ANNUAL GENERAL MEETING NOTICE AND PROXY POSTED

Vassiliko Cement Works Public Company Ltd announces that the Notice of the Annual General Meeting of the Shareholders of the Company, as well as the Instrument of Proxy for the said Meeting, which will take place at the Plant Offices of the Company at Vassiliko, on Thursday 30 July 2020 at 5.00 p.m., were mailed to the shareholders of the Company on 6 July 2020.

 

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”).