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…
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…