Meeting of the Board of Directors
K+G Complex Public Company Ltd announces that the Board of Directors will meet on Monday 13th May 2019 to consider the payment of dividend. C.C.C. Secretarial Ltd Secretary Limassol, 25th April 2019
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2018
At the meeting of the Board of Directors of K+G Complex Public Company Ltd held on 24th April 2019, the following decisions were taken: (a) Approval of Consolidated Financial Statements The Annual Report of the Board of Directors and the Consolidated Financial Statements for the year ended 31st December 2018 were approved. Copies of the…
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2018
The Board of Directors of K+G Complex Public Company Ltd announces that it will meet on Wednesday 24th April 2019 to consider the following subjects: • To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2018. • To fix the date for convening the Annual General…
Report of dispersion of share capital 31/03/2019
Attachment:
Report of dispersion of share capital 31/12/2018
Attachment:
Report of dispersion of share capital 30/09/2018
Attachment: Report of dispersion of share capital
APPROVAL OF UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2018
The Board of Directors of K+G Complex Public Company Ltd, at a meeting held on 28th of September 2018, reviewed and approved the Unaudited Interim Condensed Consolidated Financial Statements of K+G Complex Public Company Ltd for the six months period ended 30 June 2018. The Interim Condensed Consolidated Income Statement with Interim Management Report for…
BOARD MEETING TO APPROVE UNAUDITED INTERIM CONDENSED FINANCIAL STATEMENTS 30/06/2018
The Board of Directors of K+G Complex Public Company Ltd will meet on Friday 28th September 2018 to discuss and approve the unaudited interim condensed consolidated financial statements of the Company for the six month period ended 30th June 2018. C.C.C. Secretarial Ltd Secretary Limassol, 3rd September 2018
Dividends cheques posted
K+G Complex Public Company Ltd announces that the cheques for the payment of dividend of €0,013 per share, that was approved at the Annual General Meeting which was held on 29th of June 2018, were mailed to the entitled shareholders of the Company on 25th July 2018. C.C.C. Secretarial Ltd Secretary Limassol, 26th July 2018
Profit Warning
Based to the Cyprus Stock Exchange and Cyprus Securities and Exchange Commission regulations and to fully inform the shareholders and the investing public in general, K+G Complex Public Company Ltd announces that the profit for the first six months of 2018 expected to be lower compared to that of the corresponding period in 2017. This…