Report of dispersion of share capital 30/09/2018
Attachment: Report of dispersion of share capital
APPROVAL OF UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2018
The Board of Directors of The Cyprus Cement Public Company Ltd, at a meeting held on 28th of September 2018, reviewed and approved the Unaudited Interim Condensed Consolidated Financial Statements of The Cyprus Cement Public Company Ltd for the six months period ended 30 June 2018. The Interim Condensed Consolidated Income Statement with Interim Management…
BOARD MEETING TO APPROVE UNAUDITED INTERIM CONDENSED FINANCIAL STATEMENTS 30/06/2017
The Board of Directors of The Cyprus Cement Public Company Ltd will meet on Friday 28th September 2018 to discuss and approve the Unaudited Interim Condensed Consolidated Financial Statements of the Company for the six month period ended 30th June 2018. C.C.C. Secretarial Ltd Secretary Limassol, 3rd September 2018
DIVIDEND CHEQUES POSTED
The Cyprus Cement Public Company Ltd announces that the cheques for the payment of dividend of €0,02 per share, that was approved at the Annual General Meeting which was held on 29th of June 2018, were mailed to the entitled shareholders of the Company on 25th July 2018. C.C.C. Secretarial Ltd Secretary Limassol, 26th July…
Profit Warning
Pursuant to the Cyprus Stock Exchange and the Securities and Exchange Commission regulations and to fully inform the shareholders and the investing public in general, The Cyprus Cement Public Company Ltd announces that the profit for the first six months of 2018 expected to be lower compared to that of the corresponding period in 2017.…
Report of dispersion of share capital 30/06/2018
Attachment: Report of dispersion of share capital
ANNUAL GENERAL MEETING RESOLUTIONS – DIVIDEND PAYMENT
The Annual General Meeting of The Cyprus Cement Public Company Ltd was held in Limassol on 29th June 2018. 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 2017, were approved. 2. The payment of a dividend…
NOTICE FOR THE ANNUAL GENERAL MEETING
The Board of Directors of The Cyprus Cement Public Company Ltd announces that the Notice of the Annual General Meeting of the shareholders of the Company and the Proxy have been posted to the shareholders on 31st May 2018. The Notice for the Annual General Meeting and the Proxy will be available in electronic form…
DIVIDEND DECLARATION
DIVIDEND IN CASH At its meeting held today, 16th May 2018, the Board of Directors of the Company decided the payment of a dividend of €2.752.218,00, that corresponds to €0,02 per share from the profits of the year 2017. The decision of the Board of Directors for the payment of a dividend of €0,02 per…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2017
The Board of Directors of The Cyprus Cement Public Company Ltd approved the Consolidated Financial Statements of the Company for the year ended 31 December 2017 at a meeting held today 30th April 2018. Copies of the Annual Report and the Consolidated Financial Statements are available at the Company’s registered office, at 197 Makarios III…