AGM Information • Feb 13, 2024
AGM Information
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The Annual General Meeting of Cyprus Trading Corporation Plc was held yesterday, 12 February 2024, at the registered office of Cyprus Trading Corporation Plc.
Following a short introductory speech by the Chairman, Mr. Demetris Demetriou, which referred to the Company's results, the Annual Reports (including the Board of Directors' and the Auditor's Reports and the Corporate Governance Management Report), as well as the Audited Financial Statements for the years 2021 and 2022 were presented.
The Meeting re-appointed to the Board of Directors the following Members who retired by rotation:
Nicos K. Shacolas, Stephos Stephanides, Menelaos Shacolas and George Louca.
It reappointed KPMG as the Company's Auditors and authorised the Board of Directors to determine their fees.
13 February 2024
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