Vassilico Cement board to meet over constitutional changes, EGM
Vassilico Cement Works Public Company Ltd on Friday announced that its board of directors will convene to discuss fundamental changes to the company’s governing structure.
Specifically, the board of directors is scheduled to meet on Monday, March 9, 2026, with the primary purpose of considering the amendment of the firm’s memorandum of association.
During the session, board members are also expected to discuss the convening of an extraordinary general meeting of the shareholders.
This meeting will be called to seek formal approval from the shareholders for the proposed amendments to the constitutional documents.
Any relevant decisions reached by the board of directors will be officially communicated to the Cyprus Stock Exchange (CSE), the company said.
The announcement of these board decisions will take place prior to the start of the trading session on Tuesday, March 10, 2026.