NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE AMENDMENT OF THE COMPANY’S MEMORANDUM AND ARTICLES OF ASSOCIATION
We hereby announce that the Board of Directors of Vassiliko Cement Works Public Company Ltd, at its meeting held on 9 March 2026, resolved to convene an Extraordinary General Meeting of the shareholders of Vassiliko Cement Works Public Company Limited, to be held at the Plant Offices of the Company at Vassiliko, on Thursday, 2 April 2026, at 10:00 a.m., for the purpose of considering and, if thought fit, passing the following Resolutions as Special Resolutions for the amendment of the Company’s Memorandum and Articles of Association in order to enable the Company to purchase its own shares.
Special Resolution 1
The amendment of the Memorandum of Association of the Company by replacing sub-paragraph 3(σ) with the following new sub-paragraph 3(σ) as follows:
“3(σ) To invest the funds of the Company which are not immediately required for the purposes of its business in such manner as may from time to time be determined.”
And that the Company applies to the District Court of Nicosia for approval of the above resolution amending its Memorandum of Association.
Special Resolution 2
The amendment of the Articles of Association of the Company by the addition of a new Regulation 46:
“PURCHASE OF OWN SHARES
46. Subject to the provisions of the Law, the Company may purchase and acquire any of its own shares (including any redeemable shares).”
AND THAT Regulations 46–140, as they existed prior to this amendment, be renumbered as new Regulations 47–141.
The Notice of the General Meeting as well as the Instrument of Proxy, which will be mailed to the shareholders of the Company on 11 March 2026, are attached hereto and were uploaded to the Company’s website “www.vassiliko.com” (“Investor Relations / General Assemblies & Corporate Actions”).
EXTRAORDINARY GENERAL MEETING 2026.pdf
10 March 2026