ANNUAL REPORT AND FINANCIAL STATEMENTS FOR 2018 - DIVIDEND DECLARATION - ANNUAL GENERAL MEETING
We hereby wish to inform you that at the meeting of the Board of Directors of Vassiliko Cement Works Public Company Ltd, held on 11th April 2019, the following decisions were taken:
(a) Approval of Financial Statements
The Annual Report and the Financial Statements of the Company for the year 2018 which had been duly audited by the external Auditors of the Company KPMG Limited, were approved.
Copies of the Annual Report and the Financial Statements of the Company for the year 2018 are available at the Registered Offices of the Company at 1Α Kyriakos Matsis Avenue, Koupati Building, 4th Floor, 1082 Nicosia, and will be uploaded to the Company’s website www.vassiliko.com (“Investor Relations”).
(b) Dividend declaration
It was resolved to recommend to the forthcoming Annual General Meeting of the shareholders of the Company (to be held at the Parklane Resort & Spa in Limassol, on Thursday 30 May 2019, at 5.00 p.m.) to approve the payment of a final dividend for 2018 of €8.632.314, corresponding to €0,12 per fully paid share.
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 12 June 2019 (record date). As a result, 11 June 2019 is determined 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 10 June 2019 (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 2019.
(c) Annual General Meeting
It was resolved that the 53rd 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 2018, be convened at the Parklane Resort & Spa in Limassol, on Thursday 30th May 2019, at 5.00 p.m.
Attachments:
Download Annual Report and Financial Statements.pdf
Download Annual Report and Financial Statements In Greek.pdf
25/04/2019