ANNUAL GENERAL MEETING NOTICE AND PROXY POSTED
Following our announcement dated 12 April 2019, we wish to inform you that the Notice of the Annual General Meeting of Vassiliko Cement Works Public Company Limited, as well as the Instrument of Proxy for the said Meeting, which will take place at the Parklane Resort & Spa in Limassol, on Thursday 30 May 2019 at 5.00 p.m., were mailed to the shareholders of the Company on 3 May 2019.
The Notice of the General Meeting, as well as the Instrument of Proxy are attached hereto and were uploaded in electronic form to the Company’s website “www.vassiliko.com” (“Investor Relations / General Assemblies & Corporate Actions”).
Attachments:
1. Download NOTICE OF ANNUAL GENERAL MEETING.pdf
07/05/2019