The Annual General Meeting of The Cyprus Cement Public Company Ltd was held in Limassol on 19th June 2013. 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 2012 as well as the Directors and the Auditors Report thereon.
2. Messrs. Stavros Galatariotis, Thomas Schmidheiny and Vassos Lazarides who retired by rotation were re-elected as members of the Company’s Board of Directors.
3. Approved the Directors fees for 2013.
4. Re-appointment of the Auditors PricewaterhouseCoopers Ltd as Company’s Auditors and authorization of the Board of Directors to fix their remuneration for 2013.
C.C.C. Secretarial Ltd
Limassol, 19th June 2013