The Cyprus Cement Public Company Ltd announces that the Notices of the Annual and Extraordinary General Meeting of the Company’s shareholders, along with the Proxy Forms, were mailed to shareholders on 2 June 2025.
The Annual General Meeting and the Extraordinary General Meeting will be held on Thursday, 26 June 2025, at 11:30 a.m. and 12:00 p.m., respectively, at the Parklane, a Luxury Collection Resort & Spa, in Limassol.
The Notices of the Annual and Extraordinary General Meeting and Proxy Forms are attached to this announcement and are also available on the Group’s website: www.galatariotisgroup.com (under Investor Relations/Announcements).
C.C.C. Secretarial Ltd
Secretary
Limassol, 2nd June 2025
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