21 st ANNUAL GENERAL MEETING Four Seasons Hotel Friday 14 November 2014, 6:00 pm 14 NOV 2014 CIBA...
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Transcript of 21 st ANNUAL GENERAL MEETING Four Seasons Hotel Friday 14 November 2014, 6:00 pm 14 NOV 2014 CIBA...
14 NOV 2014 CIBA AGM 1
21st ANNUAL GENERAL MEETINGFour Seasons Hotel
Friday 14 November 2014, 6:00 pm
www.ciba-cy.org
14 NOV 2014 CIBA AGM 2
21st ANNUAL GENERAL MEETING Four Seasons Hotel, LimassolFriday 14 November 2014
PROGRAM
6:00 pm - Constitutional part Welcoming and Opening Address Frixos Savvides , CIBA President Report of the Executive Committee- Chris Koufaris ,CIBA General Secretary
Consideration of the financial statements and the report of the Independent Auditor for the year 2013 Appointment of the Independent Auditor and authorisation of the Committee to fix their remuneration.
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 2014 Award for Excellence
14 NOV 2014 CIBA AGM 3
The Executive Committee Members from AGM 2013 – AGM 2016
Company Category1. Frixos Savvides (President) HIVE CONSULTANT/DIRECTOR2. Philippos Antoniades CHEMIKALIEN SHIPPING 3. Andreas Andreou CSM SHIPPING4. Marios Anastasiou FBME BANKING & FINANCE5. Lefkios Papadopoulos BARCLAYS BANKING & FINANCE6. Doxia Nikia STRATUSMANAGEMENT SERVICES7. George Flouros NCR IT 8. Angelina Markari SODEXO FOOD & CLEANING SERV9. Liudmila Bozhedomova ITERA OIL & GAS10. David Bestwick AVANTI SATTELITE COMMUNIC.11. Neil Smith RAVEN RUSSIA REAL ESTATE Investments12. Jens Wilhelmsen ANCHOR OIL & GAS - Investments
www.ciba-cy.org
14 NOV 2014 CIBA AGM 4
The Executive Committee
by business sector number
1. OIL & GAS 2 2. FOOD / LOGISTICS /INVESTMENTS 2
3. COMMUNICATIONS & IT 24. BANKS 2 5. SHIPPING 26. MANAGEMENT SERVICES 2
www.ciba-cy.org
14 NOV 2014 CIBA AGM 5
2014 Membership Structure
TOTAL TRADING SHIPPING FX & FINANCIAL
OIL / GAS / ENERGY CIT LEG+AUDIT OTHER
FULL Members 97 14 17 35 9 11 11
SUPPORT Members 34 21 4 9
TOTAL 131 14 17 56 9 11 4 20
11% 13% 43% 7% 8% 3% 15%
1 NOV 2013 CIBA AGM 6
2013 2014 VAR
JAN 1145 816 (329)FEB 1259 781 (478)MAR 1177 1018 (159)APR 783 1093 310MAY 702 969 267JUN 609 761 152JUL 831 1138 307AUG 709 722 13SEP 765 919 154oct 845 683 (162)
8,825 8,900 75
NEW COMPANY REGISTRATIONS 2014 V 2013
14 NOV 2014 CIBA AGM 7
CYPRUS COMPANY REGISTRATIONS
www.ciba-cy.org
TOTAL COMPANIES REGISTERED since EU entry
2003 9,080 2004 11,5872005 14,4942006 20,2802007 29,0162008 24,4532009 16,1012010 19,278 2011 19,538 2012 17,999 2013 10,8472014 8,900 ytd Oct 2014
14 NOV 2014 CIBA AGM 8
Company Registrations 2000 - OCT 2014
www.ciba-cy.org
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 419130
3000
6000
9000
12000
15000
18000
21000
24000
27000
30000
33000
9,362 9,432 8,497 9,08011,587
14,494
20,280
29,016
24,453
16,101
19,27819,53817,999
10,8478,900
1 NOV 2013 CIBA AGM 10www.ciba-cy.org
MEMBER’S MEETINGFOUR SEASONS HOTEL
3 June 2014
MIGRATION WORKSHOPHeaded By Anny Shakalli
Director of the Civil Registry and Migration Department
Sponsors: Profserve Holdings Ltd.
14 NOV 2014 CIBA AGM 11www.ciba-cy.org
MEMBER’S MEETINGFour Seasons Hotel18 September 2014
John Patrick Hourican CEO Bank of Cyprus
Sponsors: Kypros Satellites Ltd.
