Report Publication Announcement • Apr 15, 2025
Report Publication Announcement
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It is hereby announced that at its meeting of 15/04/2025, the Company's Board of Directors approved the Consolidated Management Report and the Audited Consolidated Financial Statements of the Group, the Management Report and the Audited Financial Statements of the Parent Company and the Corporate Governance Report for 2024 ("the Annual Report"), which will be discussed at the Annual General Meeting.
The audited results have no material differences to the Profit Warning announced on 19/12/2024.
Having taken into consideration all available data, the Board of Directors has decided to propose for approval to the Annual General Meeting of the Shareholders the payment of dividend at €0.022 per share (12.9% on the nominal value of the share).
The Proposed Record Date will be Friday 11/07/2025. The Record of this date will include the transactions carried out by the end of the trading session of Wednesday, 09/07/2025. Therefore, the cum dividend date will be 09/07/2025 while from the commencement of the trading session of Thursday 10/07/2025, the Company's shares will be traded ex-dividend. Beneficiaries will also include investors who will accept shares based on offfloor transactions finalised by the proposed Record Date (entered in the Dematerialised Securities System).
The proposed date for the payment of the dividend is Monday 23/07/2025. The exact date of posting of the dividend will be announced in due course.
The Annual General Meeting was set for Thursday 26/06/2025 at 18:00 at the Company's Offices in Limassol (38, Griva Dighenis Street, Ayios Nicolaos). The Notice of the Annual General Meeting will be announced and sent to the shareholders within the prescribed timeframe.
It is reminded that the shareholders of the Company have the right, provided by Article 127Β.-(1) of the Companies Law, Cap. 113 and provision D.2.1.e) of the Corporate Governance Code, to add items to the agenda of the Annual General Meeting to be held on 26/06/2025, and to submit draft resolutions. A relevant application by a shareholder or shareholders holding at least 5% of the issued shares (of voting rights) must be received in print or electronic form by 15/05/2025 (at least 42 days prior to the date of the Annual General Meeting). The total number of issued shares of the Company is 42.450.000. Mailing address: P.O.Box 51094, 3501 Limassol, fax: +357 25372282, email address: [email protected].
An adequate number of copies of the full text of the Annual Report, as approved and signed, is available at the Company's Registered Office (3, Zenonos Sozou Str., 1st Floor, 3105 Limassol, Τel.: +357 25 818444, Fax: +357 25 372282, email: [email protected]) and at the Company's Management Offices (38, Griva Dighenis Str., Ayios Nicolaos, 3722 Limassol, Τel.: +357 25 212800, Fax: +357 25 585828, email: [email protected]) and is posted on the websites as per the attachment. The Annual Report will also be available in print form during the Annual General Meeting.
The Annual Report and the Financial Statements of the Company for 2024 in XHTML format, in accordance with the European Single Electronic Format – ESEF, are posted on the Company's website at https://kythreotis.com.cy/index.php?id=_kyth0050.
Adaminco Secretarial Limited Secretary of Κ. Kythreotis Holdings Public Limited
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