At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd held on 10th of June 2020, the following decision was taken:
The Board of Directors of the Company decided to recommend to the Annual General Meeting of Company’s shareholder to approve the payment of a dividend of €963.276 out of the profits of the year 2018, which corresponds to €0,007 cent, for each fully paid ordinary share.
The Annual General Meeting of the shareholders of the Company will be held on Thursday 30th July 2020, at 10:30 a.m. at the offices of Vassiliko Cement Works Public Company Ltd, at “Aphrodite Hall”, Vassiliko.
Calendar of Corporate action
The Record Date for the dividend is Wednesday 12th August 2020, i.e. transactions that take place before market close of the Cyprus Stock Exchange on 10th August 2020 (Last Cum Date) will be entitled to the dividend. Furthermore, shareholders entitled to the dividend will also be the holders of shares based on an off-exchange transfer to be completed by the record date. The ex-dividend date is Tuesday 11th August 2020.
The dividend will be paid to the shareholders until Tuesday 8th September 2020.
Limassol, 10th June 2020
C.C.C. Secretarial Ltd