AI Airports International Limited

EANS-News: AI Airports International Limited
Annual General Meeting Approves All Resolutions with an Overwhelming Majority

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.

Annual & Special Corporate Meetings

St Helier, Jersey, Channel Islands (euro adhoc) - Jersey/Vienna, October 29,
2013 - All proposed resolutions on the agenda of the Annual General Meeting
(AGM) of AI Airports International Limited (AI, in liquidation) held today,
Tuesday, in Vienna, were approved by a majority of approximately 99,9%. 

As the Articles of Association of AI require that each director shall retire at
each AGM, the current Board of Directors put themselves forward for re-election.
James Shinehouse, Richard Boléat, George Baird and Murdoch McKillop were
re-elected as directors of AI. James Shinehouse was also re-elected to the
position of Managing Director of AI. 

In addition, the AGM also approved AI's annual accounts, the directors' report
and the auditor's report for the period January 1, 2012 to December 31, 2012.
BDO Limited, Jersey, was appointed as auditor to the Company.

Further information on AI Airports International Limited (in liquidation) is
available at:

Further inquiry note:
Metrum Communications
Mick Stempel
T: +43 1 504 69 87-385

end of announcement                               euro adhoc 

company:     AI Airports International Limited
             7 Bond Street 
             A-JE2 3NP St Helier, Jersey, Channel Islands
sector:      Real Estate
ISIN:        AT0000A053N4
indexes:     other
stockmarkets: Third Market: Wien 
language:   English

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