14 NOV 2014 CIBA AGM 12www.ciba-cy.org
MEMBER’S MEETINGFour Seasons Hotel
20 October 2014
The new Cyprus health care scheme and how it will affect the International Businesses and their
employees
Prof. Philippos C. Patsalides MINISTER OF HEALTH
1 NOV 2013 CIBA AGM 14www.ciba-cy.org
COMMEMORATIVE BROCHURE to celebrate the
Association’s 20th Anniversary 2014
1 NOV 2013 CIBA AGM 15www.ciba-cy.org
CIBA NEW CAMPAIGN
ADVERTISING in the ICPAC – ΣΕΛΚ Accountancy magazine
1 NOV 2013 CIBA AGM 16
… we add value to your substance… make yourself visible
www.ciba-cy.org
14 NOV 2014 CIBA AGM 17
SPECIAL CIBA EXPOSE IN OCT 2014GOLD MAGAZINE
Thank you to all participants
Our special thanks to all CIBA member companies who have supported the special expose on CIBA in the GOLD Magazine
www.ciba-cy.org
1 NOV 2013 CIBA AGM 18
21st ANNUAL GENERAL MEETINGFour Seasons Hotel, Limassol
Friday 14 November 2014
A big thank you to IMH for their
co-operation throughout the year
www.ciba-cy.org
1 NOV 2013 CIBA AGM 19www.ciba-cy.org
NEW CIBA SUB-COMMITTEES
MIGRATION SUB-COMMITTEECHAIRMAN – MR. KYRIACOS KACOULLIS
OIL and GAS SUB-COMMITTEECHAIRMAN – MR. JENS A. WILHELMSEN
SPACE SUB-COMMITTEECHAIRMAN – Mr. DAVID BESTWICK
1 NOV 2013 CIBA AGM 20www.ciba-cy.org
Official signing reception of the Cooperation Agreement between Kypros Satellites (Member of CIBA) and Airbus
Defence and Space subsidiary SSTL - SEP 2014
ORGANISED by CIBA
14 NOV 2014 CIBA AGM 21
CIBA Administration
THANKS TO MARGARITA FOR ALL HER HARD WORK, DEDICATION AND SUPPORT TO THE CIBA EXECUTIVE COMMITTEE AND CIBA MEMBERS.
Margarita Alexandrou
www.ciba-cy.org
1 NOV 2013 CIBA AGM 22www.ciba-cy.org
REVAMPING THE CIBA LOGO
The CIBA logo was revamped recently in keeping up to date with modern trends
14 NOV 2014 CIBA AGM 23
Thank you for your cooperation
The Minister of Finance The Minister of Interior The Minister of Communication and Works The Minister of Energy, Commerce, Industry & Tourism The Minister of Labour and Social Insurance The Limassol Chamber of Commerce The Cyprus Shipping Chamber The Cyprus Investment Promotion Agency-CIPA The Institute of Certified Public Accountants-ΣΕΛΚ The Association of International Banks The Russian Business Association
www.ciba-cy.org
14 NOV 2014 CIBA AGM 24
Thank you to our Sponsors
CIBA relies on the support of its sponsors to enable it to carry out many of its activities. On behalf of the CIBA Executive Committee I would like to express our gratitude to the following organisations who have sponsored CIBA events during the last year.
www.ciba-cy.org
14 NOV 2014 CIBA AGM 25
Thank you to our Auditors
CIBA wishes to thank our auditors PWC for their time , professional advise and support
www.ciba-cy.org
14 NOV 2014 CIBA AGM 26
21st ANNUAL GENERAL MEETINGFour Seasons Hotel Limassol
Friday 14 November 2014
7:00pm – 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 2014 Award for Entrepreneurship
www.ciba-cy.org
14 NOV 2014 CIBA AGM 27
21st ANNUAL GENERAL MEETINGFour Seasons Hotel, Limassol
Friday 14 November 2014
Speech by the President of CIBAMr. Frixos Savvides
www.ciba-cy.org
14 NOV 2014 CIBA AGM 28
21st ANNUAL GENERAL MEETING Four Seasons Hotel, Limassol
Friday 14 NOV 2014
Address by H.E. The President of the Republic of Cyprus
Mr. Nicos Anastasiades
www.ciba-cy.org
14 NOV 2014 CIBA AGM 29
21st ANNUAL GENERAL MEETINGFour Seasons Hotel, Limassol
Friday 14 November 2014
CIBA 2014 AWARDBusiness Excellence Award
For outstanding achievement professionalism and expertise in the financial
industry
www.ciba-cy.org
14 NOV 2014 CIBA AGM 30
21st ANNUAL GENERAL MEETINGFour Seasons Hotel, Limassol
Friday 14 November 2014
A big thank you to the sponsors of
the CIBA 2014 AGM
SYNOT International Limited
www.ciba-cy.org