Board of Directors of Guarantor approves the Audited Financial Statements of the Guarantor FES Projects Ltd.
- Approval of Financial Statements for the year ending 31 December 2019
It was resolved that the annual Audited Financial Statements of FES Projects Ltd for the year ended 31 December 2019 as tabled be and are hereby approved. - Approval of the Statutory Directors’ Report on the Financial Statements for the year ended 31 December 2019
It was resolved that the Statutory Directors’ Report on the Financial Statements of FES Projects Ltd the year ended 31 December 2019 as tabled be and are hereby approved. - Approval of the Auditors’ Report on the Financial Statements for the year ended 31 December 2019
It was resolved that the Auditors’ Report on the Financial Statements for the year ended 31 December 2019 as tables be and are hereby approved. - Confirmation of auditors
It was resolved that Crowe Horwath Malta be reconfirmed as the auditors of the Company until the conclusion of the next general meeting at which annual accounts are laid, at the remuneration agreed by the Board of Directors. - Confirmation of Directors
It was resolved that the current directors be reconfirmed until the conclusion of the next general meeting at which annual accounts are laid, at the remuneration already agreed. - Dividend distribution
The Shareholders took note of the Board of Directors’ resolution that no dividend be declared.