Report Publication Announcement • May 10, 2013
Report Publication Announcement
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Pursuant to the Public Offer and Prospectus Law 2005 No. 114(I) 2005 and the SEC Circular E01/2006, we submit the Annual Bulletin of K+G Complex Public Company Ltd, which refers to all announcements published during the period 1st May 2012 until 9th May 2013.
The full text of the announcements is available at the Company's website, www.galatariotisgroup.com under Investor Relations/Announcements and the CSE website (www.cse.com.cy).
C.C.C. Secretarial Ltd Secretary
Limassol, 10th May 2013
| ANNUAL BULLETIN | |||
|---|---|---|---|
| FOR THE PERIOD 1/5/2012 – 9/5/2013 | |||
| NO. | SUBJECT | DATE | WEBSITE |
| 1 | Annual Bulletin for the period 2/5/2011 – 30/4/2012 |
2/5/2012 | www.galatariotisgroup.com www.cse.com.cy |
| 2 | Interim Management Statement for the period 1/1/2012 until 17/5/2012 |
17/5/2012 | www.galatariotisgroup.com www.cse.com.cy |
| 3 | Annual General Meeting notification posted | 22/5/2012 | www.galatariotisgroup.com www.cse.com.cy |
| 4 | Annual General Meeting's Decisions 28/6/2012 | 28/6/2012 | www.galatariotisgroup.com www.cse.com.cy |
| 5 | Profit Warning for the first half of 2012 | 4/7/2012 | www.galatariotisgroup.com www.cse.com.cy |
| 6 | Board meeting for examination of Unaudited Financial Results for the first half of 2012 |
23/7/2012 | www.galatariotisgroup.com www.cse.com.cy |
| 7 | Approval of Unaudited Financial Results for the first half of 2012 |
30/8/2012 | www.galatariotisgroup.com www.cse.com.cy |
| 8 | Board Meeting for considering the probability of distribution of dividends |
8/11/2012 | www.galatariotisgroup.com www.cse.com.cy |
| 9 | Decisions of Board meeting for a cash dividend from the profits for the year 2010 - Corporate Action Calendar |
19/11/2012 | www.galatariotisgroup.com www.cse.com.cy |
| 10 | Interim Management Statement for the period 1/7/2012 until 20/11/2012 |
20/11/2012 | www.galatariotisgroup.com www.cse.com.cy |
| 11 | Profit Warning for the year 2012 | 19/12/2012 | www.galatariotisgroup.com www.cse.com.cy |
| 12 | Board meeting for Indicative Financial Results for the year ended 31 December 2012 |
30/1/2013 | www.galatariotisgroup.com www.cse.com.cy |
| 13 | Indicative Unaudited Financial Results for the year ended 31 December 2012 |
25/2/2013 | www.galatariotisgroup.com www.cse.com.cy |
| 14 | Provision of information to the investing public in the light of current serious economic developments |
29/3/2013 | www.galatariotisgroup.com www.cse.com.cy |
| 15 | Board Meeting for approval of Audited Financial Results for the year ended 31 December 2012 |
8/4/2013 | www.galatariotisgroup.com www.cse.com.cy |
| 16 | Approval of Audited Financial Results for the year ended 31 December 2012 – Report and Consolidated Financial Statements 31 December 2012 |
30/4/2013 | www.galatariotisgroup.com www.cse.com.cy |
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