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 by paying cash to its shareholders.
If the proposed reduction will be finally approved, a decision will be taken for convening an Extraordinary General Meeting to which the relevant resolutions will be proposed for approval.
A detailed announcement will be issued as soon as the relevant decision is taken.
C.C.C. Secretarial Ltd
Secretary
Limassol, 6th April 2022