Document
Attachment: Document
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 it expects less losses in 2013 compared to those in 2012. This is due to the reduction of losses of its…
Decision of Extraordinary General Meeting
We hereby inform you that at the Extraordinary General Meeting of K+G Complex Public Company Ltd held in Limassol on 5 December 2013 approved unanimously the following Special Resolution: SPECIAL RESOLUTION «That the Board of Directors of the Company is authorized and is hereby authorized to proceed immediately with the distribution of a…
Document
Attachment: Document
Interim Management Statement
K+G Complex Public Company Ltd presents the Interim Management Statement of the Group for the period from July 1st 2013 until today. The Interim Management Statement has been prepared in accordance to the provisions of Article 11 of the Transparency Requirements (Securities Admitted to Trading on Regulated Market) Law of 2007 (Ν190 (I)/2007). Main…
Extraordinary General Meeting
The K+G Complex Public Company Ltd announces that the Notice of the Extraordinary General Meeting of the shareholders of the Company which will take place at Le Meridien Limassol Spa & Resort hotel in Limassol, on 5th of December 2013, has been posted to the shareholders on 13th November 2013. The Notice for the Extraordinary…
The decision of B.D. to distribute a dividend in the form of shares
DIVIDEND IN THE FORM OF SHARES At its meeting held today, 8 November 2013, the Board of Directors of the Company decided to distribute a dividend of €0.05 per share in the form of shares from the profits of the year 2011, at an issue price of €0.17 per share (‘Issue Price’). The decision of…
Board Meeting
K+G Complex Public Company Ltd announces that the Board of Directors will meet on Friday 8th November 2013 to examine the possible payment of a dividend. C.C.C. Secretarial Ltd Secretary Limassol, 29th October 2013
Approval of Unaudited Interim Condensed Consolidated Financial Statements 30/6/2013
The Board of Directors of K+G Complex Public Company Ltd, at a meeting held today, on 29th of August 2013, 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 2013. The Interim Condensed Consolidated Statement of Comprehensive Income with Interim Management…
Board Meeting to approve six-month results 30/6/2013
The Board of Directors of K+G Complex Public Company Ltd will meet on Thursday 29th August 2013 to discuss and approve the Unaudited Interim Condensed Consolidated Financial Statements of the Group for the six month period ended 30th June 2013. C.C.C. Secretarial Ltd Secretary Limassol, 22nd July 2013