INVITATION TO ANNUAL GENERAL MEETING
Notice is given that the Annual General Meeting of Cosmos Insurance Public Company Ltd will be held on Wednesday, 27 June 2018 at 4:00 p.m. at the Company's Head Office, 4th Floor, 46, Griva Digeni Avenue, 1080 Nicosia.
1. Examination of the Directors' Report and the Auditors' Report and approval of the audited consolidated financial statements of the group and of the audited financial statements of the parent company for the year ended 31 December 2017.
2. Election of members of the Board of Directors in replacement of the members resigning by rotation.
3. Fixing of the remuneration of the members of the Board of Directors and approval of the Company's remuneration policy.
4. Appointment of Auditors and authorisation of the Board of Directors to fix their remuneration.
The Annual Report will not be sent to the Company's Shareholders but copies of the full text are available free of charge to all interested parties in printed or electronic form at the Company's registered office, 46, Griva Digeni Avenue, 1080 Nicosia. In addition, its full text is posted on the Company's website (www.cosmosinsurance.com.cy). A satisfactory number of copies of the Annual Report will be available on the day of the Annual General Meeting at the place of the meeting for those who will attend the meeting.
By order of the Board of Directors,
The full Invitation and Proxy form can be found by clicking here