Announcement Variation
Content Languages: 
0032/00019468/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
K + G COMPLEX PUBLIC COMPANY LTD
KG - K + G COMPLEX PUBLIC COMPANY LTD
Correction To
Board Meeting to approve Financial Results 31/12/2016

The Board of Directors of The K+G Complex Public Company Ltd announces that it will meet on Friday 28th April 2017 instead of Tuesday 25th April 2017 to consider the following subjects:

  • To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2016.

  • To fix the date for convening the Annual General Meeting of the shareholders of the Company.

C.C.C. Secretarial Ltd

Secretary

Limassol, 20th April 2017

Regulated
Filing Date: 20/04/2017 08:51

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