{"id":5631,"date":"2021-06-22T05:57:30","date_gmt":"2021-06-22T05:57:30","guid":{"rendered":"https:\/\/www.cosmosinsurance.com.cy\/stock-exchange\/"},"modified":"2024-11-05T08:37:40","modified_gmt":"2024-11-05T08:37:40","slug":"stock-exchange","status":"publish","type":"page","link":"https:\/\/www.cosmosinsurance.com.cy\/en\/stock-exchange\/","title":{"rendered":"Stock Exchange"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"5631\" class=\"elementor elementor-5631 elementor-2439\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cd8cb6f elementor-section-stretched elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle elementor-invisible\" data-id=\"cd8cb6f\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5abf749\" data-id=\"5abf749\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-321138fc elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"321138fc\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6307ba6f\" data-id=\"6307ba6f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-53703a79 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"53703a79\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-6c82d370\" data-id=\"6c82d370\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7cd3c571 elementor-widget elementor-widget-heading\" data-id=\"7cd3c571\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Stock Market Announcements <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-6af7d45 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6af7d45\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-0ad4a1b\" data-id=\"0ad4a1b\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c9f03fc elementor-widget elementor-widget-html\" data-id=\"c9f03fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<iframe src=\"https:\/\/www.stockwatch.com.cy\/en\/services\/announcements\/COS\" style=\"border:none;\" height=\"1200\" width=\"100%\" title=\"Iframe Example\"><\/iframe>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-cad73ba elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-accordion\" data-id=\"cad73ba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2121\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-2121\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">26\/07\/2024 - ANNOUNCEMENT - INVITATION TO ANNUAL GENERAL MEETING<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2121\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-2121\"><p>Notice is hereby given that on Wednesday, September 11, 2024, at 17:00 in the event hall on the 4th floor of the Headquarters of Cosmos Insurance Company Public Ltd (the &#8220;Company&#8221;) at 46 Griva Digeni Avenue, 1080 Nicosia, the Annual General Meeting of the Company&#8217;s shareholders will be held.<\/p><p><strong>Agenda<\/strong><\/p><ol><li>Examination of the Company&#8217;s Annual Report for the year 2023, including the Management Report, Corporate Governance Report, and the audited Financial Statements of the Company for the year ended December 31, 2023.<\/li><li>Election of members of the Board of Directors, in replacement of those retiring by rotation.<\/li><li>Determination of the remuneration of the members of the Board of Directors and approval of the Company&#8217;s remuneration policy.<\/li><li>Appointment of auditors and authorization for determining their remuneration.<\/li><li>Any other business that may be considered at an Annual General Meeting.<\/li><\/ol><p>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 2023 Annual Report, are available on the Company&#8217;s website <a href=\"https:\/\/www.cosmosinsurance.com.cy\" target=\"_new\" rel=\"noreferrer\">www.cosmosinsurance.com.cy<\/a> and on the Cyprus Stock Exchange website (<a href=\"http:\/\/www.cse.com.cy\" target=\"_new\" rel=\"noreferrer\">www.cse.com.cy<\/a>).<\/p><p>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.<\/p><p>By order of the Board of Directors,<\/p><p>Adamos Konias Secretary Nicosia,<\/p><p>July 26, 2024<\/p><p>\u00a0<\/p><p>The full announcement and the Proxy form can be downloaded <a href=\"https:\/\/www.cosmosinsurance.com.cy\/wp-content\/uploads\/2024\/07\/Cosmos_AGM-Notice-2024.pdf\">here<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2122\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-2122\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">28\/03\/2024 - Approval of Financial Statments for the year 2023<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2122\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-2122\"><p>At its meeting of 28 March 2024, the Board of Directors of COSMOS INSURANCE PUBLIC COMPANY LTD examined, inter alia, and approved the Company\u2019s Audited Financial Statements for the Financial Year ended 31 December 2023.