REPORT OF DISPERSION OF SHARE CAPITAL 29/03/2024
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ANNOUNCEMENT
At the Extraordinary General Meeting of the shareholders of the The Cyprus Cement Public Company Ltd, which was held at Company’s registered office on 4th March 2024, 70,69% of the issued share capital attended personally or with a proxy. The Extraordinary General Meeting unanimously approved the following Special Resolution: «Special Resolution Explanation:The above special resolution…
Announcement
The Cyprus Cement Public Company Ltd announces that the notice of the Extraordinary General Meeting of Company’s shareholders and the Instrument of Proxy, were mailed to the shareholders on 8th February 2024. The Notice and the Instrument of Proxy will be also available in electronic form on the Group’s website www.galatariotisgroup.com (Investor Relations/Announcements) and in…
DECISION OF THE BOARD OF DIRECTORS
At its meeting held on 2nd February 2024, the Board of Directors of The Cyprus Cement Public Company Ltd, examined and approved the cancellation of 449.004 own shares. The Board of Directors also resolved to convene an Extraordinary General Meeting on Monday 4th March 2024 at 11:00 a.m., at the Company’s registered office, to consider…
Meeting of the Board of Directors
The Cyprus Cement Public Company Ltd announces that the Board of Directors will meet on Friday, February 2, 2024, to examine and decide for the cancellation of the Company’s own shares that were acquired under the buy-back own shares program. C.C.C. Secretarial Ltd Secretarial Limassol, 24th January 2024
REPORT OF DISPERSION OF SHARE CAPITAL 29/12/2023
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REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2023
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APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2023
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 26th of September 2023, has approved the Interim Condensed Consolidated Financial Statements of the Company for the six months period ended 30 June 2023, a copy of which is attached herewith. The Interim Condensed Consolidated…
ANNOUNCEMENT
The Board of Directors of The Cyprus Cement Public Company Ltd will meet on Tuesday 26th September 2023 to consider and approve the Interim Financial Statements of the Company for the six-month period ended 30th June 2023. C.C.C. Secretarial Ltd Secretary Limassol, 30th August 2023
ANNOUNCEMENT
The Cyprus Cement Public Company Ltd would like to announce that the cheques for the payment of dividend, were mailed to the entitled shareholders on 31st of July 2023. For all shareholders that have declared to the Cyprus Stock Exchange that they wish to receive dividend through a custodian operator, the dividend has been paid…