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Annual General Meeting held in the C6 SAFE GROUP LIMITED’ offices.  Financial Statements, the corresponding Independent Auditors’ Reports, and the Directors’ Report for the year ended 31 December 2022 were considered and approved. The Board of Directors was re-elected, and the Directors’ remuneration was reconsidered. EY Cyprus Limited kept as the independent auditor for the year to end 31 December 2023.

 

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C6 SAFE GROUP LIMITED reviewed and discussed (via video calls) FY2023 interim performance results and updates of the current business plans till FY2023 end presented by subsidiaries being under C6 SAFE GROUP LIMITED’s management. Business plans’ updates are tentatively approved. Commercial directors reported on alternative action plans to boost new customers' pursuits and increase the marginality of sales for the portfolio of the current customers.


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C6 SAFE GROUP LIMITED announced FY2022’ prelim dividends to shareholders.


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