<\/p><p>More specifically, the Board of Directors wishes to announce the following in<\/p><p>order to inform investors as fully as possible:<\/p><ol><li>The Board of Directors examined and unanimously approved the Management Report, the Annual Report of the Board of Directors on Corporate Governance and the Audited Financial Statements of the Company for the Financial Year ended 31 December 2023, attached herewith.<\/li><li>It set the date for the Company&#8217;s Annual General Meeting for Wednesday, 11 September 2024 at 00 pm at the conference hall, located on the 4th floor of the Company&#8217;s Head Offices, 46 Grivas Dighenis Avenue., 1080 Nicosia. More information on the Annual General Meeting will be provided in due course.<\/li><li>Having considered all available data, the Board of Directors decided not to propose the payment of dividend to the Annual General Meeting.<\/li><\/ol><p><strong>Notes<\/strong>:<\/p><p>The profit and loss account and the balance sheet will be published in the daily press. Copies of the full texts of the annual financial report for 2023 will not be sent to the shareholders, but will be available free of charge in print or electronic form at the Company&#8217;s head offices, 46 Grivas Dighenis Avenue., 1080 Nicosia (tel: +357 22796000 fax: +357 22022000, email: info@cosmosinsurance.com.cy).<\/p><p>Furthermore, the Annual Report for 2023 and the information referred to in clause (4) of Article 127A of the Companies Law, Cap. 113 will be posted on the websites of the Company (www.cosmosinsurance.com.cy) and the Cyprus Stock Exchange (<a href=\"http:\/\/www.cse.com.cy\">www.cse.com.cy<\/a>).<\/p><p>By order of the Board of Directors,<\/p><p>For Cosmos Insurance Company Public Ltd<\/p><p>Adamos Konias<\/p><p>Secretary<\/p><p>\u00a0<\/p><p>Financial Statements for the year ending 31\/12\/2023 in XHTML format (ESEF) can be found by clicking <a href=\"https:\/\/www.cosmosinsurance.com.cy\/wp-content\/uploads\/2024\/03\/COSMOS-INS_signed.zip\">here<\/a>.<\/p><p>Financial Statements for the year ending 31\/12\/2023 in PDF format can be found by clicking <a href=\"https:\/\/www.cosmosinsurance.com.cy\/en\/annual-financial-statements-2023\/\">here<\/a>.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2123\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-2123\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">13\/07\/2023 - invitation to the Company's Annual General Meeting<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2123\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-2123\">Notice is hereby given that the Annual General Meeting of the shareholders of Cosmos\nInsurance Public Company Ltd (the \u201cCompany\u201d) will be held on Wednesday, 13 September\n2023, at 17:00 at the conference hall located on the 4th floor of the Company&#8217;s Head Offices,\n46, Grivas Digenis Avenue, 1080 Nicosia. <br><br>\n<strong>Agenda<\/strong><br><br>\n1. Examination of the Company\u2019s Annual Report for 2022 including the Management\nReport, the Corporate Governance Report and the Company\u2019s audited Financial\nStatements for the year ended 31 December 2022.<br>\n2. Election of Board Members in replacement of those retiring by rotation.\n3. Remuneration of Board Members and approval of the Company&#8217;s remuneration\npolicy.<br>\n4. Appointment of auditors and authorisation of the Board to determine their fees.<br>\n5. Any other matter that may be examined at an Annual General Meeting.<br><br>\nThe Notice of the Annual General Meeting and all the information (Record Date, Rights of\nMembers, Right to Appoint a Proxy) as well as the relevant Instrument of Proxy and the Annual\nReport for 202. are available on the Company\u2019s website www.cosmosinsurance.com.cy and on\nthe website of the Cyprus Stock Exchange (www.cse.com.cy).<br><br>\nThe Notice of the Annual General Meeting will not be sent or posted to the shareholders,\npursuant to the provisions of Section 128 of the Companies Law, Cap. 113.<br><br>\nBy order of the Board of Directors<br>\nAdamos Konias<br>\nSecretary<br> For the official announecement please click here.