The Cyprus Cement Public Company Ltd announces that its Board of Directors, at a meeting held on 9th of October 2026, approved the payment of an interim dividend from the profits of the year 2026 amounting to €2.742.187,00, which corresponds to €0,02 per share. The dividend per share has been calculated taking into account the…
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will meet on Friday 9th October 2026, to consider the possible declaration of an interim dividend from the profits of year 2026 to the shareholders of the Company. C.C.C. Secretarial Ltd Secretary Limassol, 29th September 2026
The Cyprus Cement Public Company Ltd announces that its Board of Directors, at a meeting held on 28th of September 2026, approved the Condensed Interim Consolidated Financial Statements of the Company for the period from 1 January 2026 to 30 June 2026. A copy of the Financial Statements is attached. The Condensed Interim Consolidated Statement…
The Board of Directors of The Cyprus Cement Public Company Ltd will convene on Monday 28th September 2026, to review and approve the Interim Financial Statements of the Company for the period ended 30th June 2026. C.C.C. Secretarial Ltd Secretary Limassol, 31st August 2026
The Cyprus Cement Public Company Ltd announce that the dividends cheques have been mailed to the entitled shareholders. Furthermore, for the shareholders whose securities are held under the control of a Participant, the dividend has been paid directly into the Bank account of the Participant, in accordance with the new Regulatory Decision concerning the operation…
At the Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd, held on Thursday, 18 June 2026, the following resolutions were passed: 1. Approval of the Management Report and Financial Statements:The Management Report and the Financial Statements of the Company for the year ended 31 December 2025 were approved. 2. Approval…
At the Extraordinary General Meeting of the shareholders of The Cyprus Cement Public Company Ltd, held on Thursday, 18 June 2026, 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…
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 25th May 2026. The Annual General Meeting and the Extraordinary General Meeting will be held on Thursday, 18 June 2026, at 11:30 a.m. and…
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