REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2020
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BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2019
The Company K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Tuesday 28 April 2020, to consider the following subjects: • To consider and approve the Annual Report and Audited Consolidated Financial Statements for the year ended 31st December 2019.• To fix the date and place for…
Impact from the outbreak of COVID-19
K+G Complex Public Company Ltd announces that, based on the recent developments in relation to the outbreak of COVID-19 and taking into account the indications to date, estimates that the Company’s results during the current year will be negatively affected. However, under the circumstances, the Company’s Board of Directors is not currently in a position…
REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2019
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REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2019
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APPROVAL OF UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2019
The Board of Directors of K+G Complex Public Company Ltd, at a meeting held on 20th of September 2019, 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 2019. The Interim Condensed Consolidated Income Statement with Interim Management Report for…
BOARD MEETING TO APPROVE UNAUDITED INTERIM CONDENSED FINANCIAL STATEMENTS 30/06/2019
The Board of Directors of K+G Complex Public Company Ltd will meet on Friday 20th September 2019 to discuss and approve the unaudited interim condensed consolidated financial statements of the Company for the six month period ended 30th June 2019. C.C.C. Secretarial LtdSecretary Limassol, 28th August 2019
DIVIDEND CHEQUES POSTED
K+G Complex Public Company Ltd would like to announce that the cheques for the payment of dividend of €0,007 per share, which was approved at the Annual General Meeting of the Company’s shareholders held on 21st of June 2019, were mailed to the entitled shareholders of the Company on 25th July 2019. C.C.C. Secretarial Ltd…
REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2019
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ANNUAL GENERAL MEETING RESOLUTIONS – DIVIDEND PAYMENT
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on 21st June 2019. 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 2018, were approved. 2. The payment of a dividend out…