Nicosia, Cyprus. Philoktimatiki Public Limited said its annual general meeting will be held at the company’s offices in Nicosia on June 11, 2026. The company issued the formal notice on Tuesday.
Financial statements and directors’ report
The agenda includes the examination of the directors’ report and the financial statements for the fiscal year ended December 31, 2025.
Board elections and remuneration
Shareholders will take part in the election of members of the board of directors. The meeting will also address the fixing of remuneration for the various members of the board of directors.
Auditors and fees
Shareholders are scheduled to appoint auditors to oversee the company’s financial records for the upcoming period and to deliberate on the fixing of the auditors’ fees.
Remunerations report
The agenda includes an item for approval of the remunerations report for 2025.
Will you attend the annual general meeting on June 11, 2026?
