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 20th June 2014 at 11:00 a.m. and the form of Proxy have been posted to the shareholders on 23rd May 2014. Furthermore,…
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 2013 at a meeting held on 29th April 2014. The Annual Report and the Consolidated Financial Statements of the Company has been posted on the website of the Group “www.galatariotisgroup.com” (“Investor…
The Board of Directors of K+G Complex Public Company Ltd announces that it will meet on Tuesday 29th April 2014 to approve the Audited Consolidated Financial Results of the Group for the year ended 31st December 2013. C.C.C. Secretarial Ltd Secretary Limassol, 4th April 2014
The Board of Directors of K+G Complex Public Company Limited announces that will meet on Tuesday 25th February 2014 to examine the Company’s indicative financial results for the year 2013 and to proceed with the relevant announcement. C.C.C. Secretarial Ltd Secretary Limassol, 7th February 2014
Pursuant to the Cyprus Stock Exchange and Cyprus Securities 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 it expects less losses in 2013 compared to those in 2012. This is due to the reduction of losses of its…
We hereby inform you that at the Extraordinary General Meeting of K+G Complex Public Company Ltd held in Limassol on 5 December 2013 approved unanimously the following Special Resolution: SPECIAL RESOLUTION «That the Board of Directors of the Company is authorized and is hereby authorized to proceed immediately with the distribution of a…
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