The Annual General Meeting of C.C.C. Tourist Enterprises Public Company Ltd was held in Limassol on 26th June 2015. The following were approved and decided at the Annual General Meeting:
- Approved the Financial Statements of the Company for the year ended 31 December 2014 as well as the Directors and the Auditors Report thereon.
- Messrs. George Galatariotis, Constantinos Pittas and Tasos Anastasiou who were retired by rotation were re-elected as members of the Company’s Board of Directors.
- Approved the Directors fees for 2015.
- Re-appointment of the Auditors Deloitte Ltd as Company’s Auditors and authorization of the Board of Directors to fix their remuneration for 2015.
C.C.C. Secretarial Ltd
Limassol, 26th June 2015