REPORT OF DISPERSION OF SHARE CAPITAL 28/06/2024
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ANNUAL GENERAL MEETING RESOLUTIONS DATED 25 JUNE 2024
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on Tuesday 25th June 2024. At the Annual General Meeting the following resolutions were approved: The dividend will be paid to the entitled shareholders of the Company that will be registered at the Cyprus Stock Exchange (CSE) registry as at…
NOTICE OF ANNUAL GENERAL MEETING
K+G Complex Public Company Ltd announces that the Notice of the Annual General Meeting and the Instrument of Proxy, were mailed to the shareholders of the Company on 29th May 2024. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available in electronic form on the website of the Group…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2023
At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 29th April 2024, the following decisions were taken: (a) Approval of Financial Statements Approved the Annual Report and the Financial Statements of the Company for the year ended 31st December 2023. Attached you will find the Annual Report and…
BOARD MEETING TO APPROVE AUDITED FINANCIAL STATEMENTS 31/12/2023
The Company K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Monday 29th April 2024, to consider the following subjects: C.C.C. Secretarial Ltd Secretary Limassol, 12th April 2024
REPORT OF DISPERSION OF SHARE CAPITAL 29/03/2024
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PAYMENT OF CAPITAL REDUCTION
K+G Complex Public Company Ltd wishes to inform the investors that the cheques for the capital return to the beneficial shareholders have been mailed on 5th April 2024. For all shareholders that have declared to the Cyprus Stock Exchange that they wish to receive the capital return through a custodian operator, the capital return has…
ΜΕΙΩΣΗ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ/ΔΙΑΔΙΚΑΣΙΕΣ ΕΠΙΣΤΡΟΦΗΣ ΚΕΦΑΛΑΙΟΥ
Η Εταιρεία K+G Complex Public Company Ltd σε συνέχεια της ανακοίνωσης των αποφάσεων της Έκτακτης Γενικής Συνέλευσης των Μετόχων ημερομηνίας 30 Νοεμβρίου 2023, ανακοινώνει τα ακόλουθα: 1. Μείωση Μετοχικού Κεφαλαίου Έχουν ολοκληρωθεί οι διαδικασίες στο Επαρχιακό Δικαστήριο Λεμεσού και στο Τμήμα Εφόρου Εταιρειών για την επικύρωση και εγγραφή του Ειδικού Ψηφίσματος που εγκρίθηκε στην Έκτακτη…
REPORT OF DISPERSION OF SHARE CAPITAL 29/12/2023
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DECISIONS OF THE EXTRAORDINARY GENERAL MEETING
During the Extraordinary General Meeting of the shareholders of K+G Complex Public Company Ltd which was held in Limassol on 30th November 2023, 86,07% of the issued share capital attended personally or with a proxy. The Extraordinary General Meeting unanimously approved the following Special Resolution: «SPECIAL RESOLUTION (a) That the share premium account of the…