REPORT OF DISPERSION OF SHARE CAPITAL 30/6/2022
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ANNUAL GENERAL MEETING RESOLUTIONS DATED 20 JUNE 2022
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on Monday 20th June 2022. At the Annual General Meeting the following resolutions were approved: The Management Report and the Financial Statements of the Company for the year ended 31 December 2021, were approved. The Directors Messrs. Stavros Galatariotis and…
NOTICE FOR THE ANNUAL GENERAL MEETING
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 27th May 2022. 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 2021
At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 29th April 2022, the following decisions were taken: (a) Approval of Consolidated Financial Statements The Annual Report of the Board of Directors and the Financial Statements of the Group for the year ended 31st December 2021 were approved. Copies…
REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2022
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BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2021
The Company K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 29th April 2022, to consider the following subjects: To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2021. To fix the date and place for convening…
REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2021
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REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2021
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APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2021
K+G Complex Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 30th of September 2021, has approved the Interim Condensed Consolidated Financial Statements of the Company for the six months period ended 30 June 2021, a copy of which is attached herewith. The Interim Consolidated Income Statement…
ANNOUNCEMENT
The Board of Directors of K+G Complex Public Company Ltd will meet on Thursday 30th September 2021 to consider and approve the Interim Consolidated Financial Statements of the Company for the six-month period ended 30th June 2021. C.C.C. Secretarial Ltd Secretary Limassol, 2nd September 2021