<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2124\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-2124\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">13\/07\/2023 - CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2124\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-2124\"><p>For the official announcement please <a href=\"https:\/\/publicoam.cse.com.cy\/card-details\/209014\/209011in\" target=\"_blank\" rel=\"noopener\">click here.<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2125\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-2125\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">30\/03\/2023 - Approval of Financial Statements 2022<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2125\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-2125\">At its meeting of 30 March 2023, the Board of Directors of COSMOS INSURANCE PUBLIC COMPANY LTD\nexamined, inter alia, and approved the audited financial statements of the Company for the financial\nyear ended 31 December 2022. More specifically, the Board of Directors wishes to announce the\nfollowing in order to inform investors as fully as possible:<br><br>\n\n1. The Board of Directors examined and unanimously approved the Management Report, the Annual\nReport of the Board of Directors on Corporate Governance and the Audited Financial Statements of\nthe Company for the financial year ended 31 December 2022, attached herewith.<br><br>\n\n2. It set the date for the Company&#8217;s Annual General Meeting for Wednesday, 13 September 2023 at\n17.00 pm at the conference hall, located on the 4th floor of the Company&#8217;s head offices, 46\nGrivaDighenis Str., 1080 Nicosia. More information on the Annual General Meeting will be provided\nin due course.<br><br>\n\n3. Having considered all available data and the relevant instructions of the regulatory authorities on\nthe conditions created by the COVID pandemic, the Board of Directors decided not to propose the\npayment of dividend to the Annual General Meeting.<br><br>\n\nThe approved financial statements for the year 2022 you can find it <a href=\"https:\/\/www.cosmosinsurance.com.cy\/wp-content\/uploads\/2023\/03\/Cosmos-Insurance-FS-2022.zip\" target=\"_blank\" rel=\"noopener\">here.<\/a><br>\n\nThe Solvency and Financial Condition Report you can find it <a href=\"https:\/\/www.cosmosinsurance.com.cy\/wp-content\/uploads\/2023\/03\/SFCR-2022.pdf\" target=\"_blank\" rel=\"noopener\">here.<\/a><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2126\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-2126\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">03.03.2023 - Notice for meeting of the Board of Directors<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2126\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-2126\"><p>\u03a4he Board of Directors of Cosmos Insurance Public Company Ltd (the \u00abCompany\u00bb) will meet on Wednesday, 30 March 2023, at 3:00 p.m. to examine and approve, inter alia, the audited Financial Statements of the Company for the Year ended 31 December 2022 and set the date for the Annual General Meeting.<br \/><br \/><\/p><p>\u03a4he final financial results for 2022 and the decisions of the Board of Directors will be announced to the Cyprus Stock Exchange and the Cyprus Securities and Exchange Commission.<br \/><br \/>You can find the announcement<a href=\"http:\/\/oam.cse.com.cy\/Announcement\/announcementvariation\/69132\" target=\"_blank\" rel=\"noopener\"> here.<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2127\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-2127\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">10\/01\/2023 - Share Capital Dispersion Report<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2127\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-2127\"><p>Cosmos Insurance Public Company Ltd announced the Share Capital Dispersion Report.<\/p><p>You can find the report <a href=\"http:\/\/oam.cse.com.cy\/Announcement\/announcementvariation\/68346\" target=\"_blank\" rel=\"noopener\">here.<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2128\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-2128\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">30\/09\/2022 - Share Capital Dispersion Report<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2128\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-2128\"><p>Cosmos Insurance Public Company Ltd announced the Share Capital Dispersion Report.<\/p><p>You can find the report <a href=\"http:\/\/oam.cse.com.cy\/Announcement\/announcementvariation\/66924\" target=\"_blank\" rel=\"noopener\">here.