REPORT OF DISPERSION OF SHARE CAPITAL 30/6/2022
Attachment:
ANNUAL GENERAL MEETING RESOLUTIONS DATED 20 JUNE 2022
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…
EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 20 JUNE 2022
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…
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 27th May 2022. The Notices for the Annual and Extraordinary General Meeting and the Instruments of…
DECISIONS OF THE EXTRAORDINARY GENERAL MEETING
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…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2021
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.…
NOTICE FOR EXTRAORDINARY GENERAL MEETING
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…
REDUCTION OF SHARE CAPITAL
The Board of Directors of The Cyprus Cement Public Company Ltd at its meeting held on 18th April 2022, examined and approved the proposal for the reduction of share capital of the company. It was also decided to convene an Extraordinary General Meeting of the Company’s shareholders on Wednesday 18th May 2022 at 11:00 a.m.,…
REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2022
Attachment:
ANNOUNCEMENT
The Board of Directors of The Cyprus Cement Public Company Ltd announces that it will meet on 18th April 2022 to consider and decide on a proposal for the reduction of the nominal value of its share. The purpose of the proposed reduction of the nominal value of its share, is the return of capital…