Announcement Variation
Content Languages: 
0013/00019470/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
THE CYPRUS CEMENT PUBLIC COMPANY LTD
CCC - THE CYPRUS CEMENT PUBLIC COMPANY LTD
Correction To
Board Meeting to approve Financial Results 31/12/2016

The Board of Directors of The Cyprus Cement Public Company Ltd announces that it will meet on Friday 28th April 2017 instead of Tuesday 25th April 2017 to consider the following subjects:

  • To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2016.

  • To fix the date for convening the Annual General Meeting of the shareholders of the Company.

C.C.C. Secretarial Ltd

Secretary

Limassol, 20th April 2017

Regulated
Filing Date: 20/04/2017 09:01

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