<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2129\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-2129\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">29\/09\/2022 - AGM DECISIONS<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2129\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-2129\">Pursuant to the relevant regulations of the Cyprus Stock Exchange and of the Cyprus Securities and\nExchange Commission and in order to fully inform shareholders and investors in general, COSMOS\nINSURANCE PUBLIC COMPANY LTD (the \u201cCompany\u201d) announces that the Annual General Meeting of\nits Shareholders, held on 28 September 2022 at 17:00 p.m. in Nicosia, resolved as follows:<br><br>\n1. Financial Statements \/ Annual Report 2021\nIt examined and approved the Financial Statements of the Company for the year ended 31 December\n2021, as audited by the Company\u2019s external auditors, as well as the Management Report, the\nCorporate Governance Report and the Auditors\u2019 Report.<br>\nThe Annual Report is available on the Company\u2019s website www.cosmosinsurance.com.cy<br><br>\n2. Re-election of Board Members\nMessrs Marios Kyriacou and Marios Loucaides, who retired by rotation pursuant to the Company&#8217;s\nArticles of Association and offered themselves for re-election, were re-elected.\nMessrs Kyriacos Tyllis, Elias Demetriou, Andreas Tyllis and Ms Stalo Koumidou remain in office as\nDirectors of the Company.<br><br>\n3. Remuneration of Directors\nIt decided that the remuneration of the Board Members will remain the same. The company\u2019s\nremuneration policy was therefore approved, as follows:<br>\n&#8211; The remuneration of each member of the Board other than the Executive Director is 10,000\neuros per annum.\n<br>&#8211; The remuneration of the Chairperson remains the same, at 20,000 euros per annum.\n<br>&#8211; The chairpersons of the Board committees receive an addition remuneration of 1,000 euros\nper annum.\n<br>&#8211; Each Director will receive an additional remuneration of 100 euros for every meeting of the\nBoard of Directors and every meeting of a Board Committee which he\/she attends.<br><br>\n4. Appointment of Auditors\nIt approved the appointment of the audit firm PricewaterhouseCoopers Limited as Auditors of the\nCompany for the current year and authorised the Board of Directors to determine their fees.<br><br>\nNicosia, 28 September 2022<br><br>\nAdamos Konias<br>\nSecretary<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21210\" class=\"elementor-tab-title\" data-tab=\"10\" role=\"button\" aria-controls=\"elementor-tab-content-21210\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">22\/09\/2022 - ADJOURNMENT OF ANNUAL GENERAL MEETING<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21210\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"region\" aria-labelledby=\"elementor-tab-title-21210\">Cosmos Insurance Company Public Ltd (the \u201cCompany\u201d) wishes to inform investors that the Company\u2019s Annual General Meeting of 21 September 2022 was adjourned in accordance with the provisions of Article 57 of the Company\u2019s Articles of Association. The Company\u2019s Board of\nDirectors has therefore decided to conclude the adjourned meeting on Wednesday, 28 September 2022, at 17.00, at the conference hall, located on the 4th floor of the Company\u2019s Head Offices, 46 Grivas Digenis Ave., 1080 Nicosia.<br><br>\nIt is reminded that the Annual General Meeting of the Company\u2019s shareholders will examine\nand approve the following resolutions:<br> (a) Examination of the Company\u2019s Annual Report for\n2021 (including the Company\u2019s Management Report, Corporate Governance Report and\naudited Financial Statements for the year ended 31 December 2021, <br>(b) Election of Board\nMembers in replacement of those retiring by rotation, <br>(c) Remuneration of Board Members\nand approval of the Company&#8217;s remuneration policy, <br>(d) Appointment of auditors and\nauthorisation to fix their fees, <br>(e) any other business that may be transacted at an Annual\nGeneral Meeting.<br><br>\nThe Notice of the General Meeting dated 23 June 2022 and all relevant information are posted\non the Company\u2019s website www.cosmosinsurance.com.cy and on the website of the Cyprus\nStock Exchange (www.cse.com.cy).