K+G Complex Public Company Ltd announces that, the Notice of the Annual General Meeting of the shareholders of the Company, which will take place at Le Meridien Limassol Spa & Resort hotel in Limassol, on 28th June 2012 at 12:00 a.m. and the Form of Proxy have been posted to the shareholders.
Furthermore, the Notice for the Annual General Meeting and the Form of Proxy shall be made available in electronic form on the website of the Group (www.galatariotisgroup.com) and in hard copy at the Company’s office, 197 Makarios III Avenue, Gala Tower, 3030 Limassol.
C.C.C. Secretarial Ltd
Limassol, 22nd May 2012