ANNOUNCEMENT

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…

Announcement

The Cyprus Cement Public Company Ltd announces that the notice of the Extraordinary General Meeting of Company’s shareholders and the Instrument of Proxy, were mailed to the shareholders on 8th February 2024. The Notice and the Instrument of Proxy will be also available in electronic form on the Group’s website www.galatariotisgroup.com (Investor Relations/Announcements) and in…