<br><br>\nNicosia, 21 September 2022<br><br>\nAdamos Konias<br>\nSecretary<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21211\" class=\"elementor-tab-title\" data-tab=\"11\" role=\"button\" aria-controls=\"elementor-tab-content-21211\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">16\/09\/2022 - Semi Annual Financial Statements<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21211\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"11\" role=\"region\" aria-labelledby=\"elementor-tab-title-21211\">At its meeting of 15 September 2022, the Board of Directors of COSMOS INSURANCE PUBLIC COMPANY LTD, amongst others, examined and approved the unaudited Condensed Interim Financial Statements of the Company for the six-month period ended 30.6.2022, a copy of which is attached herewith.\n\nThe Condensed Interim Financial Statements will not be sent to the beneficiaries of the titles, however the interim condensed statement of profit and loss account and other total income will be published in &#8220;ALITHEIA&#8221; newspaper on 16 September 2022. <br><br>\n\nAn adequate number of copies of the full text of the Interim Condensed Half-Yearly Financial Statements is available, free of charge, at the Company&#8217;s registered office (46 Griva Digheni Str., Cosmos Building, 1080 Nicosia). <br><br>\n\nThe full text is also posted on the websites of the Company (www.cosmosinsurance.com.cy) and the Cyprus Stock Exchange (www.cse.com.cy).<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21212\" class=\"elementor-tab-title\" data-tab=\"12\" role=\"button\" aria-controls=\"elementor-tab-content-21212\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">25\/08\/2022 - Approval of Interim Statements<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21212\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"12\" role=\"region\" aria-labelledby=\"elementor-tab-title-21212\">The Board of Directors of Cosmos Insurance Public Company Ltd will meet on Thursday, 15 September 2022 at 17.00 in Nicosia to examine and approve, inter alia, the Company&#8217;s unaudited interim condensed financial statements for the period from 1 January to 30 June 2022.<br><br>\n\nBy order of the Board of Directors<br>\n\nFor Cosmos Insurance Public Company Ltd<br><br>\n\nKyriakos Tyllis<br>\n\nExecutive Director<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21213\" class=\"elementor-tab-title\" data-tab=\"13\" role=\"button\" aria-controls=\"elementor-tab-content-21213\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">23\/06\/2022 - Notice of Annual General Meeting<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21213\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"13\" role=\"region\" aria-labelledby=\"elementor-tab-title-21213\">Notice is hereby given that the Annual General Meeting of the shareholders of Cosmos Insurance Public Company Ltd (the \u201cCompany\u201d) will be held on Wednesday, 21 September 2022, at 17:00 at the conference hall located on the 4th floor of the Company&#8217;s Head Offices,\n46, Grivas Digenis Avenue, 1080 Nicosia. <br><br>\nAgenda<br><br>\n1. Examination of the Company\u2019s Annual Report for 2021 including the Management\nReport, the Corporate Governance Report and the Company\u2019s audited Financial\nStatements for the year ended 31 December 2021<br>\n2. Election of Board Members in replacement of those retiring by rotation<br>\n3. Remuneration of Board Members and approval of the Company&#8217;s remuneration\npolicy.<br>\n4. Appointment of auditors and authorisation of the Board to determine their fees<br>\n5. Any other matter that may be examined at an Annual General Meeting.<br><br>\nThe Notice of the Annual General Meeting and all the information (Record Date, Rights of Members, Right to Appoint a Proxy) as well as the relevant Instrument of Proxy and the Annual\nReport for 2021 are available on the Company\u2019s website www.cosmosinsurance.com.cy and on\nthe website of the Cyprus Stock Exchange (www.cse.com.cy).<br><br>\nThe Notice of the Annual General Meeting will not be sent or posted to the shareholders,\npursuant to the provisions of Section 128 of the Companies Law, Cap. 113.