The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will convene on Tuesday 28 April 2020, to consider the following subjects:
• To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2019.
• To fix the date and place for convening the Annual General Meeting of the Shareholders of the Company.
C.C.C. Secretarial Ltd
Limassol, 2nd April 2020