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 Annual Report and the Consolidated Financial Statements are available at the Company’s registered office, at 197 Makarios III Avenue, 3030 Limassol and on the Company’s website www.galatariotisgroup.com (“Investor Relations/Announcements”).
(b) Annual General Meeting
It was resolved that the Annual General Meeting of the shareholders of the Company will be held on 21st June 2019, at 12:00p.m. at Parklane, a Luxury Collection Resort & Spa, in Limassol.
C.C.C. Secretarial Ltd
Limassol, 25th April 2019