REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2021
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EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 18 JUNE 2021
At the Extraordinary General Meeting of the shareholders of the Company held on Friday 18th June 2021, 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…
ANNUAL GENERAL MEETING RESOLUTIONS DATED 18 JUNE 2021
The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on Friday 18th June 2021. 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 2020, were approved. The payment of a dividend…
NOTICES FOR 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 26th May 2021. The Notices for the Annual and Extraordinary General Meeting and the Instrument of…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2020
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 10th May 2021, 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 2020 were approved.…
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2020
The Cyprus Cement Public Company Ltd announces that due to COVID-19 pandemic and the consequences that had been caused, and the necessary restrictive measures that have been taken to address it, the Annual Report and the Audited Consolidated Financial Statements for the year 2020 will not be ready for approval on 28th April 2021. Therefore,…
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2020
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will convene on Wednesday 28th April 2021, to consider the following subjects: • To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2020.• To fix the date and place for convening…
AGREEMENT OF ITS SUBSIDIARY C.C.C.TOURIST ENTERPRISES PUBLIC COMPANY LTD FOR THE SALE OF 24,98% OF THE SHARES OF PARKLANE HOTELS LIMITED
The Cyprus Cement Public Company Ltd announces that the Agreement of its subsidiary C.C.C. Tourist Enterprises Public Company Ltd for the sale of the 24,98% of the issued shares held in Parklane Hotels Limited has been completed. Parklane is the owning company of the luxurious hotel complex Parklane, a Luxury Collection Resort & Spa, Limassol.…
REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2021
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ANNOUNCEMENT
The Cyprus Cement Public Company Ltd, for fully information to its investing public, wishes to announce that the Town Planning Department has issued the Planning Permit, ΛΕΜ/00184/2017, for the “Master Plan” of the land belonging to its 100% subsidiary C.C.C. Real Estate Company Ltd. The above Planning Permit concerns the construction of the basic…