REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2021
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REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2021
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APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2021
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 30th of September 2021, has approved the Interim Condensed Consolidated Financial Statements of the Company for the six months period ended 30 June 2021, a copy of which is attached herewith. The Interim Consolidated Income…
ANNOUNCEMENT
The Board of Directors of The Cyprus Cement Public Company Ltd will meet on Thursday 30th September 2021 to consider and approve the Interim Consolidated Financial Statements of the Company for the six-month period ended 30th June 2021. C.C.C. Secretarial Ltd Secretary Limassol, 2nd September 2021
ANNOUNCEMENT
The Cyprus Cement Public Company Ltd would like to announce that the cheques for the payment of dividend of €0,0175 per share, which was approved at the Annual General Meeting of the Company’s shareholders held on 18th of June 2021, were mailed to the entitled shareholders of the Company. C.C.C. Secretarial Ltd Secretary Limassol,…
REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2021
Attachment:
EXTRAORDINARY GENERAL MEETING RESOLUTIONS DATED 18 JUNE 2021
At the Extraordinary General Meeting of the shareholders of the Company held on Friday 18th June 2021, the following Special Resolution was approved: « Special Resolution That the Board of Directors of the Company is authorised to acquire shares of the company within a period of 12 months from the date of passing this resolution…
ANNUAL GENERAL MEETING RESOLUTIONS DATED 18 JUNE 2021
The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on Friday 18th June 2021. At the Annual General Meeting the following resolutions were approved: The Management Report and the Financial Statements of the Company for the year ended 31 December 2020, were approved. The payment of a dividend…
NOTICES FOR ANNUAL AND EXTRAORDINARY GENERAL MEETINGS
The Cyprus Cement Public Company Ltd announces that the Notices of the Annual and Extraordinary General Meetings of the shareholders of the Company, as well as the Instrument of Proxy, were mailed to the shareholders of the Company on 26th May 2021. The Notices for the Annual and Extraordinary General Meeting and the Instrument of…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2020
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 10th May 2021, the following decisions were taken: (a) Approval of Consolidated Financial Statements The Annual Report of the Board of Directors and the Financial Statements of the Group for the year ended 31st December 2020 were approved.…