The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 28th April 2023, to consider the following subjects:
- To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2022.
- 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, 12th April 2023