The Galatariotis Group of Companies is one of the leading
business establishments in Cyprus
Annual General Meeting Resolutions The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on 30th July 2020. 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 2019, were approved. The payment…
The Cyprus Cement Public Company Ltd announces that the Notice of the Annual General Meeting of the shareholders of the Company, as well as the Instrument of Proxy, were mailed to the shareholders of the Company on 29th June 2020. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available…
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd held on 10th of June 2020, the following decision was taken: Dividend declaration The Board of Directors of the Company decided to recommend to the Annual General Meeting of Company’s shareholder to approve the payment of a dividend of €963.276…
The Cyprus Cement Public Company Ltd announces that the Board of Directors will meet on Wednesday 10th June 2020 to consider the payment of dividend. C.C.C. Secretarial LtdSecretary Limassol, 28th May 2020
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd, held on 8th May 2020, 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 2019 were approved.…
The Cyprus Cement Public Company Ltd would like to announce that due to COVID-19 pandemic, the consequences it has caused and the necessary restrictive measures taken, the Annual Report and the Audited Consolidated Financial Statements for the year 2019 will not be ready for approval on 28th April 2020. Therefore, the Company announces that the…
The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will convene on Tuesday 28 April 2020, to consider the following subjects: • To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2019.• To fix the date and place for convening…
The Cyprus Cement Public Company Ltd announces that, based on the recent developments in relation to the outbreak of COVID-19 and taking into account the indications to date, estimates that the Company’s results during the current year will be negatively affected. However, under the circumstances, the Company’s Board of Directors is not currently in a…