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The Galatariotis Group of Companies is one of the leading
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Yearly Archives: 2022

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APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2021

K+G Complex Public Company LtdBy Andri Christou29 April 2022

At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 29th April 2022, 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 2021 were approved. Copies…

NOTICE FOR EXTRAORDINARY GENERAL MEETING

The Cyprus Cement Public Company LtdBy Antonis Antonis20 April 2022

The Cyprus Cement Public Company Ltd announces that the Notice of the Extraordinary General Meeting of the shareholders of the Company and the Instrument of Proxy, were mailed to the shareholders of the Company on 20th April 2022. The above documents will be also available in electronic form on the website of the Group www.galatariotisgroup.com…

REDUCTION OF SHARE CAPITAL

The Cyprus Cement Public Company LtdBy Antonis Antonis18 April 2022

The Board of Directors of The Cyprus Cement Public Company Ltd at its meeting held on 18th April 2022, examined and approved the proposal for the reduction of share capital of the company.  It was also decided to convene an Extraordinary General Meeting of the Company’s shareholders on Wednesday 18th May 2022 at 11:00 a.m.,…

REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2022

K+G Complex Public Company LtdBy Antonis Antonis11 April 2022

Attachment:

REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2022

The Cyprus Cement Public Company LtdBy Antonis Antonis11 April 2022

Attachment:

ANNOUNCEMENT

The Cyprus Cement Public Company LtdBy Antonis Antonis6 April 2022

The Board of Directors of The Cyprus Cement Public Company Ltd announces that it will meet on 18th April 2022 to consider and decide on a proposal for the reduction of the nominal value of its share.  The purpose of the proposed reduction of the nominal value of its share, is the return of capital…

BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2021

K+G Complex Public Company LtdBy Antonis Antonis5 April 2022

The Company K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 29th April 2022, to consider the following subjects: To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2021. To fix the date and place for convening…

BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2021

The Cyprus Cement Public Company LtdBy Antonis Antonis5 April 2022

The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 29th April 2022, to consider the following subjects: To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2021. To consider the payment of dividend.  To fix the…

REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2021

The Cyprus Cement Public Company LtdBy Antonis Antonis11 January 2022

Attachment:

REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2021

K+G Complex Public Company LtdBy Antonis Antonis11 January 2022

Attachment:

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