AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Cyprus Trading Corporation Public LTD

Board/Management Information Sep 11, 2015

2461_agm-r_2015-09-11_4e8730cc-e7e2-46d1-83d2-79be27c04a0f.pdf

Board/Management Information

Open in Viewer

Opens in native device viewer

HEAD OFFICE

Shacolas House - Athalassa P Q Box 21744 1589 Nicosia - Cyprus Tel: +357 22 740 300 Fax: +357 22 485 385

E-mail: [email protected]

www.ctcgroup.com Reg. No. HE 8958 VAT No. 99000044T

Nicosia, 11 September 2015.

ANNOUNCEMENT

Yesterday, the 10th September 2015, the Annual General Meeting of the Public Company Cyprus Trading Corporation Plc took place.

The General Meeting was chaired by the new Executive Chairman and CEO Mr. Marios N. Shacolas who succeeded Mr. Nicolas K. Shacolas founder of the CTC Group who was appointed Life Honorary President of the Company and to whom a commemorative gift was presented for his valuable contribution.

At the meeting Mr. Marios Panayides, Menelaos Con. Shacolas, Stavros Agrotis, Stefos Stefanides, Christakis Charalambous, Chrysoula N. Shacola and Eleni N. Shacola were re-elected as Directors.

KPMG were reappointed Auditors of the Company.

For Cyprus Trading Corporation Plc

George Mitsides, Company Secretary

Comm. Capital Market Committe

Talk to a Data Expert

Have a question? We'll get back to you promptly.