Minutes of the Meeting of the Board of Directors with Agenda

This particular document is a formal written record of the proceedings and actions of the Board of Directors with Agenda items concerning Company's Annual General Meeting, approval of Financial Statements and general review of business activities.

Commonly used in country/region: Cyprus/EU/Internationally

  • Format: application/msword
  • Languages: EN
  • Pages: 2
  • Category: Minutes
  • Last Updated: 2018-11-26 16:33:03 +0200

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