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
Profit Warning
Based to the Cyprus Stock Exchange and Cyprus Securities and Exchange 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 profit for the first six months of 2017 will be increased compared to the corresponding period in…
Annual General Meeting Resolutions – Dividend Payment
The Annual General Meeting of The Cyprus Cement Public Company Ltd was held in Limassol on 30th June 2017. At the Annual General Meeting the following resolutions were approved: The Management Report, the Auditors Report and the Financial Statements of the Company for the year ended 31 December 2016 were approved. The payment of…
Notice of 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 2nd June 2017. 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, 1st June 2017, the Board of Directors of the Company decided the payment of a dividend of €2.201.774,00, that corresponds to €0.016 per share from the profits of the Company as at 31st December year 2016. The decision of the Board of Directors for the payment of…
Meeting of the Board of Directors
The Cyprus Cement Public Company Ltd announces that the Board of Directors will meet on Thursday 1st June 2017 to consider the payment of dividend. C.C.C. Secretarial Ltd Secretary Limassol, 18th May 2017
Approval of Consolidated Financial Statements
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 2016 at a meeting held on 28th April 2017. Copies of the Annual Report and the Consolidated Financial Statements are available at the Company’s registered office, at 197 Makarios III…
Board Meeting to approve Financial Results 31/12/2016
The Board of Directors of The Cyprus Cement Public Company Ltd announces that it will meet on Friday 28th April 2017 instead of Tuesday 25th April 2017 to consider the following subjects: To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2016. To fix the…