Annual General Meeting

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 2021 are 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 2022.

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UA sovereign debt restructuring

As the Ukraine's overseas creditor, C6 Safe Group Limited backed the request from JPMorgan, the appointed sole solicitation agent, for a two-year freeze on payments on almost $20 billion in Ukrainian sovereign international bonds. The restructuring will help Ukraine to maintain macrofinancial stability and strengthen the sustainability of the Ukrainian economy.

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FY2021 management reports

FY2021 management reports of subsidiaries being under management by C6 SAFE GROUP LIMITED are reviewed, discussed (via video calls) and approved. Preliminary forecasts and business outlook for the rest of FY2022 are scheduled for discussion in July 2022. Management of subsidiaries are to develop and present anti-crisis measures during C6 SAFE GROUP LIMITED Board of Directors’ meeting in November 2022.

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