Vassilico Cement Works Public Company Ltd has announced that its board of directors meeting will take place on April 23, 2026 to examine key matters including the company’s annual financial results for 2025.

The board will consider and approve the annual report and audited consolidated financial statements for the year 2025, as part of its statutory reporting obligations.

During the same meeting, directors will also examine a dividend recommendation to shareholders, which will be submitted for approval at the annual general meeting.

The board is additionally expected to determine the date and venue of the annual general meeting of shareholders, setting the stage for shareholder participation in key decisions.

The company confirmed that the board’s resolutions and the 2025 financial statements will be announced before the start of trading on April 24, 2026.