Limassol, Cyprus. Cyprus Cement Public Company Ltd has issued notice of its 75th annual general meeting, which will be held at the Parklane hotel in Limassol on June 18, 2026. Shareholders are being asked to review the company’s 2025 performance and approve a series of corporate and financial resolutions.
Financial results and dividend
Shareholders will review the board of directors’ management report for the 2025 financial year and vote on the approval of the financial statements together with the independent auditors’ report for the same period. The meeting will also consider a proposed dividend of €0.02105 per share, to be paid from accumulated profits from the 2024 and 2025 financial years.
Board and committee matters
The agenda includes the election of members of the board of directors as part of the company’s governance process. Investors will also decide on the remuneration of audit committee members for 2026 and the remuneration package for the board of directors for the current year.
Auditor appointment
The company will seek approval for the reappointment of PricewaterhouseCoopers Limited as its independent external auditors. The resolution will also authorize the meeting to determine the auditors’ remuneration for the 2026 financial year.