Vassilico, Cyprus. Vassilico Cement Works Public Company Ltd announced it will convene its annual general meeting on Thursday, May 28, 2026. The meeting will be held at the company’s registered offices at its Vassilico factory and will begin at 17:00.
Financial reports and statements
Shareholders will examine the management report and the consolidated management report of the board of directors for the 2025 financial year. The meeting will also receive, study, and formally approve the annual financial statements and the auditors’ report for the same period.
Dividend proposal
Investors will be asked to approve a dividend payment totalling €0.23 per share. The proposed distribution includes €0.22 from profits generated during 2025 and €0.01 from 2024 profits held within the revenue reserve.
Board and remuneration items
The agenda includes the election of new directors to replace board members who are stepping down. Shareholders will also review and vote on the approval of the company’s remuneration report, and determine the specific remuneration for directors for the 2026 financial year.
What items on the agenda will you be watching most closely at the annual general meeting?
