The shareholders of Ch. Charilaou Group Plc (the Company) are invited to the Annual General Meeting on Wednesday, 04 September 2019, at 17.00 pm, at the Company's offices, 12 Pindarou & 8 Alkaiou Str., AMARAL, 3rd floor, office 301, 1060 Nicosia.
1. Examination of the Director's Report and of the audited, consolidated and stand-alone financial statements for the year ended 31 December 2018.
2. Election of members to the Board of Directors.
3. Fixing of the remuneration of the Members of the Board of Directors.
4. Appointment of Moore Stephens Stylianou & Co as independent auditors of the Company and authorisation of the Board of Directors to fix their remuneration.
By order of the Board