigma; & epsilon; & iota; & sigmaf; & tau; & eta; & sigmaf; & sigma; & upsilon; & nu; έ & lambda; & epsilon; & upsilon; & sigma; & eta; & sigmaf & ta; ; & omicron; & nu; έ & omicron; & Delta; & Sigma;

& Tau; & rho; ά & pi; & epsilon; & zeta; & alpha; & Kappa; ύ & pi; & ron; ; & iota; & alpha; & pi; & omicron; & phi; ά & sigma; & epsilon; & iota; & sigmaf; & tau; & eta; & sigmaf; & sigma; & upsilon; & nu; έ & lambda; & epsilon; & upsilon; & sigma; & eta; & sigmaf & ta; ; & omicron; & nu; έ & omicron; & Delta; & Sigma;

ΑΡΧΙΚΗΕΙΔΗΣΕΙΣΠΟΛΙΤΙΚΗΤΟΠΙΚΑΠΑΡΑΣΚΗΝΙΟMEDIAΕΛΛΑΔΑΚΟΣΜΟΣΕΠΙΣΤΗΜΗΠΕΡΙΒΑΛΛΟΝΤΕΧΝΟΛΟΓΙΑΣΥΝΕΝΤΕΥΞΕΙΣΧΡΥΣΕΣ ΕΤΑΙΡΕΙΕΣΚΟΙΝΩΝΙΑΕΙΔΗΣΕΙΣΚΥΠΡΟΣ ΤΟΥ ΧΘΕΣΑΝΑΓΝΩΣΤΗ ΕΧΕΙΣ ΛΟΓΟΕΠΙΣΤΟΛΕΣΣΥΝΕΝΤΕΥΞΕΙΣΔΗΜΟΦΙΛΗ ΣΤΟ INTERNETVIDEOSΑΦΙΕΡΩΜΑΤΑADVERTORIALINSIDERΕΠΙΧΕΙΡΗΣΕΙΣΚΥΠΡΟΣBRAND VOICECAPITALFORBESBLOOMBERG OPINIONΠΡΩΤΑΓΩΝΙΣΤΕΣΚΑΥΤΗ ΓΡΑΜΜΗΧΡΥΣΕΣ ΕΤΑΙΡΕΙΕΣΚΑΡΙΕΡΑΑΠΟΨΕΙΣΑΡΘΡΑ ΣΤΟΝ “Φ”ΠΑΡΕΜΒΑΣΕΙΣ ΣΤΟΝ “Φ”ΤΟ ΜΗΝΥΜΑ ΣΟΥ ΣΚΙΤΣΑΟ ΚΟΣΜΟΣ ΤΟΥ TWITTERGOING OUTTHINGS TO DOCINEMAΜΟΥΣΙΚΗΕΣΤΙΑΤΟΡΙΑBAR/CAFETV ΟΔΗΓΟΣΤΗΛΕΟΡΑΣΗΠΟΛΙΤΙΣΜΟΣΚΥΠΡΟΣΚΟΣΜΟΣΚΡΙΤΙΚΕΣΕΚΔΗΛΩΣΕΙΣΠΡΟΣΩΠΑΑΘΛΗΤΙΚΑΠΟΔΟΣΦΑΙΡΟΜΠΑΣΚΕΤΠΑΡΑΣΚΗΝΙΑΕΛΛΑΔΑΔΙΕΘΝΗΑΛΛΑ ΣΠΟΡΑΠΟΨΕΙΣΣΚΙΤΣΟVIDEOSAUTOΝΕΑΠΑΡΟΥΣΙΑΣΗΑΠΟΣΤΟΛΕΣΑΓΩΝΕΣΚΑΛΗ ΖΩΗΥΓΕΙΑΔΙΑΤΡΟΦΗΕΥ ΖΗΝΑΣΤΡΑΧΡΥΣΕΣ ΣΥΝΤΑΓΕΣΣΥΝΤΑΓΕΣ ΣΕΦΒΗΜΑ ΒΗΜΑΧΡΗΣΙΜΑΦΑΡΜΑΚΕΙΑΓΙΑΤΡΟΙΑΕΡΟΔΡΟΜΙΑΛΙΜΑΝΙΑΤΗΛΕΦΩΝΑΟΠΑΠΚΑΙΡΟΣΣΥΝΑΛΛΑΓΜΑΛΑΧΕΙΑAPPSΠΡΟΣΦΟΡΕΣΕΝΤΥΠΗ ΕΚΔΟΣΗ ΠΟΛΙΤΙΚΗΤΟΠΙΚΑΠΑΡΑΣΚΗΝΙΟMEDIAΕΛΛΑΔΑΚΟΣΜΟΣΕΠΙΣΤΗΜΗΠΕΡΙΒΑΛΛΟΝΤΕΧΝΟΛΟΓΙΑΣΥΝΕΝΤΕΥΞΕΙΣΧΡΥΣΕΣ ΕΤΑΙΡΕΙΕΣ ΕΙΔΗΣΕΙΣΚΥΠΡΟΣ ΤΟΥ ΧΘΕΣΑΝΑΓΝΩΣΤΗ ΕΧΕΙΣ ΛΟΓΟΕΠΙΣΤΟΛΕΣΣΥΝΕΝΤΕΥΞΕΙΣΔΗΜΟΦΙΛΗ ΣΤΟ INTERN ETVIDEOSΑΦΙΕΡΩΜΑΤΑADVERTORIAL ΕΠΙΧΕΙΡΗΣΕΙΣΚΥΠΡΟΣBRAND VOICECAPITALFORBESBLOOMBERG OPINIONΠΡΩΤΑΓΩΝΙΣΤΕΣΚΑΥΤΗ ΓΡΑΜΜΗΧΡΥΣΕΣ ΕΤΑΙΡΕΙΕΣΚΑΡΙΕΡΑ ΑΡΘΡΑ ΣΤΟΝ “Φ”ΠΑΡΕΜΒΑΣΕΙΣ ΣΤΟΝ “Φ”ΤΟ ΜΗΝΥΜΑ ΣΟΥ ΣΚΙΤΣΑΟ ΚΟΣΜΟΣ ΤΟΥ TWITTER THINGS TO DOCINEMAΜΟΥΣΙΚΗΕΣΤΙΑΤΟΡΙΑBAR/CAFETV ΟΔΗΓΟΣΤΗΛΕΟΡΑΣΗ ΚΥΠΡΟΣΚΟΣΜΟΣΚΡΙΤΙΚΕΣΕΚΔΗΛΩΣΕΙΣΠΡΟΣΩΠΑ ΠΟΔΟΣΦΑΙΡΟΜΠΑΣΚΕΤΠΑΡΑΣΚΗΝΙΑΕΛΛΑΔΑΔΙΕΘΝΗΑΛΛΑ ΣΠΟΡΑΠΟΨΕΙΣΣΚΙΤΣΟVIDEOS ΝΕΑΠΑΡΟΥΣΙΑΣΗΑΠΟΣΤΟΛΕΣΑΓΩΝΕΣ ΥΓΕΙΑΔΙΑΤΡΟΦΗΕΥ ΖΗΝΑΣΤΡΑΧΡΥΣΕΣ ΣΥΝΤΑΓΕΣΣΥΝΤΑΓΕΣ ΣΕΦΒΗΜΑ ΒΗΜΑ ΦΑΡΜΑΚΕΙΑΓΙΑΤΡΟΙΑΕΡΟΔΡΟΜΙΑΛΙΜΑΝΙΑΤΗΛΕΦΩΝΑΟΠΑΠΚΑΙΡΟΣΣΥΝΑΛΛΑΓΜΑΛΑΧΕΙΑAPPSΠΡΟΣΦΟΡΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΥΠΡΟΣ BRAND VOICE CAPITAL FORBES BLOOMBERG OPINION ΠΡΩΤΑΓΩΝΙΣΤΕΣ ΚΑΥΤΗ ΓΡΑΜΜΗ GOLDEN CAREER COMPANIES

