REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2020
Attachment: Report of dispersion of share capital
Approval of the Interim Condensed Financial Statements for the six month period ended 30th June 2020
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 28th of September 2020, has approved the Interim Condensed Consolidated Financial Statements of the Company for the six months period ended 30 June 2020, a copy of which is attached herewith. The Interim Consolidated Income…
ANNOUNCEMENT
The Cyprus Cement Public Company Ltd would like to announce that the cheques for the payment of dividend of €0,007 per share, which was approved at the Annual General Meeting of the Company’s shareholders held on 30th of July 2020, were mailed to the entitled shareholders of the Company. C.C.C. Secretarial Ltd Secretary Limassol,…
ANNOUNCEMENT
The Board of Directors of The Cyprus Cement Public Company Ltd will meet on Monday 28th September 2020 to consider and approve the Interim Consolidated Financial Statements of the Company for the six-month period ended 30th June 2020. C.C.C. Secretarial Ltd Secretary Limassol, 26th August 2020
ANNUAL GENERAL MEETINGS RESOLUTIONS – DIVIDEND PAYMENT
Annual General Meeting Resolutions The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on 30th July 2020. 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 2019, were approved. The payment…
REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2020
Attachment:
NOTICE FOR THE ANNUAL GENERAL MEETING
The Cyprus Cement Public Company Ltd announces that the Notice of the Annual General Meeting of the shareholders of the Company, as well as the Instrument of Proxy, were mailed to the shareholders of the Company on 29th June 2020. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available…
DIVIDEND DECLARATION
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd held on 10th of June 2020, the following decision was taken: Dividend declaration The Board of Directors of the Company decided to recommend to the Annual General Meeting of Company’s shareholder to approve the payment of a dividend of €963.276…
MEETING OF THE BOARD OF DIRECTORS
The Cyprus Cement Public Company Ltd announces that the Board of Directors will meet on Wednesday 10th June 2020 to consider the payment of dividend. C.C.C. Secretarial LtdSecretary Limassol, 28th May 2020
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2019
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 8th May 2020, the following decisions were taken: (a) Approval of Consolidated Financial Statements The Annual Report of the Board of Directors and the Financial Statements of the Group for the year ended 31st December 2019 were approved.…