REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2025
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ANNUAL GENERAL MEETING RESOLUTIONS DATED 26 JUNE 2025
At the Annual General Meeting of the shareholders of K+G Complex Public Company Ltd, held on Thursday 26 June 2025 the following resolutions were passed: 1. Approval of the Management Report and Financial Statements: The Management Report and the Company’s Financial Statements for the year ended 31 December 2024 were approved. 2. Approval of Dividend…
ANNUAL GENERAL MEETING RESOLUTIONS DATED 26 JUNE 2025
At the Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd, held on Thursday, 26 June 2025, the following resolutions were passed: 1. Approval of the Management Report and Financial Statements: The Management Report and the Company’s Financial Statements for the year ended 31 December 2024 were approved. 2. Approval of…
EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 26 JUNE 2025
At the Extraordinary General Meeting of the shareholders of The Cyprus Cement Public Company Ltd, held on Thursday, 26 June 2025, 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…
NOTICE OF ANNUAL GENERAL MEETING
K+G Complex Public Company Ltd announces that the Notice of the Annual General Meeting of the Company’s shareholders, along with the Proxy Form, were mailed to shareholders on 2 June 2025. The Annual General Meeting will be held on Thursday, 26 June 2025 at 11:00 a.m., at the Parklane, a Luxury Collection Resort & Spa,…
NOTICE OF ANNUAL AND EXTRAORDINARY GENERAL MEETING
The Cyprus Cement Public Company Ltd announces that the Notices of the Annual and Extraordinary General Meeting of the Company’s shareholders, along with the Proxy Forms, were mailed to shareholders on 2 June 2025. The Annual General Meeting and the Extraordinary General Meeting will be held on Thursday, 26 June 2025, at 11:30 a.m. and…
Approval of Annual Report and Financial Statements for the year 2024
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 29th April 2025, the following decisions were taken: (a) Approval of Financial Statements The Board of Directors approved the Company’s Annual Report and Financial Statements for the year ended 31 December 2024. The Annual Report and Financial Statements…
Approval of Annual Report and Financial Statements for the year 2024
The Board of Directors of K+G Complex Public Company Ltd, at its meeting held on 29 April 2025, resolved as follows: (a) Approval of Financial Statements The Board of Directors approved the Company’s Annual Report and Financial Statements for the year ended 31 December 2024. The Annual Report and Financial Statements are attached in electronic…
REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2025
Attachment:
REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2025
Attachment: