REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2023
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EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 22 JUNE 2023
At the Extraordinary General Meeting of the shareholders of the Company held on Monday 22nd June 2023, the following Special Resolution was approved: « Special Resolution C.C.C. Secretarial Ltd Secretary Limassol, 22nd June 2023
ANNUAL GENERAL MEETING RESOLUTIONS DATED 22 JUNE 2023
The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on Thursday 22nd June 2023. At the Annual General Meeting the following resolutions were approved: The Record Date for the dividend is Wednesday, 5th July 2023, i.e. Investors that will purchase shares at the Cyprus Stock Exchange by the…
NOTICES OF ANNUAL AND EXTRAORDINARY GENERAL MEETINGS
The Cyprus Cement Public Company Ltd announces that the Notices of the Annual and Extraordinary General Meetings of the shareholders of the Company, as well as the Instrument of Proxy, were mailed to the shareholders of the Company on 25th May 2023. The Notices for the Annual and Extraordinary General Meeting and the Instrument of…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2022
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 28th April 2023, the following decisions were taken: (a) Approval of Financial Statements The Annual Report and the Financial Statements of the Company for the year ended 31st December 2022 were approved. Copies of the Annual Report and…
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2022
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 28th April 2023, to consider the following subjects: C.C.C. Secretarial Ltd Secretary Limassol, 12th April 2023
REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2023
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REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2022
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RESIGNATION OF BOARD MEMBER
The Cyprus Cement Public Company Ltd announces that Mr. Michalis Mousiouttas a member of the Board of Directors has resigned from his position as Board Member. The Company would like to thank Mr. Michalis Mousiouttas for his valuable contribution to the Company and his excellent and long term cooperation. C.C.C. Secretarial Ltd Secretary Limassol, 16th…
REPORT OF DISPERSION OF SHARE CAPITAL 30/9/2022
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