Vassiliko Cement sets extraordinary general meeting for April

Vassiliko Cement Works Public Company Ltd will hold an Extraordinary General Meeting of shareholders at its plant offices in Vassiliko to consider proposed amendments to the company’s constitutional documents.

The meeting is scheduled to take place at 10.00 a.m. on Thursday, April 2, 2026, according to a notice issued by the company.

Shareholders will be asked to examine and, if they consider it appropriate, approve two special resolutions concerning amendments to the company’s Memorandum and Articles of Association.