Announcement Variation
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General Meeting
CH. CHARILAOU GROUP PLC
CHCH - CH. CHARILAOU GROUP PLC
Decisionf of Annual General Meeting

4 September 2019

ANNOUNCEMENT

The Company announces that the Annual General Meeting of the shareholders of Ch. Charilaou Group Plc was held on Wednesday, 4 September 2019, at the Company's registered office, 12, Pindarou & 8, Alkaiou Str., Amaral Court, 3rd Floor, Office 301, 1060 Nicosia, and decided the following:

AGM Decisions:

(1)  Annual Report and Financial Statements for 2018

The Directors' Report and the Auditors' Report were presented and the audited financial statements for the year ended 31 December 2018 were approved.

(2) Structure of the Board of Directors

Mr. Marios Konstantouras retired by rotation pursuant to the provisions of the Company's Articles of Association, offered himself for re-election and was re-elected.

(3) Remuneration of Directors

The remuneration of the Board members remains the same as last year and stands at 2,000.00 Euro per annum.

(4) Appointment of Auditors

Moore Stephens Stylianou & Co were re-appointed auditors of the Company for 2019 and the Board of Directors was authorised to negotiate their fees.

 

Kleanthis Demosthenous

Secretary

Not Regulated
Filing Date: 09/09/2019 12:23

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