C.C.C. Tourist Enterprises Public Company Ltd announces that at the meeting of the Board of Directors, held on 28th April 2021, the following decisions were taken:
(a) Approval of Financial Statements
The Annual Report and the Financial Statements of the Company for the year ended 31st December 2020 were approved.
Copies of the Annual Report and the Financial Statements are available at the Company’s registered office, at 197 Makarios III Avenue, 3030 Limassol and on the Group’s website www.galatariotisgroup.com (“Investor Relations/Announcements”).
(b) Annual General Meeting
It was resolved that the Annual General Meeting of the shareholders of the Company, for the approval of the Annual Report and Financial Statements for the year 2020, will be held on 18th June 2021, at 10:00 a.m. at Parklane, a Luxury Collection Resort & Spa, in Limassol.
C.C.C. Secretarial Ltd
Limassol, 29th April 2021