REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2019
Attachment:
ANNUAL AND EXTRAORDINARY 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 21st June 2019. 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 2018, were approved. 2. The…
NOTICES FOR 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 24th May 2019. The Notices for the Annual and Extraordinary General Meetings and the Instrument of…
DIVIDEND DECLARATION
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd held on 13th of May 2019, the following decision was taken: Dividend declaration The Board of Directors of the Company decided to submit a proposal to the Annual General Meeting of Company’s shareholder to approve the payment of a dividend…
MEETING OF THE BOARD OF DIRECTORS
The Cyprus Cement Public Company Ltd announces that the Board of Directors will meet on Monday 13th May 2019 to consider the payment of dividend. C.C.C. Secretarial Ltd Secretary Limassol, 25th April 2019
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2018
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd held on 24th April 2019, the following decisions were taken: (a) Approval of Consolidated Financial Statements The Annual Report of the Board of Directors and the Consolidated Financial Statements of the Group for the year ended 31st December 2018 were…
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2018
The Board of Directors of The Cyprus Cement Public Company Ltd announces that it will meet on Wednesday 24th April 2019 to consider the following subjects: • To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2018. • To fix the date for convening the Annual…
Report of dispersion of share capital 31/03/2019
Attachment:
Report of dispersion of share capital 31/12/2018
Attachment:
Report of dispersion of share capital 30/09/2018
Attachment: Report of dispersion of share capital