REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2019
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REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2019
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APPROVAL OF UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2019
The Board of Directors of The Cyprus Cement Public Company Ltd, at a meeting held on 20th of September 2019, reviewed and approved the Unaudited Interim Condensed Consolidated Financial Statements of The Cyprus Cement Public Company Ltd for the six months period ended 30 June 2019. The Interim Condensed Consolidated Income Statement with Interim Management…
BOARD MEETING TO APPROVE UNAUDITED INTERIM CONDENSED FINANCIAL STATEMENTS 30/06/2019
The Board of Directors of The Cyprus Cement Public Company Ltd will meet on Friday 20th September 2019 to discuss and approve the Unaudited Interim Condensed Consolidated Financial Statements of the Company for the six month period ended 30th June 2019. C.C.C. Secretarial LtdSecretary Limassol, 28th August 2019
DIVIDEND CHEQUES POSTED
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 21st of June 2019, were mailed to the entitled shareholders of the Company on 25th July 2019. C.C.C. Secretarial…
REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2019
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ANNUAL AND EXTRAORDINARY GENERAL MEETINGS RESOLUTIONS – DIVIDEND PAYMENT
Annual General Meeting Resolutions The Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd was held on 21st June 2019. At the Annual General Meeting the following resolutions were approved: 1.The Management Report and the Financial Statements of the Company for the year ended 31 December 2018, were approved. 2. The…
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 24th May 2019. The Notices for the Annual and Extraordinary General Meetings and the Instrument of…
DIVIDEND DECLARATION
At the meeting of the Board of Directors of The Cyprus Cement Public Company Ltd held on 13th of May 2019, the following decision was taken: Dividend declaration The Board of Directors of the Company decided to submit a proposal to the Annual General Meeting of Company’s shareholder to approve the payment of a dividend…
MEETING OF THE BOARD OF DIRECTORS
The Cyprus Cement Public Company Ltd announces that the Board of Directors will meet on Monday 13th May 2019 to consider the payment of dividend. C.C.C. Secretarial Ltd Secretary Limassol, 25th April 2019