K+G Complex Public Company Ltd has convened its forty-sixth annual general meeting for June 18, 2026 at the Parklane hotel in Limassol to review the 2025 annual performance and secure key shareholder approvals. Shareholders will be asked to receive and vote on the board’s management report, the 2025 financial statements and the independent auditors’ report, and to decide on a proposed dividend of €0.006 per share to be paid from accumulated profits for 2024 and 2025.

The agenda also includes the election of board members, determination of remuneration for the audit committee for 2026 and for the board for the current year, and the proposed reappointment of PricewaterhouseCoopers Limited as external auditors with approval of their 2026 remuneration. Attendees may transact any other lawful business in accordance with the company’s articles of association.