REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2025
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ANNUAL GENERAL MEETING RESOLUTIONS DATED 26 JUNE 2025
At the Annual General Meeting of the shareholders of K+G Complex Public Company Ltd, held on Thursday 26 June 2025 the following resolutions were passed: 1. Approval of the Management Report and Financial Statements: The Management Report and the Company’s Financial Statements for the year ended 31 December 2024 were approved. 2. Approval of Dividend…
NOTICE OF ANNUAL GENERAL MEETING
K+G Complex Public Company Ltd announces that the Notice of the Annual General Meeting of the Company’s shareholders, along with the Proxy Form, were mailed to shareholders on 2 June 2025. The Annual General Meeting will be held on Thursday, 26 June 2025 at 11:00 a.m., at the Parklane, a Luxury Collection Resort & Spa,…
Approval of Annual Report and Financial Statements for the year 2024
The Board of Directors of K+G Complex Public Company Ltd, at its meeting held on 29 April 2025, resolved as follows: (a) Approval of Financial Statements The Board of Directors approved the Company’s Annual Report and Financial Statements for the year ended 31 December 2024. The Annual Report and Financial Statements are attached in electronic…
REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2025
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BOARD MEETING TO APPROVE AUDITED FINANCIAL STATEMENTS 31/12/2024
The Company K+G Complex Public Company Ltd announces that the Board of Directors will convene on Tuesday, 29th April 2025, to consider and decide on the following matters: C.C.C. Secretarial Ltd Secretary Limassol, 4th April 2025
REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2024
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ANNOUNCEMENT
K+G Complex Public Company Ltd announce that the cheques for the payment of dividend were mailed to the shareholders on 6th December 2024. In respect of those shareholders whose shares are under Participant control, the dividend was paid to the Bank account of the Participant, in accordance with the Regulatory Decision of the Cyprus Stock…
APPROVAL OF PAYMENT OF AN INTERIM DIVIDEND
K+G Complex Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 1st of November 2024, approved the payment of an interim dividend out of profits of the year 2024 of €771.517,00, which corresponds to €0,006 per share. Calendar of Corporate action The interim dividend will be paid…
ANNOUNCEMENT
The K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 1st of November 2024, to consider the possibility of approving the payment of an interim dividend out of the profits of 2024, to the shareholders of the Company. C.C.C. Secretarial Ltd Secretary Limassol, 22nd October 2024