REPORT OF DISPERSION OF SHARE CAPITAL 31/03/2023
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REPORT OF DISPERSION OF SHARE CAPITAL 31/12/2022
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RESIGNATION OF BOARD MEMBER
K+G Complex Public Company Ltd announces that Mr. Michalis Mousiouttas a member of the Board of Directors has resigned from his position as Board Member. The Company would like to thank Mr. Michalis Mousiouttas for his valuable contribution to the Company and his excellent and long term cooperation. C.C.C. Secretarial Ltd Secretary Limassol, 16th November…
REPORT OF DISPERSION OF SHARE CAPITAL 30/9/2022
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APPROVAL OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2022
K+G Complex Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 30th of September 2022, has approved the Interim Condensed Consolidated Financial Statements of the Company for the six months period ended 30 June 2022, a copy of which is attached herewith. The Interim Condensed Consolidated Income…
ANNOUNCEMENT
The Board of Directors of K+G Complex Public Company Ltd will meet on Friday 30th September 2022 to consider and approve the Interim Consolidated Financial Statements of the Company for the six-month period ended 30th June 2022. C.C.C. Secretarial Ltd Secretary Limassol, 31st August 2022
REPORT OF DISPERSION OF SHARE CAPITAL 30/6/2022
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ANNUAL GENERAL MEETING RESOLUTIONS DATED 20 JUNE 2022
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on Monday 20th June 2022. At the Annual General Meeting the following resolutions were approved: The Management Report and the Financial Statements of the Company for the year ended 31 December 2021, were approved. The Directors Messrs. Stavros Galatariotis and…
NOTICE FOR THE ANNUAL GENERAL MEETING
K+G Complex Public Company Ltd announces that the Notice of the Annual General Meeting of the shareholders of the Company and the Instrument of Proxy, were mailed to the shareholders of the Company on 27th May 2022. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available in electronic form…
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2021
At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 29th April 2022, the following decisions were taken: (a) Approval of Consolidated Financial Statements The Annual Report of the Board of Directors and the Financial Statements of the Group for the year ended 31st December 2021 were approved. Copies…