ANNUAL REPORT AND FINANCIAL STATEMENTS FOR 2023 - DIVIDEND DECLARATION - ANNUAL GENERAL MEETING
We hereby inform you that on 11 April 2024 the Board of Directors of Vassiliko Cement Works Public Company Ltd took the following decisions:
(a) Approval of Financial Statements
Approved the Annual Report and the Financial Statements of the Company for the year 2023 which are duly audited by the external Auditors of the Company KPMG Limited.
Attached you will find the Annual Report and Financial Statements of the Company for the Year ended 31 December 2023 in electronic form as well as in the European Single Electronic Format (ESEF).
Copies of the Annual Report and the Financial Statements of the Company for the year 2023 are available at the Registered Offices of the Company at 1Α Kyriakos Matsis Avenue, Koupati Building, 4th Floor, 1082 Nicosia, and at the Company’s website www.vassiliko.com (“Investor Relations”).
(b) Dividend declaration
Resolved to recommend to the forthcoming Annual General Meeting of the shareholders of the Company (to be held at the Plant Offices of the Company at Vassiliko, on Thursday 30 May 2024, at 5:00 p.m.) to approve the payment of a dividend of €12.229.111 corresponding to €0,17 per fully paid share, €0,03 of which is payable from the profits of the year 2022 and €0,14 from the profits of 2023 included in Retained Earnings.
The dividend to be approved by the Annual General Meeting will be paid to the entitled shareholders of the Company that will be registered at the CSE registry as at 13 June 2024 (record date). As a result, 12 June 2024 is set to be the ex-dividend date, date from which the shares of the Company will be traded in the CSE without the right to the dividend.
Investors that will purchase shares at the CSE by the close of business on 11 June 2024 (Last Cum Date) will be entitled to the dividend. It is noted that shareholders entitled to the dividend will also be the holders of shares based on an off exchange transfer to be completed by the record date. Payment of the dividend will be made (effected) till the 9 July 2024.
(c) Annual General Meeting
Resolved to convene the 58th Annual General Meeting of the shareholders of the Company, for the approval of the Annual Report and the Financial Statements of the Company for the year 2023, at the Offices of the Company at Vassiliko, on Thursday 30th of May 2024, at 5:00 p.m.
ANNUAL REPORT AND FINANCIAL STATEMENTS.pdf
ANNUAL REPORT AND FINANCIAL STATEMENTS.zip
11 April 2024