REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2024
Attachment:
APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2024
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 12th of September 2024, has approved the Interim Condensed Consolidated Financial Statements of the Company for the period 1 January 2024 until 30 June 2024, a copy of which is attached herewith. The Interim Condensed…
ANNOUNCEMENT
The Board of Directors of The Cyprus Cement Public Company Ltd will meet on Thursday, 12th September 2024, to review and approve the Interim Financial Statements of the Company for the six-month period ended 30th June 2024. C.C.C. Secretarial Ltd Secretary Limassol, 4th September 2024
ANNOUNCEMENT
The Cyprus Cement Public Company Ltd announce that the cheques for the payment of dividend were mailed to the shareholders on 2nd August 2024. In respect of those shareholders whose shares are under Participant control, the dividend was paid to the Bank account of the Participant, in accordance with the new Regulatory Decision of the…
REPORT OF DISPERSION OF SHARE CAPITAL 28/06/2024
Attachment:
EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 25 JUNE 2024
At the Extraordinary General Meeting of the shareholders of the Company held on Tuesday 25th June 2024, the following Special Resolution was approved: « Special Resolution C.C.C. Secretarial Ltd Secretary Limassol, 25th June 2024
ANNUAL GENERAL MEETING RESOLUTIONS DATED 25 JUNE 2024
The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on Tuesday 25th June 2024. At the Annual General Meeting the following resolutions were approved: The Management Report and the Financial Statements of the Company for the year ended 31 December 2023, were approved. The payment of a dividend…
NOTICE OF ANNUAL AND EXTRAORDINARY GENERAL MEETING
The Cyprus Cement Public Company Ltd announces that the Notice of the Annual and Extraordinary General Meeting and the Instrument of Proxy, were mailed to the shareholders of the Company on 29th May 2024. The Notice for the Annual and Extraordinary General Meeting and the Instrument of Proxy, will be available in electronic form on…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2023
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 29th April 2024, the following decisions were taken: (a) Approval of Financial Statements Approved the Annual Report and the Financial Statements of the Company for the year ended 31st December 2023. Attached you will find the Annual Report…
BOARD MEETING TO APPROVE AUDITED FINANCIAL STATEMENTS 31/12/2023
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will convene on Monday 29th April 2024, to consider the following subjects: C.C.C. Secretarial Ltd Secretary Limassol, 12th April 2024