The Board of Directors of The Cyprus Cement Public Company Ltd announces that it will meet on Wednesday 24th April 2019 to consider the following subjects:
• To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2018.
• To fix the date for convening the Annual General Meeting of the shareholders of the Company.
C.C.C. Secretarial Ltd
Limassol, 5th April 2019