Strovolos, Cyprus. Cyprus Trading Corporation and Woolworth Cyprus Properties announced annual general meetings for February 27, 2026 at their registered offices in Strovolos, Nicosia to review 2024 performance and decide on corporate matters.
Cyprus Trading Corporation meeting details
Cyprus Trading Corporation said its annual general meeting will be held on February 27, 2026 at 11.30 a.m. at its registered office at Limassol Avenue 200, Shacolas House, 2025, Strovolos, Nicosia.
The company said shareholders will be presented with the board of directors’ report for 2024, including the management report, the corporate governance report, the auditors’ report and the audited financial statements for the year ended December 31, 2024.
Items to be examined include the election or re-election of members of the board of directors.
Shareholders will also consider the remuneration policy and the determination of directors’ fees, and the agenda includes the appointment of the company’s external auditors.
Woolworth Cyprus Properties meeting details
Woolworth Cyprus Properties announced that its annual general meeting is scheduled for February 27, 2026 at 10.30 a.m. at the registered office address at Limassol Avenue 200, Shacolas House, 2025, Strovolos, Nicosia.
The company said shareholders will review the board of directors’ report for 2024, including the management report, corporate governance report, auditors’ report and the audited financial statements for the year ended December 31, 2024.
The meeting will address the election or re-election of board members, the examination and approval of the remuneration policy and the setting of directors’ remuneration, and a decision on the appointment of external auditors.
What questions do you have about the items shareholders will vote on at these meetings?