The Annual General Meeting of The Cyprus Cement Public Company Ltd was held in Limassol on 26th June 2015. The following were approved and decided at the Annual General Meeting:
Approved the Financial Statements of the Company for the year ended 31 December 2014 as well as the Directors and the Auditors Report thereon.
Messrs. Stavros Galatariotis and Tasos Anastasiou who were retired by rotation were re-elected as members of the Company’s Board of Directors.
Approved the Directors fees for 2015.
Re-appointment of the Auditors PricewaterhouseCoopers Ltd as Company’s Auditors and authorization of the Board of Directors to fix their remuneration for 2015.
C.C.C. Secretarial Ltd
Limassol, 26th June 2015