MEETING OF THE BOARD OF DIRECTORS TO APPROVE THE FINANCIAL RESULTS FOR THE FIRST NINE MONTHS OF 2014

 
   
MEETING OF THE BOARD OF DIRECTORS TO APPROVE THE FINANCIAL RESULTS FOR THE FIRST NINE MONTHS OF 2014

The Board of Directors of Vassiliko Cement Works Public Company Ltd will convene on Thursday, 20 November 2014, to consider, among others, the following subjects:

(a)     Approval of the Financial Results of the Company for the First Nine Months of 2014.

(b)     Consideration of the possibility of approving the payment of an interim dividend to the shareholders of the Company.

The relevant resolutions of the Board of Directors and the Financial Results of the First Nine Months of 2014 will be announced to the Cyprus Stock Exchange before the commencement of the stock exchange meeting on the 21st November 2014.