REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2022
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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…
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2021
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 29th April 2022, to consider the following subjects: To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2021. To consider the payment of dividend. To fix the…
REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2021
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REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2021
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APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2021
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 30th of September 2021, has approved the Interim Condensed Consolidated Financial Statements of the Company for the six months period ended 30 June 2021, a copy of which is attached herewith. The Interim Consolidated Income…
ANNOUNCEMENT
The Board of Directors of The Cyprus Cement Public Company Ltd will meet on Thursday 30th September 2021 to consider and approve the Interim Consolidated Financial Statements of the Company for the six-month period ended 30th June 2021. C.C.C. Secretarial Ltd Secretary Limassol, 2nd September 2021
ANNOUNCEMENT
The Cyprus Cement Public Company Ltd would like to announce that the cheques for the payment of dividend of €0,0175 per share, which was approved at the Annual General Meeting of the Company’s shareholders held on 18th of June 2021, were mailed to the entitled shareholders of the Company. C.C.C. Secretarial Ltd Secretary Limassol,…
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…