The Board of Directors of The Cyprus Cement Public Company Ltd announces that it will meet on Tuesday 25th April 2017 to consider the following subjects:
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To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2016.
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To fix the date for convening the Annual General Meeting of the shareholders of the Company.
C.C.C. Secretarial Ltd
Secretary
Limassol, 4th April 2017