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23rd ANNUAL GENERAL MEETING Amathus Hotel, Limassol
Friday 2 December 2016, 6:00 pm
02 DEC 2016 CIBA AGM 1
www.ciba-cy.org
23rd ANNUAL GENERAL MEETING
Amathus Hotel, Limassol
Friday 2 DEC 2016 PROGRAM
6:00 pm - Constitutional part
Welcoming and Opening Address by the President of CIBA, Mr. Frixos Savvides
Report of the Exec Com by the Gen. Sec. of CIBA, Mr. Chris Koufaris
Consideration of the Financial Statements and Auditor’s Report for the year 2015
Auditor’s appointment and approval for the Exec Com to fix their remuneration.
CIBA New Executive Committee 2016 - 2019
6:45 pm – Break
7:00 pm – Ceremonial part
Speech by the President of CIBA, Mr. Frixos Savvides.
Address by H.E. The President of the Republic of Cyprus Mr. Nicos Anastasiades CIBA 2016 Award for Entrepreneurship
02 DEC 2016 CIBA AGM 2
The Executive Committee Members
from AGM 2013 – AGM 2016
Company Category
1. Frixos Savvides (President) HIVE CONSULTANT/DIRECTOR
2. Philippos Antoniades CHEMIKALIEN SHIPPING
3. Andreas Andreou CSM SHIPPING
4. Marios Anastasiou FBME BANKING & FINANCE
5. Lefkios Papadopoulos EXNESS FOREX
6. Doxia Nikia D.D. FIDELITY CORP SERV/CONSULTS
7. Angelina Markari SODEXO TRADING-FOOD & SERV
8. Liudmila Bozhedomova ARETI OIL & GAS
9. David Bestwick AVANTI CIT-SAT COMMUNIC.
10. Neil Smith RAVEN RUSSIA HOLDING -INVESTMENTS
11. Jens Wilhelmsen ANCHOR OIL & GAS – INVESTMENTS
12. George Flouros NCR (Resigned 27 Nov 2015)
02 DEC 2016 CIBA AGM 3 www.ciba-cy.org
The Executive Committee
by business sector number
1. OIL & GAS 2
2. TRADING & INVEST 2
3. CIT 1
4. BANKS 1
5. SHIPPING 2
6. MANAGEMENT SERVICES 2
7. FOREX 1
02 DEC 2016 CIBA AGM 4 www.ciba-cy.org
2016 Membership Structure
02 DEC 2016 CIBA AGM 5
TOTAL
CY// (LY)
TRADING SHIPPING
HOLDINGS & FX
& FINANCIAL
SERVICES
OIL / GAS /
ENERGY CIT
LEG+ACC
& CORP ADMIN
SERV
OTHER
FULL
Members 93 // (94) 11 17 36 9 11 9
SUPPORT
Members 34 // (35) 21 13
TOTAL 127 (129) 11 17 36 9 11 21 22
02 DEC 2016 CIBA AGM 6 www.ciba-cy.org
CYPRUS REGISTERED COMPANIES
2016 2015 2014 2013
JAN 797 787 816 1145
FEB 1,041 796 781 1259
MAR 1,225 798 1018 1177
APR 1,044 805 1093 783
MAY 1,120 970 969 702
JUN 1,040 935 761 609
JUL 1,181 1060 1138 831
AUG 1,111 778 722 709
SEP 1,064 867 919 765
OCT 1,106 886 683 845
NOC 1167 1238 1011
DEC 1421 1031 1011
TOTAL NUMBER 10,729 11,270 11,169 10,847
02 DEC 2016 CIBA AGM 7
Oct-16 TOTAL REG
2016 10,729
2015 8,682
INCREASE 2,047 23.58%
YEAR Oct-16 10,729 95.20%
YEAR 2015 11,270
YEAR 2014 11,169
YEAR 2013 10,847
YEAR 2012 17,999
YEAR 2011 19,538
YEAR 2010 19,278
YEAR 2009 16,101
YEAR 2008 24,453
YEAR 2007 29,016
10,729 11,270 11,169 10,847
17,999 19,538 19,278
16,101
24,453
29,016
0
5,000
10,000
15,000
20,000
25,000
30,000
35,000
Oct-16 2015 2014 2013 2012 2011 2010 2009 2008 2007
COMPANY REGISTRATIONSOCT2016
02 DEC 2016 CIBA AGM 8
MEMBER’S MEETINGS
and
SOCIAL EVENTS
www.ciba-cy.org
02 DEC 2016 CIBA AGM 9 www.ciba-cy.org
MEMBER’S SOCIAL EVENT CAROB MILL
9 December 2015
PRESENTATION OF THE NEW OVAL
BUILDING
SPONSORS:
CYBARCO
02 DEC 2016 CIBA AGM 10 www.ciba-cy.org
MEMBER’S MEETING BANK OF CYPRUS CULTURAL CENTRE
29 March 2016
The Latest Developments on AML, FATCA & CRS
AML – Anti Money Laundering / FATCA – Foreign Account
Tax Compliance and CRS Common Reporting Standard
Speaker Rakis Christoforou
SPONSORS:
BANK OF CYPRUS
02 DEC 2016 CIBA AGM 11 www.ciba-cy.org
MEMBER’S MEETING BANK OF CYPRUS CULTURAL CENTRE
13 April 2016
“CYBER SECURITY” Cybercrime demystified for Non-Technical Audiences
In collaboration with
Speaker Dr. Dimitrios Patsos (Chief Technology Officer of ADACOM S.A)
02 DEC 2016 CIBA AGM 12 www.ciba-cy.org
MEMBER’S SOCIAL EVENT
16 June 2016
TOUR OF THE OVAL BUILDING SHOW OFFICE
02 DEC 2016 CIBA AGM 13 www.ciba-cy.org
MEMBER’S SOCIAL EVENT
28 June 2016
WELCOMING SUMMER
@ EIFFEL PUB
02 DEC 2016 CIBA AGM 14 www.ciba-cy.org
MEMBER’S MEETING
27 September 2016
“RECENT AND FORTHCOMING
DEVELOPMENTS AT THE COMPANY
REGISTRAR OFFICE AND THEIR IMPACT ON
THE INTERNATIONAL BUSINESSES AND THEIR
PROFESSIONAL ADVISORS”
MR. SPYROS KOKKINOS
SPONSORS:
Baker Tilly Klitou and Partners Ltd.
