REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2020
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NOTICE FOR THE ANNUAL GENERAL MEETING
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 29th June 2020. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available in electronic form…
NOTICE FOR THE ANNUAL GENERAL MEETING
The Cyprus Cement Public Company Ltd announces that the Notice of the Annual General Meeting of the shareholders of the Company, as well as the Instrument of Proxy, were mailed to the shareholders of the Company on 29th June 2020. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available…
DIVIDEND DECLARATION
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: Dividend declaration 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…
MEETING OF THE BOARD OF DIRECTORS
The Cyprus Cement Public Company Ltd announces that the Board of Directors will meet on Wednesday 10th June 2020 to consider the payment of dividend. C.C.C. Secretarial LtdSecretary Limassol, 28th May 2020
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2019
At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 8th May 2020, the following decisions were taken: (a) Approval of Consolidated Financial Statements The Annual Report of the Board of Directors and the Financial Statements of the Group for the year ended 31st December 2019 were approved. Copies…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2019
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 8th May 2020, the following decisions were taken: (a) Approval of Consolidated Financial Statements The Annual Report of the Board of Directors and the Financial Statements of the Group for the year ended 31st December 2019 were approved.…
Approval of Audited Consolidated Financial Statements for the year 2019
K+G Complex Public Company Ltd would like to announce that due to COVID-19 pandemic, the consequences it has caused and the necessary restrictive measures taken, the Annual Report and the Audited Consolidated Financial Statements for the year 2019 will not be ready for approval on 28th April 2020. Therefore, the Company announces that the Board…
Approval of Audited Consolidated Financial Statements for the year 2019
The Cyprus Cement Public Company Ltd would like to announce that due to COVID-19 pandemic, the consequences it has caused and the necessary restrictive measures taken, the Annual Report and the Audited Consolidated Financial Statements for the year 2019 will not be ready for approval on 28th April 2020. Therefore, the Company announces that the…
REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2020
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