REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2021
Attachment:
EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 18 JUNE 2021
At the Extraordinary General Meeting of the shareholders of the Company held on Friday 18th June 2021, the following Special Resolution was approved: « Special Resolution That the Board of Directors of the Company is authorised to acquire shares of the company within a period of 12 months from the date of passing this resolution…
ANNUAL GENERAL MEETING RESOLUTIONS DATED 18 JUNE 2021
The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on Friday 18th June 2021. At the Annual General Meeting the following resolutions were approved: The Management Report and the Financial Statements of the Company for the year ended 31 December 2020, were approved. The payment of a dividend…
ANNUAL GENERAL MEETING RESOLUTIONS DATED 18 JUNE 2021
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on Friday 18th June 2021. At the Annual General Meeting the following resolutions were approved: The Management Report and the Financial Statements of the Company for the year ended 31 December 2020, were approved. The Directors Messrs. Costas Galatariotis and…
PROFIT WARNING FOR THE FIRST SIX MONTHS OF 2021
K+G Complex Public Company Ltd wishes to inform its shareholders and theinvesting public that the company’s profit for the first six months of 2021 is expectedto be significantly increased compared to the corresponding period of 2020. The increase in profit is due to sales of the Company’s plots. C.C.C. Secretarial Ltd Secretary Limassol, 15th June…
NOTICES FOR 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 the shareholders of the Company on 26th May 2021. The Notices for the Annual and Extraordinary General Meeting and the Instrument of…
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 on 26th May 2021. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available in electronic form…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2020
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 10th May 2021, 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 2020 were approved.…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2020
At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 10th May 2021, 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 2020 were approved. Copies…
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2020
The Cyprus Cement Public Company Ltd announces that due to COVID-19 pandemic and the consequences that had been caused, and the necessary restrictive measures that have been taken to address it, the Annual Report and the Audited Consolidated Financial Statements for the year 2020 will not be ready for approval on 28th April 2021. Therefore,…