The Board of Directors of The Cyprus Cement Public Company Ltd announces that it will meet on Monday 30th April 2018 instead of Friday 27th April 2018 to consider the following subjects:
• To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2017.
• To fix the date for convening the Annual General Meeting of the shareholders of the Company.
C.C.C. Secretarial Ltd
Limassol, 25th April 2018