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 25 May 2023 at 5.00 p.m., were mailed to the shareholders of the Company on 28 April 2023.

 

The Notice of the General Meeting as well as the Instrument of Proxy are attached hereto and were uploaded to the Company’s website “www.vassiliko.com” (“Investor Relations / General Assemblies & Corporate Actions”).

 

Download INSTRUMENT OF PROXY.pdf

Download NOTICE OF ANNUAL GENERAL MEETING.pdf

 

 

2 May 2023