Announcement Variation
Content Languages: 
0032/00032158/en
Change of composition of the directors / senior directors (Resignation/ Appointment)
K + G COMPLEX PUBLIC COMPANY LTD
KG - K + G COMPLEX PUBLIC COMPANY LTD
Annual General Meeting Decisions
The Annual General Meeting of the shareholders of K+G Complex Public Company Ltd was held on 30th July 2020.  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 2019, were approved.
 
2.  The Directors Messrs. Michalis Christoforou and Antonis Antoniou Latouros who were retired by rotation were re-elected as members of the Company’s Board of Directors.
 
3.  It was resolved that the Directors’ remuneration for the year 2020 will remain to €400,00 for each member.  It was also resolved that the Audit Committee remuneration will remain to €400,00 for each member.
 
4.  PricewaterhouseCoopers Ltd were re-appointed as the Company’s Auditors and the Board of Directors was authorized to determine their remuneration for year 2020 at a later stage.
 
 
C.C.C. Secretarial Ltd
Secretary
 
 
Limassol, 30th July 2020

 

Regulated
Filing Date: 30/07/2020 15:39

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