The Annual General Meeting of the shareholders of C.C.C. Tourist Enterprises Public Company Ltd was held on Friday 18th June 2021. At the Annual General Meeting the following resolutions were approved:
- The Management Report and the Financial Statements of the Company for the year ended 31 December 2020, were approved.
- The Directors Messrs. George St. Galatariotis, Stavros Galatariotis and Constantinos Pittas 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 2021 will remain to €400,00 for each member. It was also resolved that the Audit Committee remuneration will remain to €400,00 for each member.
- Deloitte Ltd were re-appointed as the Company’s Auditors and the Board of Directors was authorized to determine their remuneration for year 2021 at a later stage.
C.C.C. Secretarial Ltd
Limassol, 22nd June 2021