REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2023
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REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2022
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RESIGNATION OF BOARD MEMBER
The Cyprus Cement Public Company Ltd announces that Mr. Michalis Mousiouttas a member of the Board of Directors has resigned from his position as Board Member. The Company would like to thank Mr. Michalis Mousiouttas for his valuable contribution to the Company and his excellent and long term cooperation. C.C.C. Secretarial Ltd Secretary Limassol, 16th…
REPORT OF DISPERSION OF SHARE CAPITAL 30/9/2022
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APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2022
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 30th of September 2022, has approved the Interim Condensed Consolidated Financial Statements of the Company for the six months period ended 30 June 2022, a copy of which is attached herewith. The Interim Condensed Consolidated…
ΜΕΙΩΣΗ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ
Η Εταιρεία The Cyprus Cement Public Company Ltd σε συνέχεια της ανακοίνωσης της ημερ. 9 Σεπτεμβρίου 2022, διευκρινίζει ότι το ποσό των ΕΥΡΩ 9.166.755,62 το οποίο αντιστοιχεί σε ΕΥΡΩ 0,0666 ανά μετοχή αφορά τα ακόλουθα: Μείωση λογαριασμού από υπεραξία μετοχών της εταιρείας (share premium) από ΕΥΡΩ 910.102,64 σε ΕΥΡΩ 0 (μηδέν) διά της επιστροφής στους…
ΜΕΙΩΣΗ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ/ΔΙΑΔΙΚΑΣΙΕΣ ΕΠΙΣΤΡΟΦΗΣ ΚΕΦΑΛΑΙΟΥ
Η Εταιρεία The Cyprus Cement Public Company Ltd σε συνέχεια της ανακοίνωσης της για τις αποφάσεις της Έκτακτης Γενικής Συνέλευσης των Μετόχων ημερομηνίας 18 Μαΐου 2022, ανακοινώνει τα ακόλουθα: 1. Μείωση Μετοχικού Κεφαλαίου Έχουν ολοκληρωθεί οι νομικές διαδικασίες στο Επαρχιακό Δικαστήριο Λεμεσού και στον Τμήμα Εφόρου Εταιρειών για την επικύρωση και εγγραφής των Ειδικών Ψηφισμάτων…
ANNOUNCEMENT
The Board of Directors of The Cyprus Cement Public Company Ltd will meet on Friday 30th September 2022 to consider and approve the Interim Consolidated Financial Statements of the Company for the six-month period ended 30th June 2022. C.C.C. Secretarial Ltd Secretary Limassol, 31st August 2022
ANNOUNCEMENT
The Cyprus Cement Public Company Ltd would like to announce that the cheques for the payment of dividend in accordance with the Company’s announcement dated 21st of June 2022, were mailed to the entitled shareholders on 29th of July 2022. For all shareholders that have declared to the Cyprus Stock Exchange that they wish to…
REPORT OF DISPERSION OF SHARE CAPITAL 30/6/2022
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