At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 29th April 2024, the following decisions were taken:
(a) Approval of Financial Statements
Approved the Annual Report and the Financial Statements of the Company for the year ended 31st December 2023.
Attached you will find the Annual Report and Financial Statements of the Company for the year 2023 in electronic format and in HTML format according to the European Single Electronic Format (“ESEF”).
Copies of the Annual Report and the Financial Statements are available at the Company’s registered office, at 197 Makarios III Avenue, 3030 Limassol and on the Group’s website www.galatariotisgroup.com (“Investor Relations/Announcements”).
(b) Dividend declaration
The Board of Directors decided to recommend to the Annual General Meeting of the shareholders of the Company, to approve the payment of a dividend of €500.000 which corresponds to €0,0039 cent per share, from the profits of the year 2022.
Calendar of Corporate action
The dividend to be approved by the Annual General Meeting will be paid to the entitled shareholders of the Company that will be registered at the Cyprus Stock Exchange (CSE) registry as at 10th July 2024 (Record Date). Investors that will purchase shares at the CSE by the close of business on 8th July 2024 (Last Cum Date) will be entitled to the dividend. The ex-dividend date is 9th July 2024. Furthermore, shareholders entitled to the dividend will also be the holders of shares based on an off-exchange transfer to be completed by the record date.
The dividend will be paidto the shareholders until Friday 2nd August 2024.
(c) Annual General Meeting
It was resolved that the Annual General Meeting of the shareholders of the Company, for the approval of the Annual Report and Financial Statements of the Company for the year 2023, will be held on Tuesday 25th June 2024, at 12:00 p.m. at Parklane, a Luxury Collection Resort & Spa, in Limassol.
C.C.C. Secretarial Ltd
Secretary
Limassol, 29th April 2024
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