The Company K+G Complex Public Company Ltd announces that the Board of Directors will convene on Wednesday, 29th April 2026, to consider and decide on the following matters:
- Approval of the Annual Report and Audited Financial Statements for the year ended 31st December 2025.
- Consideration of the payment of a dividend to shareholders.
- Determination of the date and venue for the Annual General Meeting (AGM) of the Company’s shareholders.
C.C.C. Secretarial Ltd
Secretary
Limassol, 15th April 2026