This page includes Regulatory news filings supplied by issuers listed on the BSX. Please note the BSX is not responsible for the content, accuracy or completeness of announcements filed by issuers and disclaims all liability for any loss arising from reliance on information contained within issuer announcements.
TEN Holds Tenth Annual General Meeting
TEN conducted its Annual General Meeting (AGM) with 84.49% of its common shares represented in person or by proxy. All the resolutions proposed were approved by the meeting, in particular,
Ø Mr. Jolliffe and Mr. Taragoni were re-elected to serve a two year term.
Ø Mr. Plakopitas was elected to the Board of Directors to serve a two year term.
Ø The audited financial statements for the year to 31 December 2002 were adopted.
Ø Ernst & Young, were appointed as auditors for the financial year ending 31 December 2003.
Ø The remuneration of the non-executive directors was set at US$40,000 and of the Chairman at US$60,000.