The Annual General Meeting of C.C.C. Tourist Enterprises Public Company Ltd was held in Limassol on 28th June 2012. The following were approved and decided at the Annual General Meeting:
- Approved the Financial Statements of the Company for the year ended 31 December 2011 as well as the Directors and the Auditors Report thereon.
- Messrs. George St. Galatariotis, Stavros Galatariotis, Constantinos Pittas and Riginos Tsanos who were retired by rotation were re-elected as members of the Company’s Board of Directors.
- Approved the Directors fees for 2012.
- Re-appointment of the Auditors Deloitte Ltd as Company’s Auditors and authorization of the Board of Directors to fix their remuneration for 2012.
C.C.C. Secretarial Ltd
Limassol, 28th June 2012