REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2024
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ANNOUNCEMENT
The Cyprus Cement Public Company Ltd announce that the cheques for the payment of dividend were mailed to the shareholders on 28th November 2024. In respect of those shareholders whose shares are under Participant control, the dividend was paid to the Bank account of the Participant, in accordance with the Regulatory Decision of the Cyprus…
APPROVAL OF PAYMENT OF AN INTERIM DIVIDEND
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 21st of October 2024, approved the payment of an interim dividend out of profits of the year 2024 of €2.057.428,19, which corresponds to €0,015 per share. Calendar of Corporate action The interim dividend will be…
ANNOUNCEMENT
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will convene on Monday 21st October 2024, to consider the possibility of approving the payment of an interim dividend out of the profits of 2024 to the shareholders of the Company. C.C.C. Secretarial Ltd Secretary Limassol, 10th October 2024
REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2024
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APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2024
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 12th of September 2024, has approved the Interim Condensed Consolidated Financial Statements of the Company for the period 1 January 2024 until 30 June 2024, a copy of which is attached herewith. The Interim Condensed…
ANNOUNCEMENT
The Board of Directors of The Cyprus Cement Public Company Ltd will meet on Thursday, 12th September 2024, to review and approve the Interim Financial Statements of the Company for the six-month period ended 30th June 2024. C.C.C. Secretarial Ltd Secretary Limassol, 4th September 2024
ANNOUNCEMENT
The Cyprus Cement Public Company Ltd announce that the cheques for the payment of dividend were mailed to the shareholders on 2nd August 2024. In respect of those shareholders whose shares are under Participant control, the dividend was paid to the Bank account of the Participant, in accordance with the new Regulatory Decision of the…
REPORT OF DISPERSION OF SHARE CAPITAL 28/06/2024
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EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 25 JUNE 2024
At the Extraordinary General Meeting of the shareholders of the Company held on Tuesday 25th June 2024, the following Special Resolution was approved: « Special Resolution C.C.C. Secretarial Ltd Secretary Limassol, 25th June 2024