The Galatariotis Group of Companies is one of the leading
business establishments in Cyprus
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…
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…
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
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…
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 30th of September 2022, has approved the Interim Condensed Consolidated Financial Statements of the Company for the six months period ended 30 June 2022, a copy of which is attached herewith. The Interim Condensed Consolidated…
Η Εταιρεία The Cyprus Cement Public Company Ltd σε συνέχεια της ανακοίνωσης της ημερ. 9 Σεπτεμβρίου 2022, διευκρινίζει ότι το ποσό των ΕΥΡΩ 9.166.755,62 το οποίο αντιστοιχεί σε ΕΥΡΩ 0,0666 ανά μετοχή αφορά τα ακόλουθα: Μείωση λογαριασμού από υπεραξία μετοχών της εταιρείας (share premium) από ΕΥΡΩ 910.102,64 σε ΕΥΡΩ 0 (μηδέν) διά της επιστροφής στους…
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…