ANNUAL GENERAL MEETING DECISIONS
The Annual General Meeting of C.C.C. Tourist Enterprises Public Company Ltd was held in Limassol on 30th June 2017. At the Annual General Meeting the following resolutions were approved:
The Management Report, the Auditors Report and the Financial Statements of the Company for the year ended 31 December 2016 were approved.
The Directors Messrs. George Galatariotis, Stavros Galatariotis and Tasos Anastasiou 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 2017 will remain to €400,00 for each member.
The Auditors PricewaterhouseCoopers Ltd were re-appointed as the Company’s Auditors and the Board of Directors was authorized to determine their remuneration for the year 2017.
C.C.C. Secretarial Ltd
Limassol, 3 July 2017