The Galatariotis Group of Companies is one of the leading
business establishments in Cyprus
Η Εταιρεία The Cyprus Cement Public Company Ltd σε συνέχεια της ανακοίνωσης της για τις αποφάσεις της Έκτακτης Γενικής Συνέλευσης των Μετόχων ημερομηνίας 18 Μαΐου 2022, ανακοινώνει τα ακόλουθα: 1. Μείωση Μετοχικού Κεφαλαίου Έχουν ολοκληρωθεί οι νομικές διαδικασίες στο Επαρχιακό Δικαστήριο Λεμεσού και στον Τμήμα Εφόρου Εταιρειών για την επικύρωση και εγγραφής των Ειδικών Ψηφισμάτων…
The Board of Directors of The Cyprus Cement Public Company Ltd will meet on Friday 30th September 2022 to consider and approve the Interim Consolidated Financial Statements of the Company for the six-month period ended 30th June 2022. C.C.C. Secretarial Ltd Secretary Limassol, 31st August 2022
The Cyprus Cement Public Company Ltd would like to announce that the cheques for the payment of dividend in accordance with the Company’s announcement dated 21st of June 2022, were mailed to the entitled shareholders on 29th of July 2022. For all shareholders that have declared to the Cyprus Stock Exchange that they wish to…
The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on Monday 20th June 2022. 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 2021, were approved. The payment of a dividend…
At the Extraordinary General Meeting of the shareholders of the Company held on Monday 20th June 2022, the following Special Resolution was approved: « Special Resolution That the Board of Directors of the Company is authorised to acquire shares of the company within a period of 12 months from the date of passing this resolution…
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 27th May 2022. The Notices for the Annual and Extraordinary General Meeting and the Instruments of…
During the Extraordinary General Meeting of the shareholders of The Cyprus Cement Public Company Ltd held in Limassol on 18th May 2022, 70,48% of the issued share capital attended personally or with a proxy. The Extraordinary General Meeting unanimously approved the following Special Resolution: «SPECIAL RESOLUTION That the share premium account of the Company which…
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 29th April 2022, the following decisions were taken: (a) Approval of Consolidated Financial Statements The Annual Report of the Board of Directors and the Financial Statements of the Group for the year ended 31st December 2021 were approved.…
The Cyprus Cement Public Company Ltd announces that the Notice of the Extraordinary General Meeting of the shareholders of the Company and the Instrument of Proxy, were mailed to the shareholders of the Company on 20th April 2022. The above documents will be also available in electronic form on the website of the Group www.galatariotisgroup.com…