The Board of Directors of K+G Complex Public Company Ltd will convene on Tuesday, 16th September 2025, to review and approve the Interim Financial Statements of the Company for the period ended 30th June 2025. C.C.C. Secretarial Ltd Secretary Limassol, 28th August 2025
The Board of Directors of The Cyprus Cement Public Company Ltd will convene on Tuesday, 16th September 2025, to review and approve the Interim Financial Statements of the Company for the period ended 30th June 2025. C.C.C. Secretarial Ltd Secretary Limassol, 28th August 2025
The Cyprus Cement Public Company Ltd announces that the Notice of the Annual and Extraordinary General Meeting and the Instrument of Proxy, were mailed to the shareholders of the Company on 29th May 2024. The Notice for the Annual and Extraordinary General Meeting and the Instrument of Proxy, will be available in electronic form on…
K+G Complex Public Company Ltd announces that the Notice of the Annual General Meeting and the Instrument of Proxy, were mailed to the shareholders of the Company on 29th May 2024. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available in electronic form on the website of the Group…
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…
K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 27th October 2023, to consider and decide on a proposal for the reduction of the nominal value of its share. The purpose of the proposed reduction is to return capital by paying cash to its shareholders. C.C.C.…
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 Annual Report of the Board of Directors and the Financial Statements of the Group for the year ended 31st December 2021 were approved.…
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…
The Company K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Wednesday 28th April 2021, to consider the following subjects: To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2020. To fix the date and place for convening…
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will convene on Wednesday 28th April 2021, to consider the following subjects: • To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2020.• To fix the date and place for convening…
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