REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2025
Attachment:
ANNOUNCEMENT
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will meet on Tuesday 14th October 2025, to consider the possible declaration of an interim dividend from the profits of year 2025 to the shareholders of the Company. C.C.C. Secretarial Ltd Secretary Limassol, 3rd October 2025
APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2025
The Cyprus Cement Public Company Ltd announces that its Board of Directors, at a meeting held on 16th of September 2025, approved the Condensed Interim Consolidated Financial Statements of the Company for the period from 1 January 2025 to 30 June 2025. A copy of the Financial Statements is attached. The Condensed Interim Consolidated Statement…
APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2025
The Board of Directors of The Cyprus Cement Public Company Ltd will convene on Tuesday, 16th September 2025, to review and approve the Interim Financial Statements of the Company for the period ended 30th June 2025. C.C.C. Secretarial Ltd Secretary Limassol, 28th August 2025
ANNOUNCEMENT
The Cyprus Cement Public Company Ltd announce that the dividends cheques have been mailed to the entitled shareholders. Furthermore, for the shareholders whose securities are held under the control of a Participant, the dividend has been paid directly into the Bank account of the Participant, in accordance with the new Regulatory Decision concerning the operation…
REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2025
Attachment:
ANNUAL GENERAL MEETING RESOLUTIONS DATED 26 JUNE 2025
At the Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd, held on Thursday, 26 June 2025, the following resolutions were passed: 1. Approval of the Management Report and Financial Statements: The Management Report and the Company’s Financial Statements for the year ended 31 December 2024 were approved. 2. Approval of…
EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 26 JUNE 2025
At the Extraordinary General Meeting of the shareholders of The Cyprus Cement Public Company Ltd, held on Thursday, 26 June 2025, the following special resolution was approved: « Special Resolution That the Board of Directors of the Company is authorised to acquire shares of the company within a period of 12 months from the date…
NOTICE OF ANNUAL AND EXTRAORDINARY GENERAL MEETING
The Cyprus Cement Public Company Ltd announces that the Notices of the Annual and Extraordinary General Meeting of the Company’s shareholders, along with the Proxy Forms, were mailed to shareholders on 2 June 2025. The Annual General Meeting and the Extraordinary General Meeting will be held on Thursday, 26 June 2025, at 11:30 a.m. and…
Approval of Annual Report and Financial Statements for the year 2024
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 29th April 2025, the following decisions were taken: (a) Approval of Financial Statements The Board of Directors approved the Company’s Annual Report and Financial Statements for the year ended 31 December 2024. The Annual Report and Financial Statements…