FY2021 business plans review

C6 SAFE GROUP LIMITED completed review and discussion (via video calls) of FY2021 business plans presented by subsidiaries being under C6 SAFE GROUP LIMITED’ management. Business plans are tentatively approved. Commercial directors to reconsider portfolio of customers and develop anti-crisis measures to boost new contracts and increase marginality of sales (deadline Feb 1, 2021). All subsequent material modifications and changes to tentatively approved business plans are subject to review and additional approval during C6 SAFE GROUP LIMITED Board of Directors’ meeting scheduled at mid Feb 2021. Preliminary dates for quarterly / semi-annually reviews on the progress are appointed.

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Annual general meeting

Annual General Meeting held in the C6 SAFE GROUP LIMITED’ offices. Separate and Consolidated Financial Statements, the corresponding Independent Auditors’ Reports and the Directors’ Report for the year ended 31 December 2019 considered and approved. The Board of Directors re-elected, the Directors’ remuneration reconsidered. EY Cyprus Limited kept as the independent auditor for the year to end 31 December 2021.

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Share capital increase

C6 SAFE GROUP LIMITED increased its share capital and allotted newly issued shares among the current shareholders.

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