REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2023
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ANNUAL GENERAL MEETING RESOLUTIONS DATED 22 JUNE 2023
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on Thursday 22nd June 2023. At the Annual General Meeting the following resolutions were approved: 1. The Management Report and the Financial Statements of the Company for the year ended 31 December 2022, were approved. 2. The payment of a dividend…
NOTICES OF ANNUAL AND EXTRAORDINARY GENERAL MEETINGS
K+G Complex Public Company Ltd announces that the Notice of the Annual General Meeting of the shareholders of the Company and the Instrument of Proxy, were mailed to the shareholders of the Company on 25th May 2023. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available in electronic form…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2022
At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 28th April 2023, the following decisions were taken: (a) Approval of Financial Statements The Annual Report and the Financial Statements of the Company for the year ended 31st December 2022 were approved. Copies of the Annual Report and the…
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2022
The Company K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 28th April 2023, to consider the following subjects: C.C.C. Secretarial Ltd Secretary Limassol, 12th April 2023
REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2023
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REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2022
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RESIGNATION OF BOARD MEMBER
K+G Complex Public Company Ltd announces that Mr. Michalis Mousiouttas a member of the Board of Directors has resigned from his position as Board Member. The Company would like to thank Mr. Michalis Mousiouttas for his valuable contribution to the Company and his excellent and long term cooperation. C.C.C. Secretarial Ltd Secretary Limassol, 16th November…
REPORT OF DISPERSION OF SHARE CAPITAL 30/9/2022
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APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2022
K+G Complex Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 30th of September 2022, has approved the Interim Condensed Consolidated Financial Statements of the Company for the six months period ended 30 June 2022, a copy of which is attached herewith. The Interim Condensed Consolidated Income…