Nicosia, Cyprus. Woolworth (Cyprus) Properties Plc and Ermes Department Stores Plc announced they will hold their annual general meetings at their registered office in Nicosia. Both meetings will take place at Shacolas House in Strovolos.
Meeting times and venue
Woolworth (Cyprus) Properties Plc said its annual general meeting will take place at 10.30 a.m. at Shacolas House, 200 Limassol Avenue, 2025 Strovolos, Nicosia. Ermes Department Stores Plc said its meeting will follow at 11.00 a.m. at the same location.
Shared agenda items
Shareholders of both companies will consider and, if deemed fit, pass appropriate resolutions on a shared agenda covering four main items.
Reports and financial statements
The first item concerns the presentation of the directors’ report for the year 2024, including the management report, the corporate governance report, the auditors’ report and the audited financial statements for the year ended December 31, 2024.
Board, remuneration and auditors
Shareholders will be asked to decide on the election or re-election of board members. The agenda also includes examination and approval of the remuneration policy and the fixing of board members’ remuneration, as well as the appointment of the company’s external auditors.
What resolutions do you expect shareholders to prioritise at these meetings?