& Tau; & rho; ά & pi; & epsilon; & zeta; & alpha; & Kappa; ύ & pi; & ron; & ric; & om; ; & iota; & alpha; & pi; & omicron; & phi; ά & sigma; & epsilon; & iota; & sigmaf; & tau; & eta; & sigmaf; & sigma; & upsilon; & nu; έ & lambda; & epsilon; & upsilon; & sigma; & eta; & sigmaf & ta; ; & omicron; & nu; έ & omicron; & Delta; & Sigma;

EXCLUSIVE COOPERATION

& Tau; & rho; ά & pi; & epsilon; & zeta; & alpha; & Kappa; ύ & pi; & ro; & om; ; & iota; & alpha; & pi; & omicron; & phi; ά & sigma; & epsilon; & iota; & sigmaf; & tau; & eta; & sigmaf; & sigma; & upsilon; & nu; έ & lambda; & epsilon; & upsilon; & sigma; & eta; & sigmaf & ta; ; & omicron; & nu; έ & omicron; & Delta; & Sigma;

TOGETHER WITH

& Tau; & rho; ά & pi; & epsilon; & zeta; & alpha; & Kappa; ύ & pi; & ron; & om; ; & iota; & alpha; & pi; & omicron; & phi; ά & sigma; & epsilon; & iota; & sigmaf; & tau; & eta; & sigmaf; & sigma; & upsilon; & nu; έ & lambda; & epsilon; & upsilon; & sigma; & eta; & sigmaf & ta; ; & omicron; & nu; έ & omicron; & Delta; & Sigma;

