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 25th May 2026.
The Annual General Meeting will be held on Thursday, 18 June 2026 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, 25th May 2026
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