REPORT OF DISPERSION OF SHARE CAPITAL 28/06/2024
Attachment:
REPORT OF DISPERSION OF SHARE CAPITAL 28/06/2024
Attachment:
EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 25 JUNE 2024
At the Extraordinary General Meeting of the shareholders of the Company held on Tuesday 25th June 2024, the following Special Resolution was approved: « Special Resolution C.C.C. Secretarial Ltd Secretary Limassol, 25th June 2024
ANNUAL GENERAL MEETING RESOLUTIONS DATED 25 JUNE 2024
The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on Tuesday 25th June 2024. 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 2023, were approved. The payment of a dividend…
ANNUAL GENERAL MEETING RESOLUTIONS DATED 25 JUNE 2024
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on Tuesday 25th June 2024. At the Annual General Meeting the following resolutions were approved: The dividend will be paid to the entitled shareholders of the Company that will be registered at the Cyprus Stock Exchange (CSE) registry as at…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2023
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 29th April 2024, the following decisions were taken: (a) Approval of Financial Statements Approved the Annual Report and the Financial Statements of the Company for the year ended 31st December 2023. Attached you will find the Annual Report…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2023
At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 29th April 2024, the following decisions were taken: (a) Approval of Financial Statements Approved the Annual Report and the Financial Statements of the Company for the year ended 31st December 2023. Attached you will find the Annual Report and…
BOARD MEETING TO APPROVE AUDITED FINANCIAL STATEMENTS 31/12/2023
The Company K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Monday 29th April 2024, to consider the following subjects: C.C.C. Secretarial Ltd Secretary Limassol, 12th April 2024
BOARD MEETING TO APPROVE AUDITED FINANCIAL STATEMENTS 31/12/2023
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will convene on Monday 29th April 2024, to consider the following subjects: C.C.C. Secretarial Ltd Secretary Limassol, 12th April 2024
REPORT OF DISPERSION OF SHARE CAPITAL 29/03/2024
Attachment: