REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2020
Attachment:
ANNOUNCEMENT
The Cyprus Cement Public Company Ltd would like to announce that the cheques for the payment of dividend of €0,007 per share, which was approved at the Annual General Meeting of the Company’s shareholders held on 30th of July 2020, were mailed to the entitled shareholders of the Company. C.C.C. Secretarial Ltd Secretary Limassol,…
ANNOUNCEMENT
The Board of Directors of K+G Complex Public Company Ltd will meet on Monday 28th September 2020 to consider and approve the Interim Consolidated Financial Statements of the Company for the six-month period ended 30th June 2020. C.C.C. Secretarial Ltd Secretary Limassol, 26th August 2020
ANNOUNCEMENT
The Board of Directors of The Cyprus Cement Public Company Ltd will meet on Monday 28th September 2020 to consider and approve the Interim Consolidated Financial Statements of the Company for the six-month period ended 30th June 2020. C.C.C. Secretarial Ltd Secretary Limassol, 26th August 2020
ANNUAL GENERAL MEETINGS RESOLUTIONS – DIVIDEND PAYMENT
Annual General Meeting Resolutions The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on 30th July 2020. 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 2019, were approved. The payment…
ANNUAL GENERAL MEETING RESOLUTIONS
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on 30th July 2020. 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 2019, were approved. The Directors Messrs. Michalis Christoforou and Antonis…
REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2020
Attachment:
REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2020
Attachment:
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 29th June 2020. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available in electronic form…
NOTICE FOR THE ANNUAL GENERAL MEETING
The Cyprus Cement Public Company Ltd announces that the Notice of the Annual General Meeting of the shareholders of the Company, as well as the Instrument of Proxy, were mailed to the shareholders of the Company on 29th June 2020. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available…