REPORT OF DISPERSION OF SHARE CAPITAL 29/03/2024
Attachment:
PAYMENT OF CAPITAL REDUCTION
K+G Complex Public Company Ltd wishes to inform the investors that the cheques for the capital return to the beneficial shareholders have been mailed on 5th April 2024. For all shareholders that have declared to the Cyprus Stock Exchange that they wish to receive the capital return through a custodian operator, the capital return has…
ANNOUNCEMENT
At the Extraordinary General Meeting of the shareholders of the The Cyprus Cement Public Company Ltd, which was held at Company’s registered office on 4th March 2024, 70,69% of the issued share capital attended personally or with a proxy. The Extraordinary General Meeting unanimously approved the following Special Resolution: «Special Resolution Explanation:The above special resolution…
Announcement
The Cyprus Cement Public Company Ltd announces that the notice of the Extraordinary General Meeting of Company’s shareholders and the Instrument of Proxy, were mailed to the shareholders on 8th February 2024. The Notice and the Instrument of Proxy will be also available in electronic form on the Group’s website www.galatariotisgroup.com (Investor Relations/Announcements) and in…
DECISION OF THE BOARD OF DIRECTORS
At its meeting held on 2nd February 2024, the Board of Directors of The Cyprus Cement Public Company Ltd, examined and approved the cancellation of 449.004 own shares. The Board of Directors also resolved to convene an Extraordinary General Meeting on Monday 4th March 2024 at 11:00 a.m., at the Company’s registered office, to consider…
Meeting of the Board of Directors
The Cyprus Cement Public Company Ltd announces that the Board of Directors will meet on Friday, February 2, 2024, to examine and decide for the cancellation of the Company’s own shares that were acquired under the buy-back own shares program. C.C.C. Secretarial Ltd Secretarial Limassol, 24th January 2024
REPORT OF DISPERSION OF SHARE CAPITAL 29/12/2023
Attachment:
REPORT OF DISPERSION OF SHARE CAPITAL 29/12/2023
Attachment:
DECISIONS OF THE EXTRAORDINARY GENERAL MEETING
During the Extraordinary General Meeting of the shareholders of K+G Complex Public Company Ltd which was held in Limassol on 30th November 2023, 86,07% of the issued share capital attended personally or with a proxy. The Extraordinary General Meeting unanimously approved the following Special Resolution: «SPECIAL RESOLUTION (a) That the share premium account of the…
NOTICE FOR EXTRAORDINARY GENERAL MEETING
K+G Complex 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 7th November 2023. The Extraordinary General Meeting will be held on Thursday 30th November 2023 at 3:00 p.m. The Notice and…