Profit Warning
Το Συγκρότημα της Κυπριακής Εταιρείας Τσιμέντων Δημόσια Λτδ αναμένει ότι οι ζημιές το πρώτο εξάμηνο του 2012 θα είναι στα ίδια επίπεδα με το αντίστοιχο εξάμηνο του 2011. C.C.C. Secretarial Ltd Γραμματέας Λεμεσός, 4 Ιουλίου 2012
Annual General Meeting Decisions
The Annual General Meeting of The Cyprus Cement Public Company Ltd was held in Limassol on 28th June 2012. The following were approved and decided at the Annual General Meeting: Approved the Financial Statements of the Company for the year ended 31 December 2011 as well as the Directors and the Auditors Report thereon. …
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 28th June 2012 at 11:30 a.m. and the Form of Proxy have been posted to the shareholders. Furthermore, the…
Interim Management Report
Η Εταιρεία The Cyprus Cement Public Company Ltd παρουσιάζει την Ενδιάμεση Κατάσταση Διαχείρισης του Συγκροτήματος για την περίοδο 1 Ιανουαρίου 2012 μέχρι σήμερα, και η οποία έχει καταρτιστεί σύμφωνα με τις πρόνοιες του άρθρου 11 του περί Προϋποθέσεων Διαφάνειας (Κινητές Αξίες προς Διαπραγμάτευση σε Ρυθμιζόμενη Αγορά) Νόμου του 2007 (Ν190 (I)/2007). Φύση εργασιών του…
Approval of Consolidated Financial Results 31/12/2011
The Board of Directors of The Cyprus Cement Public Company Ltd approved the Consolidated Financial Results of the Group for the year ended 31 December 2011 at a meeting held on 25th April 2012. The Annual Financial Report, which includes the Financial Statements, will be available on the website of the Group (www.galatariotisgroup.com) and the…
Total Number of voting rights and Capital
Attachment: Total number of voting rights and capital
Board Meeting to approved Audited Consolidated Financial Results 2011
The Board of Directors of The Cyprus Cement Public Company Ltd announces that it will meet on Wednesday 25th April 2012 to approve the Audited Consolidated Financial Results of the Group for the year ended 31st December 2011. C.C.C. Secretarial Ltd Secretary Limassol, 4th April 2012
Unaudited Indicative Consolidated Results for the year 2011
Attachment: Unaudited Indicative Consolidated Results
BOARD MEETING TO APPROVE INDICATIVE FINANCIAL RESULTS FOR THE YEAR 2011
The Board of Directors of The Cyprus Cement Public Company Limited will meet on Tuesday 28th February 2012 to examine the Company’s indicative financial results for the year 2011 and to proceed with the relevant announcement. C.C.C. Secretarial Ltd Secretary Limassol, 26th January 2012
Annual Bulletin for the period 02/05/2011-30/04/2012
Attachment: annual_bulletin_3