The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on 21st June 2019. At the Annual General Meeting the following resolutions were approved: 1.The Management Report and the Financial Statements of the Company for the year ended 31 December 2018, were approved. 2. The payment of a dividend out…
Annual General Meeting Resolutions The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on 21st June 2019. At the Annual General Meeting the following resolutions were approved: 1.The Management Report and the Financial Statements of the Company for the year ended 31 December 2018, were approved. 2. The…
The Cyprus Cement Public Company Ltd announces that the Notices of the Annual and Extraordinary General Meetings of the shareholders of the Company, as well as the Instrument of Proxy, were mailed to the shareholders of the Company on 24th May 2019. The Notices for the Annual and Extraordinary General Meetings and the Instrument of…
K+G Complex Public Company Ltd announces that the Notice of the Annual General Meeting of the shareholders of the Company and the Instrument of Proxy, were mailed to the shareholders of the Company on 24th May 2019. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available in electronic form…
At the meeting of the Board of Directors of K+G Complex Public Company Ltd held on 13th of May 2019, the following decision was taken: Dividend declaration The Board of Directors of the Company decided to submit a proposal to the Annual General Meeting of Company’s shareholder to approve the payment of a dividend of…
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd held on 13th of May 2019, the following decision was taken: Dividend declaration The Board of Directors of the Company decided to submit a proposal to the Annual General Meeting of Company’s shareholder to approve the payment of a dividend…
The Cyprus Cement Public Company Ltd announces that the Board of Directors will meet on Monday 13th May 2019 to consider the payment of dividend. C.C.C. Secretarial Ltd Secretary Limassol, 25th April 2019
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…
K+G Complex Public Company Ltd announces that the Board of Directors will meet on Monday 13th May 2019 to consider the payment of dividend. C.C.C. Secretarial Ltd Secretary Limassol, 25th April 2019
At the meeting of the Board of Directors of K+G Complex 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 for the year ended 31st December 2018 were approved. Copies of the…
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