Dome Investments and A. Tsokkos Hotels retain directors, auditors and board fees

Protaras, Cyprus. Dome Investments Public Company Ltd and A. Tsokkos Hotels Public Ltd announced that shareholders had returned retiring directors to office, renewed KPMG Ltd’s auditor appointments and maintained existing director fees at their annual general meetings.

Meetings and remuneration

The announcements, issued on Friday, said both companies held their meetings at Constantinos the Great Beach Hotel in Protaras on Thursday, October 22, 2026. The meeting was the 43rd for Dome Investments and the 25th for A. Tsokkos Hotels.

According to the announcements, both companies retained their 2026 director remuneration arrangements: an annual payment of €3,000, supplemented by €500 per board meeting. Dome Investments specified that these terms covered executive and non-executive directors.

Dome Investments approvals

Dome Investments said shareholders approved the directors’ report, financial statements and auditors’ report covering the financial year ending on December 31, 2024.

The company reported that retiring board members Anastasia Tsokkou and Nestoras Kiriakides were re-elected. Shareholders also renewed KPMG Ltd’s appointment as auditor and authorised the board to set its remuneration.

A. Tsokkos Hotels approvals

A. Tsokkos Hotels said shareholders endorsed the 2024 documents presented in its annual report. These comprised the management report, audited financial statements for the holding company, audited consolidated financial statements, corporate governance report and auditors’ report.

The company said retiring directors Anastasia Tsokkou, George Hadjiyiannis and Thanasis Stavrouli were re-elected, while KPMG Ltd’s appointment as auditor was renewed.