Indicative Unaudited Consolidated Financial Results 2013
Attachment: Indicative Unaudited Consolidated Financial Results
Board Meeting – Indicative Financial Results 2013
The Board of Directors of The Cyprus Cement Public Company Limited announces that will meet on Tuesday 25th February 2014 to examine the Company’s indicative financial results for the year 2013 and to proceed with the relevant announcement. C.C.C. Secretarial Ltd Secretary Limassol, 7th February 2014
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 it expects less losses in 2013 compared to those in 2012. C.C.C. Secretarial Ltd Secretary Limassol, 8 January…
Interim Management Statement
The Cyprus Cement Public Company Ltd presents the Interim Management Statement of the Group for the period from July 1st, 2013 until today. The Interim Management Statement has been prepared in accordance to the provisions of Article 11 of the Transparency Requirements (Securities Admitted to Trading on Regulated Market) Law of 2007 (Ν190 (I)/2007). Main…
Approval of Unaudited Interim Condensed Consolidated Financial Statements 30/6/2013
The Board of Directors of The Cyprus Cement Public Company Ltd, at a meeting held today, on 29th of August 2013, 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 2013. The Interim Condensed Consolidated Statement of Comprehensive Income with…
Board Meeting to approve six-month results 30/6/2013
The Board of Directors of The Cyprus Cement Public Company Ltd will meet on Thursday 29th August 2013 to discuss and approve the Unaudited Interim Condensed Consolidated Financial Statements of the Group for the six month period ended 30th June 2013. C.C.C. Secretarial Ltd Secretary Limassol, 22nd July 2013
Profit Warning 30/6/2013
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 Group The Cyprus Cement Public Company Ltd announces that the losses of the Group for the first six months of 2013 will be increased compared to the…
Annual General Meeting Decisions
The Annual General Meeting of The Cyprus Cement Public Company Ltd was held in Limassol on 19th June 2013. The following were approved and decided at the Annual General Meeting: 1. Approved the Financial Statements of the Company for the year ended 31 December 2012 as well as the Directors and the Auditors Report…
Extraordinary General Meeting Decisions
The Extraordinary General Meeting of The Cyprus Cement Public Company Ltd was held in Limassol on 19th June 2013. The Proposed Reorganisation Plan between The Cyprus Cement Public Company Ltd and C.C.C. Real Estate Company Ltd was decided and approved at the Extraordinary General Meeting. C.C.C. Secretarial Ltd Secretary Limassol, 19th June 2013
Notice of Annual General Meeting
The Cyprus Cement Public Company Ltd announces that, the Notice of the Annual General Meeting of the shareholders of the Company, which will take place at Le Meridien Limassol Spa & Resort hotel in Limassol, on 19th June 2013 at 10:30 a.m. and the form of Proxy have been posted to the shareholders on 24th…