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K + G Complex Public Company LTD — Investor Relations & Filings

Ticker · KG ISIN · CY0003000714 LEI · 213800VN1MC529BYJ383 CSE Real estate activities
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Filings indexed 249 across all filing types
Latest filing 2024-06-25 Board/Management Inform…
Country CY Cyprus
Listing CSE KG

About K + G Complex Public Company LTD

https://www.galatariotisgroup.com/

K + G Complex Public Company LTD is a real estate development company that engages in the development and sale of land and residential units. The company's primary operations are concentrated on properties in the Amathus area of Limassol. In addition to its development projects, the company also holds investments. It operates as part of the Galatariotis Group.

Recent filings

Filing Released Lang Actions
Board/Management Information 2024
Board/Management Information Classification · 98% confidence The document text is a formal notification submitted to the Cyprus Stock Exchange (Χρηματιστήριο Αξιών Κύπρου) regarding changes in key personnel positions, specifically the resignation/appointment of members of the Board of Directors and the Auditor. The title explicitly mentions 'Ειδοποίηση ανάληψης θέσης, παραίτησης ή μεταβολής στη θέση του Προέδρου ή μέλους του Διοικητικού Συμβουλίου, του Γενικού Διευθυντή, Οικονομικού Διευθυντή, του Ελεγκτή ή του Προϊσταμένου Λογιστηρίου' (Notification of assumption of office, resignation or change in the position of Chairman or member of the Board of Directors, General Manager, Financial Director, Auditor or Chief Accountant). This directly corresponds to announcements concerning changes in senior management or the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-06-25 Greek (modern)
Board/Management Information 2024
Board/Management Information Classification · 98% confidence The document text is a formal notification submitted to the Cyprus Stock Exchange (Χρηματιστήριο Αξιών Κύπρου) regarding changes in key personnel positions, specifically the resignation/appointment of members of the Board of Directors and the Auditor. The title explicitly mentions 'Ειδοποίηση ανάληψης θέσης, παραίτησης ή μεταβολής στη θέση του Προέδρου ή μέλους του Διοικητικού Συμβουλίου, του Γενικού Διευθυντή, Οικονομικού Διευθυντή, του Ελεγκτή ή του Προϊσταμένου Λογιστηρίου' (Notification of assumption of office, resignation or change in the position of Chairman or member of the Board of Directors, General Manager, Financial Director, Auditor or Chief Accountant). This directly corresponds to announcements concerning changes in senior management or the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-06-25 Greek (modern)
AGM Information 2024
AGM Information Classification · 99% confidence The document explicitly details the resolutions approved during the 'Annual General Meeting of the shareholders' held on June 25, 2024. Key items include the approval of the Financial Statements, approval of a dividend payment, re-election of directors, and approval of auditor reappointment. This content directly relates to the outcomes and proceedings of the AGM, matching the definition for AGM Information (AGM-R). Although dividend details are present (DIV) and director elections/remuneration are mentioned (MANG/DEF 14A), the overarching context is the formal summary of all AGM resolutions.
2024-06-25 English
AGM Information 2024
AGM Information Classification · 99% confidence The document is titled "ΑΝΑΚΟΙΝΩΣΗ ΑΠΟΦΑΣΕΙΣ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ ΗΜΕΡ. 25 ΙΟΥΝΙΟΥ 2024" (Announcement of Decisions of the Annual General Meeting held on June 25, 2024). It explicitly lists the decisions taken during the Annual General Meeting (AGM), including the approval of financial statements, the declaration of a dividend, the re-election of board members, and the reappointment of auditors. This content directly relates to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). Although dividend information (DIV) and board changes (MANG) are mentioned, the overarching context is the summary of the AGM decisions.
2024-06-25 Greek (modern)
AGM Information 2024
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING" and details the agenda for the 44th AGM, including items like considering the Management Report, Financial Statements, approving dividends, and electing directors. It also includes an "INSTRUMENT OF PROXY". This content directly relates to the preparation and execution of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions the Annual Report and Financial Statements, the primary purpose of this document is the notice and associated proxy materials for the meeting itself.
2024-05-29 English
AGM Information 2024
AGM Information Classification · 99% confidence The document is titled "ΕΙΔΟΠΟΙΗΣΗ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Notice of Annual General Meeting) and explicitly details the date, time, location, and agenda for the 44th Annual General Meeting (AGM) of K+G Complex Public Company Ltd, scheduled for June 25, 2024. It also includes notes regarding shareholder rights, proxy appointments, and mentions that the Annual Report and Financial Statements for 2023 are available. Furthermore, a separate section provides a "ΠΛΗΡΕΞΟΥΣΙΟ ΕΓΓΡΑΦΟ" (Proxy Document). The core purpose of this filing is to formally convene the AGM and solicit participation/proxies, which aligns perfectly with the definition of AGM Information.
2024-05-29 Greek (modern)

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