Strovolos, Cyprus. Atlantic Insurance Company Public Limited confirmed it will convene its annual general meeting on Wednesday, June 3, 2026, at 17:00. The meeting will be held at the company’s registered head offices at 15 Esperidon Street, 2001 Strovolos, in the Zenios Pyrishis Training Centre hall.
Meeting venue and shareholder notice
The company said the official invitation will not be physically posted to shareholders, in line with Section 128 of the Companies Law Cap. 113. Instead, the formal notice and proxy form have been made available through the company’s website and the official portal of the Cyprus Stock Exchange (CSE).
Agenda items for the annual general meeting
The main agenda includes the examination of the 2025 annual report, including the corporate governance report, the management report, and the consolidated financial statements for the year ended December 31, 2025.
Shareholders will also consider a proposal from the board of directors on the distribution of a dividend payment.
Other items include the re-election of board members and approval of the remuneration policy report for the previous financial year. The meeting will be asked to set directors’ remuneration and reappoint the company auditors, while authorising the board to fix their fees.
Extraordinary general meeting to follow
Following the conclusion of the annual proceedings, an extraordinary general meeting will be held at the same venue on Wednesday, June 3, 2026. The purpose of the second meeting is to approve a special resolution on the repurchase of company shares.
Will you review the notice and proxy form before the June 3 meetings?
