Inactive Instrument

C.C.C. Tourist Enterprises

Equities

CCCT

CY0001701511

C C C Tourist Enterprises Public : EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 20 JUNE 2022

June 20, 2022 at 05:54 am

0019/00039412/en

General Meeting

C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD

CCCT - C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD

EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 20 JUNE 2022

At the Extraordinary General Meeting of the shareholders of the Company C.C.C. Tourist Enterprises Public Company Ltd (the «Company») held on Monday 20th June 2022, the following Special Resolution was approved:

«Special Resolution

(a) That the Company be wound-up voluntarily.

(b) That Mrs. Christiana Vassiliou, Αdvocate from Nicosia, be appointed liquidator for the purposes of voluntary liquidation, and that, in accordance with the provisions of the Companies Law, Chapter 113 and of the company's articles of association, the liquidator be authorised to distribute to the shareholders all the company's assets".

C.C.C. Secretarial Ltd
Secretary

Limassol, 20th June 2022

Not Regulated
Filing Date: 20/06/2022 12:49

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C.C.C. Tourist Enterprises Public Company Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 09:53:02 UTC.

Latest news about C.C.C. Tourist Enterprises

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CCC Tourist Enterprises Public Company Ltd Announces Unaudited Earnings Results for the Six Months Ended June 30, 2017	17-09-28	CI
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Company Profile

CCC Tourist Enterprises PCL is a Cyprus-based public shareholding company that operates in the tourism industry. The principal activity of the Group is the erection and development of hotels, the carrying on of the business of hoteliers and the development and promotion of tourism and touristic activities, as well as the development of villas for sale. The Company's subsidiary, L Union Nationale (Tourism and Sea Resorts) Limited, is the owner company of hotel complex Le Meridien Limassol Spa & Resort. The hotel complex Le Meridien Limassol Spa & Resort is situated along the coast to the east of the town of Amathunta occupying an area of 91,170 square meters. In January 2014, the Company sold its 50% stake in its wholly-owned subsidiary, LâUnion Nationale (Tourism and Sea Resorts) Ltd, to Emerald Coast Properties Ltd (the Investor).

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