REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2020
Attachment: Report of dispersion of share capital
APPROVAL OF THE INTERIM CONDENSED FINANCIAL STATEMENTS FOR THE SIX MONTH PERIOD ENDED 30TH JUNE 2020
K+G Complex Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 28th of September 2020, has approved the Interim Condensed Consolidated Financial Statements of the Company for the six months period ended 30 June 2020, a copy of which is attached herewith. The Interim Consolidated Income Statement…
ANNOUNCEMENT
The Board of Directors of K+G Complex Public Company Ltd will meet on Monday 28th September 2020 to consider and approve the Interim Consolidated Financial Statements of the Company for the six-month period ended 30th June 2020. C.C.C. Secretarial Ltd Secretary Limassol, 26th August 2020
ANNUAL GENERAL MEETING RESOLUTIONS
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on 30th July 2020. At the Annual General Meeting the following resolutions were approved: The Management Report and the Financial Statements of the Company for the year ended 31 December 2019, were approved. The Directors Messrs. Michalis Christoforou and Antonis…
REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2020
Attachment:
NOTICE FOR THE ANNUAL GENERAL MEETING
K+G Complex Public Company Ltd announces that the Notice of the Annual General Meeting of the shareholders of the Company and the Instrument of Proxy, were mailed to the shareholders of the Company on 29th June 2020. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available in electronic form…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2019
At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 8th May 2020, the following decisions were taken: (a) Approval of Consolidated Financial Statements The Annual Report of the Board of Directors and the Financial Statements of the Group for the year ended 31st December 2019 were approved. Copies…
Approval of Audited Consolidated Financial Statements for the year 2019
K+G Complex Public Company Ltd would like to announce that due to COVID-19 pandemic, the consequences it has caused and the necessary restrictive measures taken, the Annual Report and the Audited Consolidated Financial Statements for the year 2019 will not be ready for approval on 28th April 2020. Therefore, the Company announces that the Board…
REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2020
Attachment:
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2019
The Company K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Tuesday 28 April 2020, to consider the following subjects: • To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2019.• To fix the date and place for…