REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2023
Attachment:
EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 22 JUNE 2023
At the Extraordinary General Meeting of the shareholders of the Company held on Monday 22nd June 2023, the following Special Resolution was approved: « Special Resolution C.C.C. Secretarial Ltd Secretary Limassol, 22nd June 2023
ANNUAL GENERAL MEETING RESOLUTIONS DATED 22 JUNE 2023
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on Thursday 22nd June 2023. At the Annual General Meeting the following resolutions were approved: 1. The Management Report and the Financial Statements of the Company for the year ended 31 December 2022, were approved. 2. The payment of a dividend…
ANNUAL GENERAL MEETING RESOLUTIONS DATED 22 JUNE 2023
The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on Thursday 22nd June 2023. At the Annual General Meeting the following resolutions were approved: The Record Date for the dividend is Wednesday, 5th July 2023, i.e. Investors that will purchase shares at the Cyprus Stock Exchange by the…
NOTICES OF ANNUAL AND EXTRAORDINARY GENERAL MEETINGS
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 25th May 2023. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available in electronic form…
NOTICES OF ANNUAL AND EXTRAORDINARY GENERAL MEETINGS
The Cyprus Cement Public Company Ltd announces that the Notices of the Annual and Extraordinary General Meetings of the shareholders of the Company, as well as the Instrument of Proxy, were mailed to the shareholders of the Company on 25th May 2023. The Notices for the Annual and Extraordinary General Meeting and the Instrument of…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2022
At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 28th April 2023, the following decisions were taken: (a) Approval of Financial Statements The Annual Report and the Financial Statements of the Company for the year ended 31st December 2022 were approved. Copies of the Annual Report and the…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2022
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 28th April 2023, the following decisions were taken: (a) Approval of Financial Statements The Annual Report and the Financial Statements of the Company for the year ended 31st December 2022 were approved. Copies of the Annual Report and…
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2022
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 28th April 2023, to consider the following subjects: C.C.C. Secretarial Ltd Secretary Limassol, 12th April 2023
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2022
The Company K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 28th April 2023, to consider the following subjects: C.C.C. Secretarial Ltd Secretary Limassol, 12th April 2023