Vassiliko, Cyprus. Vassiliko Cement Works Public Company Ltd will hold an Extraordinary General Meeting at its plant offices in Vassiliko to consider proposed amendments to its constitutional documents. The meeting is scheduled for 10.00 a.m. on Thursday, April 2, 2026.
Special resolutions and translated text
Shareholders will be asked to examine and, if they consider it appropriate, approve two special resolutions concerning amendments to the company’s Memorandum and Articles of Association. The company said the resolutions presented represent a translation of the original text in Greek that will be proposed at the meeting.
Proposed amendment to the Memorandum of Association
Under the first proposal, shareholders will consider an amendment to the company’s Memorandum of Association. The amendment replaces the existing sub-paragraph regarding capital management with revised wording that authorises the company to invest any surplus funds not immediately needed for business operations in a manner determined by the board from time to time.
If approved, the company will apply to the District Court of Nicosia for approval of the amendment to its Memorandum of Association.
Proposed addition of Regulation 46 to the Articles
The second proposal concerns an amendment to the Articles of Association through the addition of a new Regulation 46. The proposed regulation relates to the purchase and acquisition of the company’s own shares.
What is your view on the proposed amendments to Vassiliko Cement Works Public Company Ltd’s Memorandum and Articles of Association?
