Nicosia, Cyprus. Minerva Insurance will hold its annual general meeting at its offices in Nicosia on June 17, with shareholders set to review a series of corporate governance items.
Agenda items
Shareholders are expected to consider the report of the board of directors and the independent auditors, as well as approve the audited financial statements for the year ended December 31, 2025.
Company documents
The company said the statutory documents are available at its head offices and may be requested by any entitled member through the organisation’s share department.
Directors and auditors
The agenda also includes the election of directors to replace those retiring by rotation and a decision on the remuneration of board members.
Members will vote on the reappointment of Ernst and Young Cyprus Ltd as independent auditors and authorise the Board of Directors to determine the final audit fees.
Other business and proxy voting
The meeting may also deal with any other business permitted under the company regulations.
Shareholders who are unable to attend may appoint a proxy to vote on their behalf, whether or not the representative is a shareholder of the company.