C.C.C. Tourist Enterprises Public Company Ltd would like to proceed to the following announcement regarding the Financial Statements for the year ended 2014.
According to the Corporate Governance Code of the Cyprus Stock Exchange, Provision B.3.1. the total remuneration of the Board Members as Members of the Board of Directors for 2014 amounted to €3.200.
The amount is divided equally to the members of the Board, which amounts to €400 per member.
C.C.C. Secretarial Ltd
Secretary
Limassol, 15th October 2015