Report of dispersion of Share Capital
Attachment: Report of dispersion of Share Capital
Approval of Unaudited Interim Condensed Consolidated Financial Statements 30/06/2017
The Board of Directors of K+G Complex Public Company Ltd, at a meeting held on 27th of September 2017, reviewed and approved the Unaudited Interim Condensed Consolidated Financial Statements of K+G Complex Public Company Ltd for the six months period ended 30 June 2017. The Interim Condensed Consolidated Income Statement with Interim Management Report for…
Board Meeting to approve Interim Financial Statements
The Board of Directors of K+G Complex Public Company Ltd will meet on Wednesday 27th September 2017 to discuss and approve the unaudited interim condensed consolidated financial statements of the Company for the six month period ended 30th June 2017. C.C.C. Secretarial Ltd Secretary Limassol, 4th September 2017
Dividend cheques posted
K+G Complex Public Company Ltd announces that the cheques for the payment of dividend of €0,015 per share, which was approved at the Annual General Meeting on 30th of June, were mailed to the entitled shareholders of the Company on 28th July 2017. C.C.C. Secretarial Ltd Secretary Limassol, 28th July 2017
Profit Warning
Based to the Cyprus Stock Exchange and Cyprus Securities and Exchange Commission regulations and in order to fully inform the shareholders and the investing public in general, the Company K+G Complex Public Company Ltd announces that during the first six months of 2017 will show decreased profits compared to the corresponding period in 2016. …
Annual General Meeting Resolutions – Dividend Payment
The Annual General Meeting of K+G Complex Public Company Ltd was held in Limassol on 30th June 2017. At the Annual General Meeting the following resolutions were approved: 1. The Management Report, the Auditors Report and the Financial Statements of the Company for the year ended 31 December 2016 were approved. 2. The…
Notice of Annual General Meeting
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 on 2nd June 2017. The Notice for the Annual General Meeting and the Proxy will be available in electronic form on…
Dividend declaration
DIVIDEND IN CASH At its meeting held today, 1st June 2017, the Board of Directors of the Company decided the payment of a dividend of €1.928.792,00, that corresponds to €0.015 per share from the profits of the year 2016. The decision of the Board of Directors for the payment of a dividend of €0.015 per share will…
Meeting of the Board of Directors
K+G Complex Public Company Ltd announces that the Board of Directors will meet on Thursday 1st June 2017 to consider the payment of dividend. C.C.C. Secretarial Ltd Secretary Limassol, 18th May 2017
Approval of Consolidated Financial Statements
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 2016 at a meeting held on 28th April 2017. Copies of the Annual Report and the Consolidated Financial Statements are available at the Company’s registered office, at 197 Makarios III Avenue,…