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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 2023-06-22 AGM Information
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
AGM Information 2023
AGM Information Classification · 99% confidence The document is explicitly titled 'ANNUAL GENERAL MEETING RESOLUTIONS DATED 22 JUNE 2023' and details the outcomes of resolutions passed at the AGM, including the approval of financial statements, dividend payment details, re-election of directors, and auditor reappointment. This content directly relates to the formal proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the final resolutions, not just an announcement of a future meeting or a general regulatory filing.
2023-06-22 English
Notice of Dividend Amount 2023
Notice of Dividend Amount Classification · 99% confidence The document is explicitly titled "ΑΠΟΦΑΣΕΙΣ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Decisions of the Annual General Meeting) held on June 22, 2023. It details the approval of the 2022 financial statements, the declaration and details of a dividend payment, the re-election of board members, and the reappointment of auditors. These topics are central to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (1911 chars) is sufficient to contain the decisions, so it is not a mere announcement (RPA/RNS) of the meeting itself, but the record of its outcomes.
2023-06-22 Greek (modern)
Board/Management Information 2023
Board/Management Information Classification · 98% confidence The document text is a formal notification submitted to the Cyprus Stock Exchange (Συμβούλιο του Χρηματιστηρίου Αξιών Κύπρου) regarding changes in key personnel positions, specifically citing Article 135(2) of the relevant Cypriot law. The content details the resignation/appointment of Board Members (ΜΕΛΟΣ ΔΙΟΙΚΗΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥ) and Auditors (ΕΛΕΓΚΤΕΣ). This type of filing, which announces changes in the board of directors or senior management, directly corresponds to the definition of Board/Management Information (MANG). Although it involves auditors, the primary focus is on changes to governance roles.
2023-06-22 English
Board/Management Information 2023
Board/Management Information Classification · 98% confidence The document text is a formal notification submitted to the Cyprus Stock Exchange (Συμβούλιο του Χρηματιστηρίου Αξιών Κύπρου) regarding changes in key personnel positions, specifically citing Article 135(2) of the relevant Cypriot law. The content details the resignation/appointment of Board Members (ΜΕΛΟΣ ΔΙΟΙΚΗΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥ) and Auditors (ΕΛΕΓΚΤΕΣ), including names, roles, and effective dates (22/06/2023). This type of filing, which announces changes in the composition of the board or senior management, directly corresponds to the definition of Board/Management Information (MANG). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns specific management structure updates.
2023-06-22 Greek (modern)
AGM Information 2023
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING" and details the agenda for the 43rd AGM, including items like considering the Management Report, approving Financial Statements, approving dividends, and electing directors. It also includes an "INSTRUMENT OF PROXY". This content directly relates to the preparation and notification for the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length (5401 chars) is substantial enough that it is the primary notice document, not just a brief announcement of publication (RPA).
2023-05-25 English
AGM Information 2023
AGM Information Classification · 99% confidence The document is titled "ΕΙΔΟΠΟΙΗΣΗ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Notice of Annual General Meeting) and explicitly states the date, time, and agenda for the 43rd Annual General Meeting (AGM) of the company, scheduled for June 22, 2023. It also includes notes regarding shareholder rights, proxy appointments, and mentions that the Annual Financial Statements and Management Report are available elsewhere. The presence of the agenda items (reviewing the 2022 financial report, approving dividends, electing board members) confirms this is the official notice calling the meeting. This directly corresponds to the 'AGM Information' category.
2023-05-25 Greek (modern)

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