REPORT OF DISPERSION OF SHARE CAPITAL 30/09/2019
Attachment:
APPROVAL OF UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 30/06/2019
The Board of Directors of K+G Complex Public Company Ltd, at a meeting held on 20th of September 2019, 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 2019. The Interim Condensed Consolidated Income Statement with Interim Management Report for…
BOARD MEETING TO APPROVE UNAUDITED INTERIM CONDENSED FINANCIAL STATEMENTS 30/06/2019
The Board of Directors of K+G Complex Public Company Ltd will meet on Friday 20th September 2019 to discuss and approve the unaudited interim condensed consolidated financial statements of the Company for the six month period ended 30th June 2019. C.C.C. Secretarial LtdSecretary Limassol, 28th August 2019
DIVIDEND CHEQUES POSTED
K+G Complex Public Company Ltd would like to announce that the cheques for the payment of dividend of €0,007 per share, which was approved at the Annual General Meeting of the Company’s shareholders held on 21st of June 2019, were mailed to the entitled shareholders of the Company on 25th July 2019. C.C.C. Secretarial Ltd…
REPORT OF DISPERSION OF SHARE CAPITAL 30/06/2019
Attachment:
ANNUAL GENERAL MEETING RESOLUTIONS – DIVIDEND PAYMENT
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on 21st June 2019. At the Annual General Meeting the following resolutions were approved: 1.The Management Report and the Financial Statements of the Company for the year ended 31 December 2018, were approved. 2. The payment of a dividend out…
NOTICE FOR 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 24th May 2019. The Notice for the Annual General Meeting and the Instrument of Proxy, will be available in electronic form…
DIVIDEND DECLARATION
At the meeting of the Board of Directors of K+G Complex Public Company Ltd held on 13th of May 2019, the following decision was taken: Dividend declaration The Board of Directors of the Company decided to submit a proposal to the Annual General Meeting of Company’s shareholder to approve the payment of a dividend of…
Meeting of the Board of Directors
K+G Complex Public Company Ltd announces that the Board of Directors will meet on Monday 13th May 2019 to consider the payment of dividend. C.C.C. Secretarial Ltd Secretary Limassol, 25th April 2019
APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2018
At the meeting of the Board of Directors of K+G Complex Public Company Ltd held on 24th April 2019, the following decisions were taken: (a) Approval of Consolidated Financial Statements The Annual Report of the Board of Directors and the Consolidated Financial Statements for the year ended 31st December 2018 were approved. Copies of the…