EXTRAORDINARY GENERAL MEETING
Vassiliko Cement Works Public Company Ltd announces that the Notice of the Extraordinary General Meeting of the shareholders of the Company, to be convened on Thursday 4th of October 2018, at 12.30 p.m. at the Offices of the Company, at its Plant at Vassiliko, has been mailed to its shareholders on 12th September 2018.
The Notice of the Extraordinary General Meeting of the shareholders and the Instrument of Proxy, a copy of which is attached, are available at the Company’s website www.vassiliko.com and at the Registered Offices of the Company at 1Α Kyrakos Matsis Avenue, 4th Floor, 1082 Nicosia.