Nicosia, 15 May 2025
INVITATION TO ANNUAL GENERAL MEETING
Notice is hereby given that on Thursday, 19 June 2025 at 15:30 in the event hall on the 4th floor of the Headquarters of Cosmos Insurance Company Public Ltd (the “Company”) at 46 Griva Digeni Avenue, 1080 Nicosia, the Annual General Meeting of the Company’s shareholders will be held.
Agenda
1. Examination of the Company’s Annual Report for the year 2024, including the Management Report, the Corporate Governance Report, and the audited Financial Statements of the Company for the year ended 31 December 2024.
2. Election/Re-election of members of the Board of Directors, in replacement of those retiring by rotation.
3. Determination of the annual remuneration of the members of the Board of Directors.
4. Appointment of auditors and authorization of the Board of Directors to determine their remuneration.
5. Any other business that may be considered at an Annual General Meeting.
The Notice of the Annual General Meeting and all information (Record Date, Member Rights, Right to Appoint a Proxy), as well as the relevant Proxy Form and the 2024 Annual Report, are available on the Company’s website www.cosmosinsurance.com.cy and on the Cyprus Stock Exchange website (www.cse.com.cy).
The Notice of the Annual General Meeting will not be sent or mailed 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 Proxy form is available here
