Nicosia, Cyprus. The board of directors of Minerva Insurance Company Public Ltd will meet on April 7, 2026, at the company’s headquarters to review key corporate matters. The meeting is scheduled for 10.30 am at the company’s central offices in Nicosia.
Financial results for 2025
The board will review and approve the group’s final financial results for the 2025 financial year, as part of the company’s annual reporting process.
Annual general meeting date
Directors are expected to set the date for the annual general meeting, where shareholders will be invited to review the company’s performance and future plans.
Additional agenda items and governance
The company said additional issues may also be discussed during the session. The meeting forms part of the company’s corporate governance procedures and is intended to support compliance with reporting and disclosure obligations.
Shareholder engagement
The company said approval of financial results is a milestone for listed companies, providing transparency on performance and financial position. The scheduling of the annual general meeting will enable shareholders to engage with the board, vote on key resolutions and receive updates on strategy.
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