The Annual General Meeting of C.C.C. Tourist Enterprises Public Company Ltd was held in Limassol on 20th June 2014. The following were approved and decided at the Annual General Meeting:
1. Approved the Financial Statements of the Company for the year ended 31 December 2013 as well as the Directors and the Auditors Report thereon.
2. Messrs. Stavros G. St. Galatariotis, Michalis Mousiouttas and Thomas Schmidheiny who were retired by rotation were re-elected as members of the Company’s Board of Directors, with exception of Mr. Thomas Schmidheiny who wish to resign.
3. Approved the Directors fees for 2014.
4. Re-appointment of the Auditors Deloitte Ltd as Company’s Auditors and authorization of the Board of Directors to fix their remuneration for 2014.
C.C.C. Secretarial Ltd
Limassol, 23rd June 2014