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
REPORT OF DISPERSION OF SHARE CAPITAL 29/03/2024
Attachment:
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…