Announcements

Attachment: Report of dispersion of share capital…

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…

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…

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…

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…

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…