Board Meeting
The Cyprus Cement Public Company Ltd announces that the Board of Directors will meet on Wednesday 16th May 2018 to consider the payment of dividend. C.C.C. Secretarial Ltd Secretary Limassol, 30th April 2018
Board Meeting
K+G Complex Public Company Ltd announces that the Board of Directors will meet on Wednesday 16th May 2018 to consider the payment of dividend. C.C.C. Secretarial Ltd Secretary Limassol, 30th April 2018
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2017
The Board of Directors of K+G Complex Public Company Ltd announces that it will meet on Monday 30th April 2018 instead of Friday 27th April 2018 to consider the following subjects: • To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2017. • To fix the…
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2017
The Board of Directors of The Cyprus Cement Public Company Ltd announces that it will meet on Monday 30th April 2018 instead of Friday 27th April 2018 to consider the following subjects: • To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2017. • To fix…
Report of dispersion of Share Capital
Attachment: Report of dirpersion of Share Capital
Report of dispersion of Share Capital
Attachment: Report of dispersion of Share Capital
Composition of Audit Committee
The Cyprus Cement Public Company Ltd announces the composition of the Audit Committee of the Company, in accordance with article 78 of the Auditors Law of 2017. The Audit Committee will be composed with the following persons: Mr. Antonis Antoniou Latouros – Chairman of the Committtee Mr. Michalis Mousiouttas – Member of the Committee Mr.…
Appointment of Board Members and Audit Committee
Appointment of Messrs. Antonis Latouros and Michalis Mousiouttas as member of the Board of Directors of the Company and the Composition of Audit Committee K+G Complex Public Company Ltd announces the composition of the Audit Committee of the Company, in accordance with article 78 of the Auditors Law of 2017 and, in view of…
Profit Warning
Pursuant to the Cyprus Stock Exchange and Cyprus Securities Commission regulations and in order to fully inform the shareholders and the investing public in general, the company The Cyprus Cement Public Company Ltd, announces that the results for the year 2017 are expected to be lower compared to the results of 2016. The decrease…
Profit Warning
Pursuant to the Cyprus Stock Exchange and Cyprus Securities Commission regulations and in order to fully inform the shareholders and the investing public in general, the company K+G Complex Public Company Ltd announces that the results for the year 2017 are expected to be lower compared to the results of 2016. The decrease is…