Nicosia, Cyprus. Cosmos Insurance Public Company Limited announced it will convene its annual general meeting for shareholders on May 14, 2026, at its head offices in Nicosia. The meeting is scheduled for 15:30 in the events hall on the fourth floor at 46 Griva Digeni Avenue.
Annual report and financial statements
The primary purpose of the meeting is the examination of the company’s annual report for 2025, including the management report, the corporate governance report, and the audited financial statements for the year ended December 31, 2025.
Dividend proposal
Shareholders will examine the proposal of the board of directors regarding the payment of a dividend to shareholders.
Board elections and remuneration
The agenda includes the election or re-election of members of the board of directors to replace those retiring by rotation, as stated in the notice of meeting. Investors will also be asked to decide on fixing the annual ordinary remuneration of board members.
Auditors and other business
The assembly will address the appointment of auditors and the authorisation of the board of directors to determine their remuneration. Any other matter that may be examined at an annual general meeting will also be considered during the session.
What items on the agenda will you be paying closest attention to at the annual general meeting?