The Annual General Meeting of the shareholders of C.C.C. Tourist Enterprises Public Company Ltd was held on 21st June 2019. At the Annual General Meeting the following resolutions were approved:
- The Management Report and the Financial Statements of the Company for the year ended 31 December 2018, were approved.
- The Directors Messrs. George Galatariotis, Stavros Galatariotis and Constantinos Pittas who were retired by rotation were re-elected as members of the Company’s Board of Directors.
- It was resolved that the Directors’ remuneration for the year 2019 will remain to €400,00 for each member. It was also resolved that the Audit Committee remuneration will remain to €400,00 for each member.
- Deloitte Ltd were re-appointed as the Company’s Auditors and the Board of Directors was authorized to determine their remuneration for year 2019 at a later stage.
C.C.C. Secretarial Ltd
Limassol, 21st June 2019