May 2010
The Annual General Meeting of the Company for the year 2010 was held on 10 May 2010. At this meeting, the audited annual accounts of the Company together with the report of the directors for the year ended 31st December 2009 were received by the shareholders. Dr Reinhard Krafft was appointed as non-executive director. Thomas Ackerly retiring by rotation was re-appointed as director of the Company with Marius Ritskes and Jos Haag continuing with their positions as non executive directors. BDO Stoy Hayward, Chartered Accountants and Registered Auditors, were re-appointed as auditors of the Company until the next Annual General Meeting to be held in 2011.