Nicosia, Cyprus. Shareholders of Ellinas Finance Public Company Ltd approved a dividend of 1.75 cents per share at the company’s annual general meeting held on Thursday. The meeting also approved board reappointments, director remuneration for 2026 and a revised remuneration policy.
Dividend timetable
The dividend represents 3.9 per cent of the nominal value of €0.45 per share.
Shares will trade with the right to the dividend until July 3, 2026, while the ex-dividend date has been set for July 6, 2026.
Beneficiaries will include those registered in the company register or holders of securities through over-the-counter sales transfers completed by the archive date of July 7, 2026.
The company said payment will be issued in euros and cheques are scheduled to be posted by July 28, 2026.
Annual reports presented
During the meeting, the directors’ report and the annual financial report for the 2025 fiscal year were presented to attendees.
Board changes and re-elections
Board members Nearchos Petrides and Philippos Papadopoulos resigned from their positions in accordance with the articles of association and were subsequently re-elected by the assembly.
Constantinos Servos and Evi Rossidou Antoniadou also resigned from their positions as members of the board of directors and were likewise re-elected by the assembly.
Director remuneration
The assembly decided that the remuneration for each non-executive director for 2026 will remain unchanged at €4,200.
One non-executive director with enhanced duties will receive annual remuneration of €30,000.
Shareholders also approved the revised remuneration policy concerning the members of the board and the directors of the company.
