MEETING OF THE BOARD OF DIRECTORS TO CONSIDER AMENDMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

Vassiliko Cement Works Public Company Ltd announces that the Board of Directors of the Company will convene on Monday, 9 March 2026, to consider, among others, the amendment of the Company’s Memorandum and Articles of Association and to convene an Extraordinary General Meeting of the Shareholders for the approval of the proposed amendment. 

 

The relevant resolutions of the Board of Directors will be announced before the commencement of the stock exchange meeting on the 10^th March 2026.

 

 

27  February 2026