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 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.

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.

C6 SAFE GROUP LIMITED completed cross-border merger reorganization of its subsidiaries to streamline the holding structure, enhance the efficiency of management and reduce operational costs. Please, contact us for more details.

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.

C6 SAFE GROUP LIMITED completed review and discussion (via video calls) of FY2020 business plans presented by subsidiaries being under C6 SAFE GROUP LIMITED’ management. Business plans are approved. All subsequent material modifications and changes to approved business plans are subject to review and additional approval by C6 SAFE GROUP LIMITED. Preliminary dates for quarterly / semi-annually reviews on the progress are appointed. Please, contact us for more details.

FY2018 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 FY2020 discussed. Please, contact us for more details.

Extraordinary General Meeting held in the C6 SAFE GROUP LIMITED’ offices. EY Cyprus Limited appointed as an independent auditor for the year to end 31 December 2019. Please, contact us for more details.

C6 SAFE GROUP LIMITED completed review and discussion (via video calls) of FY2019 business plans presented by subsidiaries being under C6 SAFE GROUP LIMITED’ management. Business plans are approved. All subsequent material modifications and changes to approved business plans are subject to review and additional approval by C6 SAFE GROUP LIMITED. Preliminary dates for quarterly / semi-annually reviews on the progress through FY2019 are appointed. Please, contact us for more details.