REPORT OF DISPERSION OF SHARE CAPITAL 29/12/2023
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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…
REDUCTION OF SHARE CAPITAL
The Board of Directors of K+G Complex Public Company Ltd at its meeting held on 27th October 2023, examined, and approved the proposal for the reduction of share capital of the company. It was also decided to convene an Extraordinary General Meeting of the Company’s shareholders on Thursday 30th November 2023 at 11:00 a.m., at…
REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2023
Attachment:
REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2023
Attachment:
APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2023
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 26th of September 2023, has approved the Interim Condensed Consolidated Financial Statements of the Company for the six months period ended 30 June 2023, a copy of which is attached herewith. The Interim Condensed Consolidated…
APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2023
K+G Complex Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 26th of September 2023, has approved the Interim Condensed Consolidated Financial Statements of the Company for the six months period ended 30 June 2023, a copy of which is attached herewith. The Interim Condensed Consolidated Income…
ANNOUNCEMENT
The Board of Directors of K+G Complex Public Company Ltd will meet on Tuesday 26th September 2023 to consider and approve the Interim Financial Statements of the Company for the six-month period ended 30th June 2023. C.C.C. Secretarial Ltd Secretary Limassol, 30th August 2023
ANNOUNCEMENT
The Board of Directors of The Cyprus Cement Public Company Ltd will meet on Tuesday 26th September 2023 to consider and approve the Interim Financial Statements of the Company for the six-month period ended 30th June 2023. C.C.C. Secretarial Ltd Secretary Limassol, 30th August 2023