K+G Complex Public Company Ltd announces that the Notice of the Extraordinary General Meeting of the shareholders of the Company and the Instrument of Proxy, were mailed to the shareholders of the Company on 7th November 2023.
The Extraordinary General Meeting will be held on Thursday 30th November 2023 at 3:00 p.m.
The Notice and the Instrument of Proxy will be also available in electronic form on the website of the Group www.galatariotisgroup.com (Investor Relations/Announcements) and in hard copy at the Company’s office, 197 Makarios III Avenue, Gala Tower, 3030 Limassol.
C.C.C. Secretarial Ltd
Secretary
Limassol, 7th November 2023
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