ANNOUNCEMENT
The Board of Directors of COSMOS INSURANCE COMPANY PUBLIC LTD, at its meeting held on 27 March 2026, reviewed, among other matters, and approved the audited Financial Statements of the Company for the Financial Year ended 31 December 2025.
In particular, with the aim of providing comprehensive information to the investing public, the Board of Directors announces the following:
- The Board of Directors reviewed and unanimously approved the Management Report, the Annual Corporate Governance Report of the Board of Directors, and the Audited Financial Statements of the Company for the Financial Year ended 31 December 2025, as attached.
- It resolved to convene the Annual General Meeting of the Company on 14 May 2026, Thursday, at 15:30, at the event hall on the 4th floor of the Company’s Head Offices, 46 Griva Digeni Avenue, 1080 Nicosia. Further details regarding the Annual General Meeting will be announced in due course.
- Taking into account the financial results for the year 2025, the Company’s liquidity position, its capital requirements, the Solvency Ratio, as well as the provisions of its Dividend Policy, the Board of Directors has decided to propose to the Annual General Meeting the payment of a dividend of €0.0177 per share, amounting in total to €1,000,000.
Note:
The income statement and balance sheet will be published in the daily press. Copies of the full 2025 Annual Financial Report will not be sent to shareholders but will be made available free of charge, in printed or electronic form, to any interested party at the Company’s Head Offices at 46 Griva Digeni Avenue, 1080 Nicosia (Tel.: +357 22796000, Fax: +357 22022000, Email: info@cosmosinsurance.com.cy).
Furthermore, the 2025 Annual Report and the information referred to in paragraph (4) of Article 127A of the Companies Law, Cap. 113, will be available on the Company’s website (www.cosmosinsurance.com.cy) and on the website of the Cyprus Stock Exchange (www.cse.com.cy).
By order of the Board of Directors,
for Cosmos Insurance Company Public Ltd
Adamos Konias
Secretary