02 DEC 2016 CIBA AGM 15 www.ciba-cy.org
MEMBER’S MEETING
11 October 2016
“STATOIL” A Major Supplier of Gas to Europe
In collaboration with
Speaker MR. Tim Dodson
Executive Vice-President
02 DEC 2016 CIBA AGM 16 www.ciba-cy.org
TRAINING WORKSHOP
by the
Department of Registrar of Companies
and Official Receiver
25 November 2016
held at CIIM
02 DEC 2016 CIBA AGM 17 www.ciba-cy.org
OTHER
NOTABLE
MATTERS
02 DEC 2016 CIBA AGM 18 www.ciba-cy.org
CIBA MBA SCHOLARSHIP
AWARDS
In collaboration with
WINNERS
FULL MBA
Mr. Theodoros Theodorou
SUPERNOVA CONSULTING LTD
Partial MBA
Mrs. Anna Krupnova
HELLENIC BANK PUBLIC COMPANY LTD
02 DEC 2016 CIBA AGM 19 www.ciba-cy.org
CIBA LAUNCHES NEW SITE
02 DEC 2016 CIBA AGM 20 www.ciba-cy.org
AWARD
to
SOFTimpact Ltd.
For their support in setting up the
new CIBA Website
CIBA Administration
THANKS TO MARGARITA FOR ALL HER HARD WORK, DEDICATION AND SUPPORT TO THE CIBA EXECUTIVE COMMITTEE AND CIBA MEMBERS.
02 DEC 2016 CIBA AGM
21
Margarita
Alexandrou
www.ciba-cy.org
Thank you for your cooperation The Minister of Finance The Minister of Interior The Minister of Transport, Communication and Works The Minister of Energy, Commerce, Industry and
Tourism The Minister of Labour, Welfare and Social Insurance The CSC, CIPA , ICPAC , KEVE/EVEL , OEB, WISTA The Association of International Banks The Russian Business Association
02 DEC 2016 CIBA AGM
22
www.ciba-cy.org
Thank you to our Sponsors CIBA relies on the support of its sponsors
to enable it to carry out many of its activities.
02 DEC 2016 CIBA AGM 23
www.ciba-cy.org
Thank you to our Auditors
02 DEC 2016 CIBA AGM 24
www.ciba-cy.org
23rd ANNUAL GENERAL MEETING
Amathus Hotel, Limassol
Friday 02 December 2016
7:00 pm – Ceremonial part
Speech by the President of CIBA, Mr. Frixos Savvides.
Address by H.E. The President of the Republic of Cyprus Mr. Nicos Anastasiades CIBA 2016 Award for Excellence
02 DEC 2016 CIBA AGM 25
23rd ANNUAL GENERAL MEETING Amathus Hotel, Limassol Friday 2 December 2016
Speech by the President of CIBA
Mr. Frixos Savvides
02 DEC 2016 CIBA AGM 26
www.ciba-cy.org
02 DEC 2016 CIBA AGM 27
23rd ANNUAL GENERAL
MEETING
Amathus Hotel, Limassol
Friday 2 DEC 2016
Address by H.E. The President of the
Republic of Cyprus Mr. Nicos Anastasiades
www.ciba-cy.org
02 DEC 2016 CIBA AGM 28
23rd ANNUAL GENERAL MEETING
Amathus Hotel, Limassol
2 December 2016
CIBA 2016 Business Excellence Award
www.ciba-cy.org
IN RECOGNITION OF
THEIR ENTERPRENEURSHIP