Bank of Cyprus AGM to be held on 13 May

The Annual General Meeting of Bank of Cyprus Public Company Ltd will be held at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus), on Wednesday, 13 May 2009 at 4.30pm, to transact the following business:
To receive and consider the Directors’ report and the financial statements of the Company for the year 2008 and approve the proposed dividend. To elect members of the Board of Directors. To fix the remuneration of the members of the Board of Directors and approve the Board of Directors Remuneration Report. To re-appoint the auditors and authorise the Board of Directors to fix their remuneration.