Strovolos, Cyprus. Shareholders of Top Kinisis Travel Public Ltd unanimously approved the company’s financial statements for the year ended December 31, 2025, and confirmed a dividend payout at the annual general meeting held on Thursday at the company’s head offices.
The meeting also approved director re-elections, set board remuneration, and re-appointed Baker Tilly as auditors until the next annual general meeting.
Financial statements and dividend
Shareholders approved the consolidated balance sheet and the profit and loss account for the year ended December 31, 2025.
Following consideration of the independent auditors’ report, the meeting approved the board of directors’ recommendation to issue a dividend of €0.01 per ordinary share, for a total distribution of €122,120.11.
The dividend will be paid on July 24, 2026, to beneficiary shareholders registered in the records of the Cyprus Stock Exchange as of June 26, 2026.
To qualify for the distribution, investors must complete transactions by the close of trading on June 24, 2026. The ex-dividend date was set for June 25, 2026.
From that date, the company’s shares will trade on the Cyprus Stock Exchange without the right to participate in the dividend distribution.
Board decisions
Elena Tanou, Constantinos Kakkouras, Nicolaos Pissas, and Panayiotis Papanicolaou resigned from their positions as directors before offering themselves for re-election and being re-elected by shareholders.
The meeting also determined that each board member will receive €100 per meeting, while the chairman of the board will receive €150 per session.
Auditors
Shareholders decided to re-appoint Baker Tilly as the company’s auditors until the next annual general meeting and authorized the board of directors to negotiate the final fees for these services.
