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 25th May 2026.
The Annual General Meeting and the Extraordinary General Meeting will be held on Thursday, 18 June 2026, 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 (Investor Relations/Announcements).
C.C.C. Secretarial Ltd
Secretary
Limassol, 25th May 2026
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