Announcements

Based to the Cyprus Stock Exchange and Cyprus Securities and Exchange Commission regulations and to fully inform the shareholders and the investing public in general, K+G Complex Public Company Ltd…

Attachment: Report of dispersion of share capital…

The Annual General Meeting of K+G Complex Public Company Ltd was held in Limassol on 29th June 2018. At the Annual General Meeting the following resolutions were approved: 1. The Management Report…

The Board of Director of K+G Complex Public Company Ltd announces that the Notice of the Annual General Meeting of the shareholders of the Company and the Proxy have been posted to the shareholders…

DIVIDEND IN CASH At its meeting held today, 16th May 2018, the Board of Directors of the Company decided the payment of a dividend of €1.671.620,00, that corresponds to €0,013 per share from the…

The Board of Directors of K+G Complex Public Company Ltd approved the Consolidated Financial Statements of the Company for the year ended 31 December 2017 at a meeting held today 30th April 2018.…

K+G Complex Public Company Ltd announces that the Board of Directors will meet on Wednesday 16th May 2018 to consider the payment of dividend. C.C.C. Secretarial Ltd Secretary Limassol, 30th April…

The Board of Directors of K+G Complex Public Company Ltd announces that it will meet on Monday 30th April 2018 instead of Friday 27th April 2018 to consider the following subjects: • To consider and…

Attachment: Report of dirpersion of Share Capital…

Appointment of Messrs. Antonis Latouros and Michalis Mousiouttas as member of the Board of Directors of the Company and the Composition of Audit Committee K+G Complex Public Company Ltd…