Strovolos, Cyprus. Shareholders of The Mall of Engomi (ME) Plc and The Mall of Cyprus (MC) Plc approved their 2025 financial statements and re-elected two directors at annual general meetings held on July 30, 2026.
The meetings took place at the Mall of Cyprus management offices on Verginas Street in Strovolos, Nicosia.
Resolutions approved
According to an announcement issued on Thursday, shareholders of both public companies approved five resolutions concerning the accounts, auditors, directors and remuneration.
The audited financial statements for the year ended December 31, 2025, together with the directors’ and auditors’ reports, were received and approved at both meetings.
Auditor reappointed
Deloitte Ltd was reappointed as auditor for each company until the conclusion of the next annual general meeting at which accounts are presented to shareholders.
The directors of both companies were authorised to determine the auditors’ remuneration.
Directors re-elected
Kypros Hadjistyllis was re-elected as a director of both The Mall of Engomi and The Mall of Cyprus.
Siphamandla Joseph Mbonane was also re-elected as a director of both companies.
Shareholders at each meeting fixed the remuneration of the directors.