<br><br>\nBy order of the Board of Directors<br><br>\nAdamos Konias<br>\nSecretary<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21214\" class=\"elementor-tab-title\" data-tab=\"14\" role=\"button\" aria-controls=\"elementor-tab-content-21214\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">30\/03\/2022 - Approval of Financial Statements 2021<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21214\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"14\" role=\"region\" aria-labelledby=\"elementor-tab-title-21214\">At its meeting of 30 March 2022, the Board of Directors of COSMOS INSURANCE PUBLIC COMPANY LTD\nexamined, inter alia, and approved the audited financial statements of the Company for the financial\nyear ended 31 December 2021. More specifically, the Board of Directors wishes to announce the\nfollowing in order to inform investors as fully as possible:\n\n1. The Board of Directors examined and unanimously approved the Management Report, the Annual\nReport of the Board of Directors on Corporate Governance and the Audited Financial Statements of\nthe Company for the financial year ended 31 December 2021, attached herewith.\n\n2. It set the date for the Company&#8217;s Annual General Meeting for Wednesday, 21 September 2022 at\n17.00 pm at the conference hall, located on the 4th floor of the Company&#8217;s head offices, 46\nGrivaDighenis Str., 1080 Nicosia. More information on the Annual General Meeting will be provided\nin due course.\n\n3. Having considered all available data and the relevant instructions of the regulatory authorities on\nthe conditions created by the COVID pandemic, the Board of Directors decided not to propose the\npayment of dividend to the Annual General Meeting.\n\nNotes:\nThe profit and loss account and the balance sheet will be published in the daily press. Copies of the full\ntexts of the annual financial report for 2021 will not be sent to the shareholders, but will be available\nfree of charge in print or electronic form at the Company&#8217;s head offices, 46 GrivaDighenis Str., 1080\nNicosia (tel: +357 22796000 fax: +357 22022000, email: info@cosmosinsurance.com.cy).\nFurthermore, the Annual Report for 2021 and the information referred to in clause (4) of Article 127A of the Companies Law, Cap.113 will be posted on the websites of the Company\n(www.cosmosinsurance.com.cy) and the Cyprus Stock Exchange (www.cse.com.cy).\n\nBy order of the Board of Directors,\nFor Cosmos Insurance Public Company Ltd\n\nAdamos Konias\nSecretary<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21215\" class=\"elementor-tab-title\" data-tab=\"15\" role=\"button\" aria-controls=\"elementor-tab-content-21215\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">09\/03\/2022 - Meeting of the Board of Directors to examine and approve the audited annual Financial Statements for the period 1\/1\/2021 to 31\/12\/2021<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21215\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"15\" role=\"region\" aria-labelledby=\"elementor-tab-title-21215\">The Board of Directors of Cosmos Insurance Public Company Ltd (the &#8220;Company&#8221;) will meet on Wednesday, 30 March 2022, at 3.00 pm, to examine and approve, inter alia, the audited Financial Statements of the Company for the Financial Year ended 31 December 2021 and set the date for the Annual General Meeting.<br><br>\n\nThe final financial results for 2021 and the decisions of the Board of Directors will be provided to the Cyprus Stock Exchange and to the Securities and Exchange Commission.<br><br>\n\nBy order of the Board of Directors<br>\n\nFor Cosmos Insurance Public Company Ltd<br><br>\n\nAdamos Konias<br>\n\nSecretary<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21216\" class=\"elementor-tab-title\" data-tab=\"16\" role=\"button\" aria-controls=\"elementor-tab-content-21216\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">26\/08\/2021 - ANNOUNCEMENT<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21216\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"16\" role=\"region\" aria-labelledby=\"elementor-tab-title-21216\"><p>The Board of Directors of Cosmos Insurance Public Company Ltd will meet on Thursday, 9 September 2021 at 17.00 in Nicosia to examine and approve, inter alia, the Company\u2019s unaudited interim condensed financial statements for the period from 1 January to 30 June 2021.<\/p><p>By order of the Board of Directors.<\/p><p>You can read the official announcement<a href=\"http:\/\/oam.cse.com.cy\/Announcement\/AnnouncementVariation\/60191\" target=\"_blank\" rel=\"noopener\">\u00a0here.