Report of dispersion of share capital 30/06/2018
Attachment: Report of dispersion of share capital
Report of dispersion of share capital 30/06/2018
Attachment: Report of dispersion of share capital
ANNUAL GENERAL MEETING RESOLUTIONS – DIVIDEND PAYMENT
The Annual General Meeting of The Cyprus Cement Public Company Ltd was held in Limassol on 29th June 2018. At the Annual General Meeting the following resolutions were approved: 1. The Management Report and the Financial Statements of the Company for the year ended 31 December 2017, were approved. 2. The payment of a dividend…
ANNUAL GENERAL MEETING RESOLUTIONS – DIVIDEND PAYMENT
The Annual General Meeting of K+G Complex Public Company Ltd was held in Limassol on 29th June 2018. At the Annual General Meeting the following resolutions were approved: 1. The Management Report and the Financial Statements of the Company for the year ended 31 December 2017, were approved. 2. The payment of a dividend from…
NOTICE FOR THE ANNUAL GENERAL MEETING
The Board of Directors of The Cyprus Cement Public Company Ltd announces that the Notice of the Annual General Meeting of the shareholders of the Company and the Proxy have been posted to the shareholders on 31st May 2018. The Notice for the Annual General Meeting and the Proxy will be available in electronic form…
NOTICE FOR THE ANNUAL GENERAL MEETING
The Board of Director of K+G Complex Public Company Ltd announces that the Notice of the Annual General Meeting of the shareholders of the Company and the Proxy have been posted to the shareholders on 31st May 2018. The Notice for the Annual General Meeting and the Proxy will be available in electronic form on…
DIVIDEND DECLARATION
DIVIDEND IN CASH At its meeting held today, 16th May 2018, the Board of Directors of the Company decided the payment of a dividend of €1.671.620,00, that corresponds to €0,013 per share from the profits of the year 2017. The decision of the Board of Directors for the payment of a dividend of €0,013 per…
DIVIDEND DECLARATION
DIVIDEND IN CASH At its meeting held today, 16th May 2018, the Board of Directors of the Company decided the payment of a dividend of €2.752.218,00, that corresponds to €0,02 per share from the profits of the year 2017. The decision of the Board of Directors for the payment of a dividend of €0,02 per…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2017
The Board of Directors of The Cyprus Cement Public Company Ltd approved the Consolidated Financial Statements of the Company for the year ended 31 December 2017 at a meeting held today 30th April 2018. Copies of the Annual Report and the Consolidated Financial Statements are available at the Company’s registered office, at 197 Makarios III…
Approval of Financial Statements for the year 2017
The Board of Directors of K+G Complex Public Company Ltd approved the Consolidated Financial Statements of the Company for the year ended 31 December 2017 at a meeting held today 30th April 2018. Copies of the Annual Report and the Consolidated Financial Statements are available at the Company’s registered office, at 197 Makarios III Avenue, 3030…