7 July 2022
3:27 pm GMT+0300
K+G Complex Public Company Ltd
REPORT OF DISPERSION OF SHARE CAPITAL 30/6/2022
Attachment: Report of dispersion of share capital…
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20 June 2022
4:23 pm GMT+0300
The Cyprus Cement Public Company Ltd
ANNUAL GENERAL MEETING RESOLUTIONS DATED 20 JUNE 2022
The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on Monday 20th June 2022. At the Annual General Meeting the following resolutions were approved:…
Continue Reading20 June 2022
4:01 pm GMT+0300
The Cyprus Cement Public Company Ltd
EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 20 JUNE 2022
At the Extraordinary General Meeting of the shareholders of the Company held on Monday 20th June 2022, the following Special Resolution was approved: « Special Resolution That the Board of…
Continue Reading20 June 2022
3:59 pm GMT+0300
K+G Complex Public Company Ltd
ANNUAL GENERAL MEETING RESOLUTIONS DATED 20 JUNE 2022
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on Monday 20th June 2022. At the Annual General Meeting the following resolutions were approved: The…
Continue Reading27 May 2022
2:35 pm GMT+0300
The Cyprus Cement Public Company Ltd
Notices of Annual and Extraordinary General Meetings
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…
Continue Reading27 May 2022
2:33 pm GMT+0300
K+G Complex Public Company Ltd
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…
Continue Reading18 May 2022
3:47 pm GMT+0300
The Cyprus Cement Public Company Ltd
DECISIONS OF THE EXTRAORDINARY GENERAL MEETING
During the Extraordinary General Meeting of the shareholders of The Cyprus Cement Public Company Ltd held in Limassol on 18th May 2022, 70,48% of the issued share capital attended personally or with…
Continue Reading29 April 2022
7:27 pm GMT+0300
The Cyprus Cement Public Company Ltd
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2021
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 29th April 2022, the following decisions were taken: (a) Approval of Consolidated Financial Statements The…
Continue Reading29 April 2022
7:22 pm GMT+0300
K+G Complex Public Company Ltd
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2021
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…
Continue Reading20 April 2022
3:07 pm GMT+0300
The Cyprus Cement Public Company Ltd
NOTICE FOR EXTRAORDINARY GENERAL MEETING
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