The Board of Directors of The Cyprus Cement Public Company Ltd announces that it will meet on Friday 28th April 2017 instead of Tuesday 25th April 2017 to consider the following subjects:
To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2016.
To fix the date for convening the Annual General Meeting of the shareholders of the Company.
C.C.C. Secretarial Ltd
Limassol, 20th April 2017