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iO Adria Limited – Market Announcement
Hamilton, Bermuda – 21 March, 2014 – In a filing with the Bermuda Stock Exchange (“BSX”), iO Adria Limited (the "Company"; Ticker: IAL.BH) has issued a statement regarding the Annual General Meeting being held on 28 March, 2014. The statement reads:
“In response to queries raised, the Directors of iO Adria confirm that the business of the forthcoming Annual General Meeting to be held on 28th March relates to the 2012 financial year in respect of the Annual Report and Accounts and to the 2013 financial year in respect of the appointment of auditors and the reelection of Directors and the fixing of their respective remuneration.
An announcement regarding the timing and agenda of the 2014 Annual General Meeting is expected to be made within the next 60 days, at which the appointment of Auditors, Directors and the fixing of their remuneration will be proposed in addition to a proposal for the adoption of the Company’s Annual Report and Accounts for the year ended 31 December 2013.
It has been pointed out that no breakdown of fees paid to the company's auditors, KPMG, was provided in the 2012 Report and Accounts. This was owing to the fact that 100% of the fees related to audit work.”
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For further information on iO Adria Limited, please contact:
Mr. Garth Lorimer Turner
Tel: +1 441 295 2043, Fax +1 441 295 2047
Email: info@cohort.bm