At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd held on 24th April 2019, the following decisions were taken:
(a) Approval of Consolidated Financial Statements
The Annual Report of the Board of Directors and the Consolidated Financial Statements of the Group for the year ended 31st December 2018 were approved.
Copies of the Annual Report and the Consolidated Financial Statements are available at the Company’s registered office, at 197 Makarios III Avenue, 3030 Limassol and on the Company’s website www.galatariotisgroup.com (“Investor Relations/Announcements”).
(b) Annual General Meeting
It was resolved that the Annual General Meeting of the shareholders of the Company will be held on Friday 21st June 2019, at 11:00a.m. at Parklane, a Luxury Collection Resort & Spa, in Limassol.
(c) Extraordinary General Meeting
It was resolved that an Extraordinary General Meeting of the shareholders of the Company be convened at Parklane, a Luxury Collection Resort & Spa, in Limassol, on 21st June 2019, immediately after the closing of the Annual General Meeting, to examine, and if so resolved, approve the following Special Resolution:
The Amendment of the Company’s Memorandum of Association regarding the objects/operations for which the Company is established, with the addition at Company’s objects of the following paragraph:
«The company will also be engaged in business such as the purchase, installation, development and operation of power stations (factories) for the production of electricity from renewable or non-renewable sources, sale of electricity, any type of construction and electrical operations and the production of static and architectural studies in relation to renewable energy sources such as wind-energy parks, photovoltaics etc, trading of equipment related to energy saving, the production of electricity, such as mechanical, electronic machinery etc., the provision of services and consulting on energy and saving production and renewable energy sources. It will also have the power to import, distribute, sell, install and generally trade machinery or systems and provide services in relation to electricity production, energy saving, photovoltaic and wind-energy power and alternative energy sources. To trade such systems as photovoltaic panels, inverters, accumulators, charge regulators, wind turbines, bases – accessories, autonomously systems, hybrid systems, interconnected, water pumps, energy-saving systems, and to create, install or participate in power stations from renewable or non-renewable sources».
C.C.C. Secretarial Ltd
Limassol, 25th April 2019