The Galatariotis Group of Companies is one of the leading
business establishments in Cyprus
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 the shareholders of the Company on 27th May 2022. The Notices for the Annual and Extraordinary General Meeting and the Instruments of…
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 on 27th May 2022. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available in electronic form…
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 a proxy. The Extraordinary General Meeting unanimously approved the following Special Resolution: «SPECIAL RESOLUTION That the share premium account of the Company which…
The Cyprus Cement Public Company Ltd announces that the Notice of the Extraordinary General Meeting of the shareholders of the Company and the Instrument of Proxy, were mailed to the shareholders of the Company on 20th April 2022. The above documents will be also available in electronic form on the website of the Group www.galatariotisgroup.com…
The Board of Directors of The Cyprus Cement Public Company Ltd at its meeting held on 18th April 2022, examined and approved the proposal for the reduction of share capital of the company. It was also decided to convene an Extraordinary General Meeting of the Company’s shareholders on Wednesday 18th May 2022 at 11:00 a.m.,…
The Board of Directors of The Cyprus Cement Public Company Ltd announces that it will meet on 18th April 2022 to consider and decide on a proposal for the reduction of the nominal value of its share. The purpose of the proposed reduction of the nominal value of its share, is the return of capital…
The Company K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 29th April 2022, to consider the following subjects: To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2021. 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 Friday 29th April 2022, to consider the following subjects: To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2021. To consider the payment of dividend. To fix the…