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, the Company announces that the Board of Directors will meet on Monday 10th May 2021 instead of Wednesday 28th April 2021 to consider the following subjects:
- To consider and approve the Annual Report and the Audited Consolidated Financial Statements for the year ended 31st December 2020.
- To consider the payment of dividend.
- To fix the date and place for convening the Annual General Meeting of the Shareholders of the Company.
C.C.C. Secretarial Ltd
Limassol, 23rd April 2021