The Annual General Meeting of C.C.C. Tourist Enterprises Public Company Ltd was held in Limassol on 29th June 2018. At the Annual General Meeting the following resolutions were approved:
1. The Management Report and the Financial Statements of the Company for the year ended 31 December 2017, were approved.
2. The Directors Messrs. Alexis Galatariotis, Michalis Mousiouttas and Constantinos Pittas who were retired by rotation were re-elected as members of the Company’s Board of Directors.
The Director Mr. Antonis Antoniou Latouros who was appointed by the Board of Directors on 19th January 2018, was re-elected.
3. It was resolved that the Directors’ remuneration for the year 2018 will remain to €400,00 for each member. It was also resolved that the Audit Committee remuneration will be €400 for each member.
4. At the suggestion of the Board of Directors and the Audit Committee, Messrs. Deloitte Ltd were appointed as the Company’s Auditors and their remuneration was determined at €10.000 for the year 2018.
C.C.C. Secretarial Ltd
Limassol, 29th June 2018