The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on 30th July 2020. 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 2019, were approved.
- The Directors Messrs. Michalis Christoforou and Antonis Antoniou Latouros who were retired by rotation were re-elected as members of the Company’s Board of Directors.
- It was resolved that the Directors’ remuneration for the year 2020 will remain to €400,00 for each member. It was also resolved that the Audit Committee remuneration will remain to €400,00 for each member.
- PricewaterhouseCoopers Ltd were re-appointed as the Company’s Auditors and the Board of Directors was authorized to determine their remuneration for year 2020 at a later stage.
C.C.C. Secretarial Ltd
Secretary
Limassol, 30th July 2020