Notice of 2017 AGM and EGM

Nicosia, November 28, 2017

 

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given under Article 9.3 of the Articles of Association of the Cyprus Institute of Financial Services (“the Institute”) that the Annual General Meeting of the Institute will take place on Wednesday, 20th of December, 2017 at 4.00 p.m. at the Eurolife Ltd – Head Office, 4 Evrou str, 2003 Strovolos, Nicosia.

AGENDA

  1. To receive the report of the Committee.
  2. To consider the Financial Statements for the year ended 31st December 2016 and to receive the Auditor’s report.
  3. To consider questions concerning the functioning and management of the Institute.
  4. To elect the President of the Institute.
  5. To elect new Members of the Committee.
  6. To re-elect Members of the Committee retiring by rotation.
  7. To appoint the Auditors for the ensuing year.

 

(A)   Mr. Nicolas Hadjiyiannis is proposed for election as President of the Institute and Chairman of the Committee.

 

(B)   In accordance with Article 13.8. one-third of the Members of the Committee shall retire from office but are eligible for re-election. The following persons are proposed for re-election as Members of the Committee, no other candidates having been nominated pursuant to Article 13.12:

Members (in alphabetical order)

  1. Mr. DEMETRIS CHRISTOUDIAS, ACIB
  2. Mr. KYRIACOS CHRYSOSTOMOU, ACIB
  3. Mr. ANDREAS THEMISTOCLEOUS, ACIB
  4. Mr. STEPHEN PTOHOPOULOS, ACIB

 

(C)   The following Members of the Committee continue in office until the next Annual General Meeting:

Members (in alphabetical order)

  1.  Mr. GEORGE CHARALAMBOUS, ACIB
  2.  Mr. ANDREAS ATH. CHRISTOU, ACIB
  3. Mr. CONSTANTINOS DEMETRIOU, CAifs
  4. Mr. ANDREAS KLITOU, ACIB
  5. Ms. ANNA IERODIAKONOU, ACIB
  6. Mr. YIANNOS MICHAEL, ACIB
  7. Ms. ELENI PAPADOPOULOU, ACIB
  8. Ms. MARIA THEMISTOCLEOUS, ACIB
  9. Ms. MARIA VOVIDES, ACIB

 

(D)   To appoint PricewaterhouseCoopers as Auditors for the ensuing year in accordance with Article 22.1.

 

(E)   The following persons have been elected by the Committee as Vice-Presidents for the ensuing period (in alphabetical order):

 

Vice-Presidents                                                                 Hon. Vice-Presidents

 

  1. Mr. GEORGE APPIOS                               1. Mr. CONSTANTINOS CHRISTOFIDES, FCIB                                                                                         2. Mr. IACOVOS PASHOS, Hon. FCIB

 

NOTICE OF EXTRAORDINARY GENERAL MEETING

 Notice is also given to the members of the Cyprus Institute of Financial Services that, after the end of the Annual General Meeting, an Extraordinary General Meeting will take place to consider and, if thought fit, to approve amendments to the Articles of Association of the Institute.

 

A member of the Institute entitled to attend and vote at a General Meeting is entitled to appoint a proxy to attend and vote on his/her behalf.  A proxy must be a member of the Institute.

 

By order of the Committee

 

ANDREAS ATH. CHRISTOU, ACIB

Secretary

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