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The Cyprus Cement Public Company LTD

Report Publication Announcement • Apr 12, 2024

2491_rns_2024-04-12_82e56a90-51f5-4102-adab-13c26395fb11.pdf

Report Publication Announcement

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ANNOUNCEMENT

The Cyprus Cement Public Company Ltd announces that the Board of Directors of the Company will convene on Monday 29th April 2024, to consider the following subjects:

  • To consider and approve the Annual Report and Audited Financial Statements for the year ended 31st December 2023.
  • To consider the payment of dividend.
  • To fix the date and place for convening the Annual General Meeting of the Shareholders of the Company.
  • To renew the program of purchase of own shares.

C.C.C. Secretarial Ltd Secretary

Limassol, 12th April 2024

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