Η Εταιρεία K+G Complex Public Company Ltd σε συνέχεια της ανακοίνωσης των αποφάσεων της Έκτακτης Γενικής Συνέλευσης των Μετόχων ημερομηνίας 30 Νοεμβρίου 2023, ανακοινώνει τα ακόλουθα: 1. Μείωση Μετοχικού Κεφαλαίου Έχουν ολοκληρωθεί οι διαδικασίες στο Επαρχιακό Δικαστήριο Λεμεσού και στο Τμήμα Εφόρου Εταιρειών για την επικύρωση και εγγραφή του Ειδικού Ψηφίσματος που εγκρίθηκε στην Έκτακτη…
At the Extraordinary General Meeting of the shareholders of the The Cyprus Cement Public Company Ltd, which was held at Company’s registered office on 4th March 2024, 70,69% of the issued share capital attended personally or with a proxy. The Extraordinary General Meeting unanimously approved the following Special Resolution: «Special Resolution Explanation:The above special resolution…
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