Nicosia, 31 March 2026
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that on Thursday, 14 May at 15:30, at the event hall on the 4th floor of the Company’s Head Offices of Cosmos Insurance Company Public Ltd (the “Company”), located at 46 Griva Digeni Avenue, 1080 Nicosia, the Annual General Meeting of the Company’s shareholders will be held.
Agenda
- Review of the Company’s Annual Report for the year 2025, including the Management Report, the Corporate Governance Report, and the audited Financial Statements of the Company for the year ended 31 December 2025;
- Consideration of the proposal of the Board of Directors regarding the payment of a dividend to shareholders;
- Election / Re-election of members of the Board of Directors in place of those retiring by rotation;
- Determination of the annual ordinary remuneration of the members of the Board of Directors;
- Appointment of auditors and authorisation of the Board of Directors to determine their remuneration;
- Any other matter that may be properly brought before an Annual General Meeting.
The Notice of Convening of the Annual General Meeting and all relevant information (Record Date, Members’ Rights, Right to Appoint a Proxy), as well as the relevant Proxy Form and the Annual Report 2025, are available on the Company’s website at www.cosmosinsurance.com.cy and on the website of the Cyprus Stock Exchange (www.cse.com.cy).
The Notice of Convening of the Annual General Meeting will not be sent or posted to shareholders pursuant to the provisions of Article 128 of the Companies Law, Cap. 113.
By order of the Board of Directors
Adamos Konias
Secretary
The full text of the announcement is available here.
The PROXY APPOINTMENT FORM is available here
