K+G Complex Public Company Ltd announces that the Notice of the Annual General Meeting of the Company’s shareholders, along with the Proxy Form, were mailed to shareholders on 2 June 2025.
The Annual General Meeting will be held on Thursday, 26 June 2025 at 11:00 a.m., at the Parklane, a Luxury Collection Resort & Spa, in Limassol.
The Notice of the Annual General Meeting and the Proxy Form are attached to this announcement and are also available on the Group’s website: www.galatariotisgroup.com (Investor Relations / Announcements).
C.C.C. Secretarial Ltd
Secretary
Limassol, 2nd June 2025
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