REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2020
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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 29th June 2020. 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 2019
At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 8th May 2020, 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 2019 were approved. Copies…
Approval of Audited Consolidated Financial Statements for the year 2019
K+G Complex Public Company Ltd would like to announce that due to COVID-19 pandemic, the consequences it has caused and the necessary restrictive measures taken, the Annual Report and the Audited Consolidated Financial Statements for the year 2019 will not be ready for approval on 28th April 2020. Therefore, the Company announces that the Board…
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…