Cosmos Insurance Company Public Ltd (the “Company”) informs the investing public that the Annual General Meeting of the Company, scheduled for September 11, 2024, was postponed in accordance with the provisions of Article 57 of the Company’s Articles of Association. Consequently, the Board of Directors of the Company has decided that the postponed meeting will be held on Thursday, September 19, 2024, at 15:00 in the event hall on the 4th floor of the Company’s Headquarters, located at 46 Griva Digeni Avenue, 1080 Nicosia.
It is reminded that the Annual General Meeting of the shareholders of the Company will consider and approve the following resolutions: (a) Review of the Company’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), (b) Election of members of the Board of Directors to replace those retiring by rotation and those appointed after the last Annual General Meeting, (c) Determination of the remuneration of the Board of Directors members and approval of the Company’s remuneration policy, (d) Appointment of auditors and authorization for the determination of their remuneration, (e) Any other matter that may be considered at an Annual General Meeting.
The Notice of Convocation of the General Meeting dated July 26, 2024, and all information regarding the General Meeting are available on the Company’s website, www.cosmosinsurance.com.cy, and on the Cyprus Stock Exchange website (www.cse.com.cy).
Nicosia, September 11, 2024
Adamos Konias
Secretary
