The Board of Director of The Cyprus Cement Public Company Ltd announces that the Company’s Annual General Meeting will be held on Friday 1st July 2016, at 10.30a.m., at Mediterranean Beach Hotel in Limassol.
The Company also announces that the Notice of the Annual General Meeting of the shareholders of the Company and the form of Proxy have been posted to the shareholders on 25th May 2016.
Furthermore, the Notice for the Annual General Meeting and the Form of Proxy shall be made available in electronic form on the website of the Group www.galatariotisgroup.com (Investor Relations/Announcements)” and in hard copy at the Company’s office, 197 Makarios III Avenue, Gala Tower, 3030 Limassol.
C.C.C. Secretarial Ltd
Limassol, 25th May 2016