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Ch. Charilaou Group Plc — AGM Information 2021
Aug 9, 2021
2453_agm-r_2021-08-09_c7dd3dd2-1063-4156-b514-cfe3c36706e9.pdf
AGM Information
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CH. CHARILAOU GROUP PLC
9 August 2021
ANNOUNCEMENT
Re: Decisions of the Annual General Meeting
The Company announces that the Annual General Meeting of the shareholders of Ch. Charilaou Group Plc, held on Saturday, 7 August 2021, at the Company's registered office in the Industrial Area of Agia Varvara, Warehouse E', 2560 Nicosia, took the following decisions:
Decisions of the Annual General Meeting:
(1) Annual Report and Financial Statements for 2020
The Directors' Report and the Auditors' Report were presented and the audited financial statements for the year ended 31 December 2020 were approved.
(2) Composition of the Board of Directors
Mr. Charis Charilaou retired by rotation in accordance with the provisions of the Company's Articles of Association, offered himself for re-election and was re-elected.
(3) Determination of the remuneration of Directors
The remuneration of the members of the Board of Directors remains reduced to €1,000.00 per year, due to the conditions created by the Covid-19 pandemic, so that the members of the Board can also contribute to the Company's recovery.
(4) Appointment of Auditors
Moore Stylianou & Co were re-appointed auditors of the Company for the year 2021 and the Board of Directors was authorised to negotiate their fees.
Kleanthis Demosthenous Secretary