The Galatariotis Group of Companies is one of the leading
business establishments in Cyprus
K+G Complex Public Company Ltd announces that the Notice of the Annual General Meeting and the Instrument of Proxy, were mailed to the shareholders of the Company on 29th May 2024. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available in electronic form on the website of the Group…
At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 29th April 2024, the following decisions were taken: (a) Approval of Financial Statements Approved the Annual Report and the Financial Statements of the Company for the year ended 31st December 2023. Attached you will find the Annual Report and…
The Company K+G Complex Public Company Ltd announces that the Board of Directors of the Company will convene on Monday 29th April 2024, to consider the following subjects: C.C.C. Secretarial Ltd Secretary Limassol, 12th April 2024
K+G Complex Public Company Ltd wishes to inform the investors that the cheques for the capital return to the beneficial shareholders have been mailed on 5th April 2024. For all shareholders that have declared to the Cyprus Stock Exchange that they wish to receive the capital return through a custodian operator, the capital return has…
Η Εταιρεία K+G Complex Public Company Ltd σε συνέχεια της ανακοίνωσης των αποφάσεων της Έκτακτης Γενικής Συνέλευσης των Μετόχων ημερομηνίας 30 Νοεμβρίου 2023, ανακοινώνει τα ακόλουθα: 1. Μείωση Μετοχικού Κεφαλαίου Έχουν ολοκληρωθεί οι διαδικασίες στο Επαρχιακό Δικαστήριο Λεμεσού και στο Τμήμα Εφόρου Εταιρειών για την επικύρωση και εγγραφή του Ειδικού Ψηφίσματος που εγκρίθηκε στην Έκτακτη…
During the Extraordinary General Meeting of the shareholders of K+G Complex Public Company Ltd which was held in Limassol on 30th November 2023, 86,07% of the issued share capital attended personally or with a proxy. The Extraordinary General Meeting unanimously approved the following Special Resolution: «SPECIAL RESOLUTION (a) That the share premium account of the…
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 Board of Directors of K+G Complex Public Company Ltd at its meeting held on 27th October 2023, examined, and approved the proposal for the reduction of share capital of the company. It was also decided to convene an Extraordinary General Meeting of the Company’s shareholders on Thursday 30th November 2023 at 11:00 a.m., at…