Lanitis Golf AGM approves 2025 financial statements
Shareholders of Lanitis Golf Public Co Limited gathered in Limassol on June 4, for the company’s annual general meeting to approve key financial and governance resolutions. According to an announcement released on Monday, June 8, the meeting saw a high level of engagement, with shareholders representing more than 99 per cent of the issued share capital present or formally represented. During the session, the assembly moved to approve the audited financial statements for the 2
Lanitis Golf Public Co Limited held its annual general meeting in Limassol on June 4, achieving a strong turnout with over 99 percent of share capital represented. During the session, stakeholders formally approved the audited financial statements and the accompanying management report for the 2025 fiscal year. The assembly also solidified the board's composition by re-electing Matthew Portelli, Platon E. Lanitis, and Evagoras C. Lanitis to their positions. A notable governance decision was reached regarding compensation, stipulating that directors will not receive payment until the company reaches full operational status. Furthermore, the firm opted to retain PricewaterhouseCoopers Limited as its independent auditor for the 2026 term, with the specific service fees to be determined by the board at a later date.
The meeting highlights the company's governance structure and fiscal strategy as it prepares for full-scale operations.
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