Board Meeting
K+G Complex Public Company Ltd announces that the Board of Directors will meet on Wednesday 16th May 2018 to consider the payment of dividend. C.C.C. Secretarial Ltd Secretary Limassol, 30th April 2018
BOARD MEETING TO APPROVE FINANCIAL RESULTS 31/12/2017
The Board of Directors of K+G Complex Public Company Ltd announces that it will meet on Monday 30th April 2018 instead of Friday 27th April 2018 to consider the following subjects: • To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2017. • To fix the…
Report of dispersion of Share Capital
Attachment: Report of dirpersion of Share Capital
Appointment of Board Members and Audit Committee
Appointment of Messrs. Antonis Latouros and Michalis Mousiouttas as member of the Board of Directors of the Company and the Composition of Audit Committee K+G Complex Public Company Ltd announces the composition of the Audit Committee of the Company, in accordance with article 78 of the Auditors Law of 2017 and, in view of…
Profit Warning
Pursuant to the Cyprus Stock Exchange and Cyprus Securities Commission regulations and in order to fully inform the shareholders and the investing public in general, the company K+G Complex Public Company Ltd announces that the results for the year 2017 are expected to be lower compared to the results of 2016. The decrease is…
Report of dispersion of Share Capital
Attachment: report_of_dirpersion_of_share_capital_1
Resignation of Board Member
K+G Complex Public Company Ltd announces that Mr. Tasos Anastasiou a member of the Board of Directors has resigned from his position as Board Member. The Company would like to thank Mr. Tasos Anastasiou for his valuable contribution to the Company and his excellent and long term cooperation. C.C.C. Secretarial Ltd Secretary …
Interim Financial Statements for the first six months of 2017 – Supplemental Announcement (Greek)
Ενδιάμεση Έκθεση Διαχείρισης – Συμπληρωματική Ανακοίνωση Για διευκόλυνση του επενδυτικού κοινού, θα θέλαμε να διευκρινίσουμε τα ακόλουθα αναφορικά με την Ενδιάμεση Έκθεση Διαχείρισης για την πρώτη εξαμηνία του έτους 2017, ως η ανακοίνωση μας ημερομηνίας 28 Σεπτεμβρίου 2017: Οι κυριότεροι κίνδυνοι και αβεβαιότητες για το δεύτερο εξάμηνο του οικονομικού έτους 2017, αναφέρονται αναλυτικά…
Report of dispersion of Share Capital
Attachment: Report of dispersion of Share Capital
Approval of Unaudited Interim Condensed Consolidated Financial Statements 30/06/2017
The Board of Directors of K+G Complex Public Company Ltd, at a meeting held on 27th of September 2017, reviewed and approved the Unaudited Interim Condensed Consolidated Financial Statements of K+G Complex Public Company Ltd for the six months period ended 30 June 2017. The Interim Condensed Consolidated Income Statement with Interim Management Report for…