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 2018 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 2020.