Powered by

& Tau; & rho; ά & pi; & epsilon; & zeta; & alpha; & Kappa; ύ & pi; & rho; & oic; ; & iota; & alpha; & pi; & omicron; & phi; ά & sigma; & epsilon; & iota; & sigmaf; & tau; & eta; & sigmaf; & sigma; & upsilon; & nu; έ & lambda; & epsilon; & upsilon; & sigma; & eta; & sigmaf & ta; ; & omicron; & nu; έ & omicron; & Delta; & Sigma;

& Tau; & rho; ά & pi; & epsilon; & zeta; & alpha; & Kappa; ύ & pi; & rho; & omicron: & omicron: & omicron; ; & iota; & alpha; & pi; & omicron; & phi; ά & sigma; & epsilon; & iota; & sigmaf; & tau; & eta; & sigmaf; & sigma; & upsilon; & nu; έ & lambda; & epsilon; & upsilon; & sigma; & eta; & sigmaf & ta; ; & omicron; & nu; έ & omicron; & Delta; & Sigma;

Next Bank of Cyprus: The decisions of the meeting and the new Board HOME • INSIDER • BUSINESS • Bank of Cyprus: The decisions of the meeting and the new Board

& Tau; & rho; ά & pi; & epsilon; & zeta; & alpha; & Kappa; ύ & pi; & rho; & omicron; & omicron; & ups; ; & iota; & alpha; & pi; & omicron; & phi; ά & sigma; & epsilon; & iota; & sigmaf; & tau; & eta; & sigmaf; & sigma; & upsilon; & nu; έ & lambda; & epsilon; & upsilon; & sigma; & eta; & sigmaf & ta; ; & omicron; & nu; έ & omicron; & Delta; & Sigma;

& nbsp & nbspInsider & nbsp; & nbsp;

The Annual General Meeting (AGM) of the Bank of Cyprus Holdings Public Limited Company was held at the Company's Headquarters on Friday, May 20th.

The General Meeting was attended by 17 shareholders, in person or through a representative, representing 138,151,974 shares, ie 30.96% of the total issued share capital of the Company.

Usual operations & nbsp;

The AGM reviewed the Financial Statements for the year 2021 together with the reports of the Board of Directors and the Auditors and determined the annual standard remuneration of the members of the Board of Directors.

The AGM authorized the Board of Directors to determine the remuneration of PricewaterhouseCoopers as the Company Auditors.

The following Directors have been re-elected to the Board of Directors:

(a) Efstratios-Georgios (Takis) Arapoglou

(b) Lyn Grobler

(c) Arne Berggren

(d) Pola Chatzisotiriou

(e) Panikos Nikolaou

(f) Nikolaos Sofianos

(g ) Maria Filippou

(h) Ioannis Zografakis

(i) Konstantinos Iordanou

(j) Eliza Livadiotou

The Board of Directors notes that following today's vote of the shareholders in EGS 2022, Messrs. Maksim Goldman and Dr Michael Heger have not been re-elected to the Company's Board of Directors. , more than 20% of the votes cast were against his re-election.

According to the UK Corporate Governance Code, the Board of Directors intends to contact the shareholders and provide information on the views to be received from the shareholders as appropriate. The AGM received and reviewed the Remuneration Policy Annual Report of the Remuneration Committee for the year ended 31 December 2021 and the Remuneration Policy for 2022.

Special Tasks & nbsp;

< p> The EAG also decided:

• To consider and authorize the Board of Directors to establish and implement a long-term Incentive Plan (“2022 LTIP”)

• Examine and authorize the Board of Directors for the issuance of shares

• Examine and authorize the Board of Directors for the issuance of shares without the application of pre-emptive rights in accordance with Article 1022 of the Companies Act

• Examine and authorize the Board of Directors for the non-application of pre-emptive rights in relation to additional ordinary shares in accordance with Article 1022 of the Companies Act regarding the financing of a transaction

• Examine the Board of Directors for the non-application of pre-emptive rights as Article 1022 of the Companies Act for the shares issued in accordance with Resolution 10

• Examine and authorize the Board of Directors for the acquisition of ordinary shares of Company from the market • To examine and determine the price range at which the Company can redistribute its own shares

• To examine and authorize the Board of Directors to authorize the Board of Directors for the distribution of ordinary shares in the conversion or exchange of Additional Primary Capital convertible into Shares

• To examine and authorize the Board of Directors

• Examine and approve the amendment of the Company's Articles of Association, by deleting the existing Article 102 and the adoption of a new Article 102, which will allow the approval of written decisions of the Board of Directors (including a decision of the Board of Directors against majority) in accordance with the provisions of the Invitation to convene the AGM announced on April 15, 2022. The above resolutions constituting Special Tasks are valid until the next AGM or on August 19, 2023, whichever occurs earlier. According to the Stock Exchange Regulation 14.3.6, copies of the decisions that are not ordinary work in an annual general meeting will be submitted to the National Storage Mechanism in English archive and will be available after 6:00 pm (Cyprus time).

Source: www.philenews.com

- Advertisement -AliExpress WW

More articles

- Advertisement -AliExpress WW

Latest article