REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2021
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ANNUAL GENERAL MEETING RESOLUTIONS DATED 18 JUNE 2021
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on Friday 18th June 2021. 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 2020, were approved. The Directors Messrs. Costas Galatariotis and…
PROFIT WARNING FOR THE FIRST SIX MONTHS OF 2021
K+G Complex Public Company Ltd wishes to inform its shareholders and theinvesting public that the company’s profit for the first six months of 2021 is expectedto be significantly increased compared to the corresponding period of 2020. The increase in profit is due to sales of the Company’s plots. C.C.C. Secretarial Ltd Secretary Limassol, 15th June…
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 26th May 2021. 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 2020
At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 10th May 2021, 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 2020 were approved. Copies…
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2020
K+G Complex Public Company Ltd announces that due to COVID-19 pandemic and the consequences that had been caused, and the necessary restrictive measures that have been taken to address it, the Annual Report, and the Audited Consolidated Financial Statements for the year 2020 will not be ready for approval on 28th April 2021. Therefore, the…
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2020
The Company K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Wednesday 28th April 2021, to consider the following subjects: To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2020. To fix the date and place for convening…
REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2021
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REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2020
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REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2020
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