Board Meeting
The Cyprus Cement Public Company Ltd announces that the Board of Directors will meet on Wednesday 16th May 2018 to consider the payment of dividend. C.C.C. Secretarial Ltd Secretary Limassol, 30th April 2018
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2017
The Board of Directors of The Cyprus Cement Public Company Ltd announces that it will meet on Monday 30th April 2018 instead of Friday 27th April 2018 to consider the following subjects: • To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2017. • To fix…
Report of dispersion of Share Capital
Attachment: Report of dispersion of Share Capital
Composition of Audit Committee
The Cyprus Cement Public Company Ltd announces the composition of the Audit Committee of the Company, in accordance with article 78 of the Auditors Law of 2017. The Audit Committee will be composed with the following persons: Mr. Antonis Antoniou Latouros – Chairman of the Committtee Mr. Michalis Mousiouttas – Member of the Committee Mr.…
Profit Warning
Pursuant to the Cyprus Stock Exchange and Cyprus Securities Commission regulations and in order to fully inform the shareholders and the investing public in general, the company The Cyprus Cement Public Company Ltd, announces that the results for the year 2017 are expected to be lower compared to the results of 2016. The decrease…
Report of dispersion of Share Capital
Attachment: Report of dispersion of Share Capital
Interim Financial Statements for the first six months of 2017 – Supplemental Announcement (Greek)
Για διευκόλυνση του επενδυτικού κοινού, θα θέλαμε να διευκρινίσουμε τα ακόλουθα αναφορικά με την Ενδιάμεση Έκθεση Διαχείρισης για την πρώτη εξαμηνία του έτους 2017, ως η ανακοίνωση μας ημερομηνίας 28 Σεπτεμβρίου 2017: (α) Οι κυριότεροι κίνδυνοι και αβεβαιότητες για το δεύτερο εξάμηνο του οικονομικού έτους 2017, αναφέρονται αναλυτικά στην σημείωση 11 των συνοπτικών ενδιάμεσων…
Report of dispersion of share capital
Attachment: Report of dispersion of Share Capital
Approval of Unaudited Interim Condensed Consolidated Financial Statements 30/06/2017
The Board of Directors of The Cyprus Cement Public Company Ltd, at a meeting held on 27th of September 2017, 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 2017. The Interim Condensed Consolidated Income Statement with Interim Management…
Dividend cheques posted
The Cyprus Cement Public Company Ltd announces that the cheques for the payment of dividend of €0,016 per share, which was approved at the Annual General Meeting on 30th of June, were mailed to the entitled shareholders of the Company on 28th July 2017. C.C.C. Secretarial Ltd Secretary Limassol, 28th July 2017