Nicosia, Cyprus. Vassilico Cement Works Public Company Ltd said its board of directors will meet on March 9, 2026, to consider changes to the company’s governing structure. The company said any decisions will be communicated to the Cyprus Stock Exchange before trading on March 10, 2026.
Board meeting agenda
Vassilico Cement Works said the board meeting, scheduled for Monday, March 9, 2026, will primarily consider amending the company’s memorandum of association.
Possible extraordinary general meeting
Board members are also expected to discuss convening an extraordinary general meeting of shareholders to seek formal approval for the proposed amendments to the company’s constitutional documents.
Disclosure to the Cyprus Stock Exchange
The company said any relevant decisions reached by the board will be officially communicated to the Cyprus Stock Exchange, with the announcement to be made prior to the start of the trading session on Tuesday, March 10, 2026.
How do you think changes to constitutional documents could affect shareholders?