Nicosia, Cyprus. Shareholders of Petrolina (Holdings) Public Ltd approved a final dividend of 5.8 per cent, or 2.0 cents per share, at the company’s annual general meeting on Thursday. The dividend will be paid on July 28, 2026, to shareholders registered in the Cyprus Stock Exchange by June 29, 2026.
Dividend timetable
Shares in the company will begin trading ex-dividend on the Cyprus Stock Exchange from June 26, 2026.
Financial statements approved
The meeting unanimously approved the management report and the audited financial statements for the year ended December 31, 2025.
Board decisions
Shareholders voted for the re-election of board members Dinos Lefkarites and George Kalopetrides.
The meeting also ratified the appointment of Maria Loula Lefkariti and Demetra Kalogirou Antoniadou to the board of directors as non-executive members.
Auditors and remuneration report
The company confirmed the re-appointment of KPMG as external auditors and authorised the board of directors to determine their fees.
Attendees also examined the remunerations report for the 2025 financial year, which was reviewed in accordance with the encouragement of long-term shareholder engagement law of 2021.