The Cyprus Cement Public Company Ltd announces that, the Notice of the Annual General Meeting of the shareholders of the Company, which will take place at Le Meridien Limassol Spa & Resort hotel in Limassol, on 19th June 2013 at 10:30 a.m. and the form of Proxy have been posted to the shareholders on 24th May 2013.
Furthermore, the Notice for the Annual General Meeting and the Form of Proxy shall be made available in electronic form on the website of the Group www.galatariotisgroup.com (Investor Relations/Announcements) and in hard copy at the Company’s office, 197 Makarios III Avenue, Gala Tower, 3030 Limassol.
C.C.C. Secretarial Ltd
Limassol, 27th May 2013