The Annual General Meeting of The Cyprus Cement Public Company Ltd was held in Limassol on 20th June 2014. The following were approved and decided at the Annual General Meeting:
- Approved the Financial Statements of the Company for the year ended 31 December 2013 as well as the Directors and the Auditors Report thereon.
- Messrs. Thomas Schmidheiny, Costas St. Galatariotis, Michalis Mousiouttas and Antonis Antoniou 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.
- Approved the Directors fees for 2014.
- Re-appointment of the Auditors PricewaterhouseCoopers 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