Nicosia, Cyprus. Cosmos Insurance Public Company Ltd said its board of directors approved the company’s audited financial statements for the year ended December 31, 2025, and decided to propose a dividend to shareholders. The dividend proposal is subject to approval at the company’s annual general meeting on May 14, 2026.
Board approvals and AGM details
The company said the board unanimously approved the management report, the annual corporate governance report, and the audited financial statements.
It said the annual general meeting will be held on May 14, 2026, at 15.30 at the events hall on the fourth floor of its head offices on Griva Digeni Avenue 46 in Nicosia. The company added that further details regarding the meeting will be announced at a later stage.
Dividend proposal
The company said the board’s decision took into account the company’s financial results for 2025, its liquidity position, capital requirements, solvency ratio, and the provisions of its dividend policy.
It said the proposed dividend amounts to €0.0177 per share, with a total distribution of €1,000,000, subject to approval at the annual general meeting.
Publication and availability of reports
The company said the income statement and balance sheet will be published in the daily press.
It said copies of the full annual financial report for 2025 will not be sent to shareholders but will be available free of charge to any interested party in printed or electronic form from the company’s central offices.
The company added that the annual report for 2025 and the information required under article 127A(4) of the Companies Law, Cap. 113, will be available on the company’s website and on the website of the Cyprus Stock Exchange (CSE).
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