
26 results found
- 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 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. Please, contact us for more details.
- FY2023 Business plans review
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. Please, contact us for more details.
- Dividends announcement
C6 SAFE GROUP LIMITED announced FY2022’ prelim dividends to shareholders. Please, contact us for more details.
- 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. Please, contact us for more details.
- 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. Please, contact us for more details.
- 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. Please, contact us for more details.
- Dividends announcement
C6 SAFE GROUP LIMITED announced FY2021’ interim dividends to shareholders. Please, contact us for more details.
- FY2022 business plans review
C6 SAFE GROUP LIMITED completed review and discussion (via video calls) of FY2022 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, 2022). 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 2022. Preliminary dates for quarterly / semi-annually reviews on the progress are appointed. Please, contact us for more details.
- Dividends pay-off
C6 SAFE GROUP LIMITED announced and paid off FY2020’ interim dividends to shareholders. Please, contact us for more details.
- 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. Please, contact us for more details.
- 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. Please, contact us for more details.
- Share capital increase
C6 SAFE GROUP LIMITED increased its share capital and allotted newly issued shares among the current shareholders. Please, contact us for more details.
- Investment portfolio extension
Investment portfolio extensionC6 SAFE GROUP LIMITED extended its investment portfolio by the purchase of medium-term highly liquid and high YTM sovereign USD denominated domestic debt of the Ukrainian government. Please, contact us for more details.
- Dividends pay-off
C6 SAFE GROUP LIMITED announced and paid off FY2019’ dividends to shareholders. Please, contact us for more details.
- FY2019 management reports
FY2019 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 FY2021 are scheduled for discussion in Dec 2020. Management of subsidiaries are to develop and present anti-crisis measures during C6 SAFE GROUP LIMITED Board of Directors’ meeting in Dec 2020. Please, contact us for more details.
- Board of Directors Changes
Rafaella Kalogirou was resigned from the position of Member of the Board of Directors, Secretary of C6 SAFE GROUP LIMITED. Eleni Stylianou was appointed instead effective the same date. Please, contact us for more details.
- Investment portfolio recomposition
C6 SAFE GROUP LIMITED recomposed its portfolio of investments by reducing investments into sovereign debt and investing proceeds into energy indexes and equity shares of aircraft building and sea cruises companies. Please, contact us for more details.
- COVID-19 work restrictions
C6 SAFE GROUP LIMITED restricted work time of its office due to COVID-19. Temporarily, our employees are working from home and visit office each Tuesday and Thursday since 8:30 A.M. till 1:00 P.M. Restrictions are valid in line with COVID-19’ safety measures imposed by the government. Please, contact us for more details.
- FY2019 results review. FY2020 forecast and business plans
FY2019 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 period till FY2020 discussed. Historical FY2020 business plans are revised and approved to reflect the market developments and impact of COVID-19. Please, contact us for more details.
- Investment portfolio extension
C6 SAFE GROUP LIMITED extended its investment portfolio by the purchase of medium-term highly liquid and high YTM sovereign EURO-debt of Ukrainian and Turkish governments. Please, contact us for more details.