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K + G Complex Public Company LTD

Report Publication Announcement May 10, 2013

2471_10-k-afs_2013-05-10_4259e913-0ee9-40ad-9617-e81d8ec1de08.pdf

Report Publication Announcement

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ΑΝΑΚΟΙΝΩΣΗ

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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