The Galatariotis Group of Companies is one of the leading
business establishments in Cyprus
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…
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
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…
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…
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…
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
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…