<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21217\" class=\"elementor-tab-title\" data-tab=\"17\" role=\"button\" aria-controls=\"elementor-tab-content-21217\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">12\/04\/2021 - Capital Dispersal 31.03.2021<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21217\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"17\" role=\"region\" aria-labelledby=\"elementor-tab-title-21217\"><p><a href=\"http:\/\/oam.cse.com.cy\/Announcement\/announcementvariation\/57810\" target=\"_blank\" rel=\"noopener\">Read more<\/a><\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21218\" class=\"elementor-tab-title\" data-tab=\"18\" role=\"button\" aria-controls=\"elementor-tab-content-21218\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">6\/4\/2021 - COS - Annual Report 2020<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21218\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"18\" role=\"region\" aria-labelledby=\"elementor-tab-title-21218\"><p><a href=\"http:\/\/oam.cse.com.cy\/Announcement\/announcementvariation\/57657\" target=\"_blank\" rel=\"noopener\">Read More<\/a><\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21219\" class=\"elementor-tab-title\" data-tab=\"19\" role=\"button\" aria-controls=\"elementor-tab-content-21219\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">17\/3\/2021 - Board Meeting - FS 2020 Approval<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21219\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"19\" role=\"region\" aria-labelledby=\"elementor-tab-title-21219\"><p><a href=\"http:\/\/oam.cse.com.cy\/Announcement\/announcementvariation\/57384\" target=\"_blank\" rel=\"noopener\">Read More<\/a><\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21220\" class=\"elementor-tab-title\" data-tab=\"20\" role=\"button\" aria-controls=\"elementor-tab-content-21220\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">13\/1\/2021 - Departure of Head of Accounting Department<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21220\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"20\" role=\"region\" aria-labelledby=\"elementor-tab-title-21220\"><p><a href=\"http:\/\/oam.cse.com.cy\/Announcement\/announcementvariation\/56413\" target=\"_blank\" rel=\"noopener\">Read More<\/a><\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21221\" class=\"elementor-tab-title\" data-tab=\"21\" role=\"button\" aria-controls=\"elementor-tab-content-21221\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">13\/1\/2021 - Distribution of Share Capital for 31\/12\/2020<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21221\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"21\" role=\"region\" aria-labelledby=\"elementor-tab-title-21221\"><p><a href=\"http:\/\/oam.cse.com.cy\/Announcement\/announcementvariation\/56408\" target=\"_blank\" rel=\"noopener\">Read More<\/a><\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21222\" class=\"elementor-tab-title\" data-tab=\"22\" role=\"button\" aria-controls=\"elementor-tab-content-21222\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">21\/12\/2020 - Composition of the Audit Committee<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21222\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"22\" role=\"region\" aria-labelledby=\"elementor-tab-title-21222\"><p><a href=\"http:\/\/oam.cse.com.cy\/Announcement\/announcementvariation\/55951\" target=\"_blank\" rel=\"noopener\">Read More<\/a><\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21223\" class=\"elementor-tab-title\" data-tab=\"23\" role=\"button\" aria-controls=\"elementor-tab-content-21223\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">31\/12\/2019 - Older Announcements<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21223\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"23\" role=\"region\" aria-labelledby=\"elementor-tab-title-21223\"><p><a href=\"https:\/\/www.cosmosins.com\/COSMOS\/AnnOfCategory.asp?CatCode=6\" target=\"_blank\" rel=\"noopener\">For older announcements please press here<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Stock Market Announcements 26\/07\/2024 &#8211; ANNOUNCEMENT &#8211; INVITATION TO ANNUAL GENERAL MEETING Notice is hereby given that on Wednesday, September 11, 2024, at 17:00 in the event hall on the 4th floor of the Headquarters of Cosmos Insurance Company Public Ltd (the &#8220;Company&#8221;) at 46 Griva Digeni Avenue, 1080 Nicosia, the Annual General Meeting of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2622,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"enabled","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-5631","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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