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…
NOTICE FOR EXTRAORDINARY GENERAL MEETING
K+G Complex Public Company Ltd announces that the Notice of the Extraordinary General Meeting of the shareholders of the Company and the Instrument of Proxy, were mailed to the shareholders of the Company on 7th November 2023. The Extraordinary General Meeting will be held on Thursday 30th November 2023 at 3:00 p.m. The Notice and…
REDUCTION OF SHARE CAPITAL
The Board of Directors of K+G Complex Public Company Ltd at its meeting held on 27th October 2023, examined, and approved the proposal for the reduction of share capital of the company. It was also decided to convene an Extraordinary General Meeting of the Company’s shareholders on Thursday 30th November 2023 at 11:00 a.m., at…
Announcement
K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 27th October 2023, to consider and decide on a proposal for the reduction of the nominal value of its share. The purpose of the proposed reduction is to return capital by paying cash to its shareholders. C.C.C.…
REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2023
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APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2023
K+G Complex Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 26th of September 2023, has approved the Interim Condensed Consolidated Financial Statements of the Company for the six months period ended 30 June 2023, a copy of which is attached herewith. The Interim Condensed Consolidated Income…