Limassol, Cyprus. K+G Complex Public Company Ltd said on Monday it has convened its 46th annual general meeting to review annual performance and seek shareholder approvals.
Meeting date and agenda
The shareholders’ meeting will be held on June 18, 2026, at the Parklane hotel in Limassol. The agenda includes a review of the board of directors’ management report for the 2025 financial year.
Financial statements and dividend
Shareholders will be asked to receive, review and approve the financial statements, together with the independent auditors’ report for the same 12-month period. They will also vote on a proposed dividend of €0.006 per share, to be paid from accumulated profits generated in the 2024 and 2025 financial years.
Governance and auditors
The meeting will also cover the election of board members as part of the company’s governance cycle. Investors will decide on remuneration for the members of the audit committee for 2026 and on the remuneration package for the board of directors for the current year.
Auditor reappointment
K+G Complex will put forward a resolution to reappoint PricewaterhouseCoopers Limited as independent external auditors. The resolution will also authorize the meeting to तय the auditors’ remuneration for the 2026 financial year.
