Document
Attachment: Document
Interim Management Statement
K+G Complex Public Company Ltd presents the Interim Management Statement of the Group for the period from July 1st 2013 until today. The Interim Management Statement has been prepared in accordance to the provisions of Article 11 of the Transparency Requirements (Securities Admitted to Trading on Regulated Market) Law of 2007 (Ν190 (I)/2007). Main…
Extraordinary General Meeting
The K+G Complex Public Company Ltd announces that the Notice of the Extraordinary General Meeting of the shareholders of the Company which will take place at Le Meridien Limassol Spa & Resort hotel in Limassol, on 5th of December 2013, has been posted to the shareholders on 13th November 2013. The Notice for the Extraordinary…
The decision of B.D. to distribute a dividend in the form of shares
DIVIDEND IN THE FORM OF SHARES At its meeting held today, 8 November 2013, the Board of Directors of the Company decided to distribute a dividend of €0.05 per share in the form of shares from the profits of the year 2011, at an issue price of €0.17 per share (‘Issue Price’). The decision of…
Board Meeting
K+G Complex Public Company Ltd announces that the Board of Directors will meet on Friday 8th November 2013 to examine the possible payment of a dividend. C.C.C. Secretarial Ltd Secretary Limassol, 29th October 2013
Approval of Unaudited Interim Condensed Consolidated Financial Statements 30/6/2013
The Board of Directors of K+G Complex Public Company Ltd, at a meeting held today, on 29th of August 2013, 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 2013. The Interim Condensed Consolidated Statement of Comprehensive Income with Interim Management…
Board Meeting to approve six-month results 30/6/2013
The Board of Directors of K+G Complex Public Company Ltd will meet on Thursday 29th August 2013 to discuss and approve the Unaudited Interim Condensed Consolidated Financial Statements of the Group for the six month period ended 30th June 2013. C.C.C. Secretarial Ltd Secretary Limassol, 22nd July 2013
Profit Warning 30/6/2013
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 Group K+G Complex Public Company Ltd announces that the losses of the Group for the first six months of 2013 will be increased compared to the corresponding…
Annual General Meeting Decisions
The Annual General Meeting of K+G Complex Public Company Ltd was held in Limassol on 19th June 2013. The following were approved and decided at the Annual General Meeting: 1. Approved the Financial Statements of the Company for the year ended 31 December 2012 as well as the Directors and the Auditors Report thereon. 2. Messrs.…
Notice of Annual General Meeting
K+G Complex Public Company Ltd announces that, the Notice of the Annual General Meeting of the shareholders of the Company, which will take place at Le Meridien Limassol Spa & Resort hotel in Limassol, on 19th June 2013 at 11:30 a.m. and the form of Proxy have been posted to the shareholders on 24th May 2013. Furthermore,…