Stock Market Announcements
Notice is hereby given that the Annual General Meeting of the shareholders of Cosmos
Insurance Public Company Ltd (the “Company”) will be held on Wednesday, 13 September
2023, at 17:00 at the conference hall located on the 4th floor of the Company’s Head Offices,
46, Grivas Digenis Avenue, 1080 Nicosia.
Agenda
1. Examination of the Company’s Annual Report for 2022 including the Management Report, the Corporate Governance Report and the Company’s audited Financial Statements for the year ended 31 December 2022.
2. Election of Board Members in replacement of those retiring by rotation. 3. Remuneration of Board Members and approval of the Company’s remuneration policy.
4. Appointment of auditors and authorisation of the Board to determine their fees.
5. Any other matter that may be examined at an Annual General Meeting.
The 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 Report for 202. are available on the Company’s website www.cosmosinsurance.com.cy and on the website of the Cyprus Stock Exchange (www.cse.com.cy).
The Notice of the Annual General Meeting will not be sent or posted to the shareholders, pursuant to the provisions of Section 128 of the Companies Law, Cap. 113.
By order of the Board of Directors
Adamos Konias
Secretary
For the official announecement please click here.
Agenda
1. Examination of the Company’s Annual Report for 2022 including the Management Report, the Corporate Governance Report and the Company’s audited Financial Statements for the year ended 31 December 2022.
2. Election of Board Members in replacement of those retiring by rotation. 3. Remuneration of Board Members and approval of the Company’s remuneration policy.
4. Appointment of auditors and authorisation of the Board to determine their fees.
5. Any other matter that may be examined at an Annual General Meeting.
The 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 Report for 202. are available on the Company’s website www.cosmosinsurance.com.cy and on the website of the Cyprus Stock Exchange (www.cse.com.cy).
The Notice of the Annual General Meeting will not be sent or posted to the shareholders, pursuant to the provisions of Section 128 of the Companies Law, Cap. 113.
By order of the Board of Directors
Adamos Konias
Secretary
For the official announecement please click here.
For the official announcement please click here.
At its meeting of 30 March 2023, the Board of Directors of COSMOS INSURANCE PUBLIC COMPANY LTD
examined, inter alia, and approved the audited financial statements of the Company for the financial
year ended 31 December 2022. More specifically, the Board of Directors wishes to announce the
following in order to inform investors as fully as possible:
1. 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 2022, attached herewith.
2. It set the date for the Company’s Annual General Meeting for Wednesday, 13 September 2023 at 17.00 pm at the conference hall, located on the 4th floor of the Company’s head offices, 46 GrivaDighenis Str., 1080 Nicosia. More information on the Annual General Meeting will be provided in due course.
3. Having considered all available data and the relevant instructions of the regulatory authorities on the conditions created by the COVID pandemic, the Board of Directors decided not to propose the payment of dividend to the Annual General Meeting.
The approved financial statements for the year 2022 you can find it here.
The Solvency and Financial Condition Report you can find it here.
1. 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 2022, attached herewith.
2. It set the date for the Company’s Annual General Meeting for Wednesday, 13 September 2023 at 17.00 pm at the conference hall, located on the 4th floor of the Company’s head offices, 46 GrivaDighenis Str., 1080 Nicosia. More information on the Annual General Meeting will be provided in due course.
3. Having considered all available data and the relevant instructions of the regulatory authorities on the conditions created by the COVID pandemic, the Board of Directors decided not to propose the payment of dividend to the Annual General Meeting.
The approved financial statements for the year 2022 you can find it here.
The Solvency and Financial Condition Report you can find it here.
Τhe Board of Directors of Cosmos Insurance Public Company Ltd (the «Company») 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.
Τhe 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.
You can find the announcement here.
Cosmos Insurance Public Company Ltd announced the Share Capital Dispersion Report.
You can find the report here.
Cosmos Insurance Public Company Ltd announced the Share Capital Dispersion Report.
You can find the report here.
Pursuant to the relevant regulations of the Cyprus Stock Exchange and of the Cyprus Securities and
Exchange Commission and in order to fully inform shareholders and investors in general, COSMOS
INSURANCE PUBLIC COMPANY LTD (the “Company”) announces that the Annual General Meeting of
its Shareholders, held on 28 September 2022 at 17:00 p.m. in Nicosia, resolved as follows:
1. Financial Statements / Annual Report 2021 It examined and approved the Financial Statements of the Company for the year ended 31 December 2021, as audited by the Company’s external auditors, as well as the Management Report, the Corporate Governance Report and the Auditors’ Report.
The Annual Report is available on the Company’s website www.cosmosinsurance.com.cy
2. Re-election of Board Members Messrs Marios Kyriacou and Marios Loucaides, who retired by rotation pursuant to the Company’s Articles of Association and offered themselves for re-election, were re-elected. Messrs Kyriacos Tyllis, Elias Demetriou, Andreas Tyllis and Ms Stalo Koumidou remain in office as Directors of the Company.
3. Remuneration of Directors It decided that the remuneration of the Board Members will remain the same. The company’s remuneration policy was therefore approved, as follows:
– The remuneration of each member of the Board other than the Executive Director is 10,000 euros per annum.
– The remuneration of the Chairperson remains the same, at 20,000 euros per annum.
– The chairpersons of the Board committees receive an addition remuneration of 1,000 euros per annum.
– Each Director will receive an additional remuneration of 100 euros for every meeting of the Board of Directors and every meeting of a Board Committee which he/she attends.
4. Appointment of Auditors It approved the appointment of the audit firm PricewaterhouseCoopers Limited as Auditors of the Company for the current year and authorised the Board of Directors to determine their fees.
Nicosia, 28 September 2022
Adamos Konias
Secretary
1. Financial Statements / Annual Report 2021 It examined and approved the Financial Statements of the Company for the year ended 31 December 2021, as audited by the Company’s external auditors, as well as the Management Report, the Corporate Governance Report and the Auditors’ Report.
The Annual Report is available on the Company’s website www.cosmosinsurance.com.cy
2. Re-election of Board Members Messrs Marios Kyriacou and Marios Loucaides, who retired by rotation pursuant to the Company’s Articles of Association and offered themselves for re-election, were re-elected. Messrs Kyriacos Tyllis, Elias Demetriou, Andreas Tyllis and Ms Stalo Koumidou remain in office as Directors of the Company.
3. Remuneration of Directors It decided that the remuneration of the Board Members will remain the same. The company’s remuneration policy was therefore approved, as follows:
– The remuneration of each member of the Board other than the Executive Director is 10,000 euros per annum.
– The remuneration of the Chairperson remains the same, at 20,000 euros per annum.
– The chairpersons of the Board committees receive an addition remuneration of 1,000 euros per annum.
– Each Director will receive an additional remuneration of 100 euros for every meeting of the Board of Directors and every meeting of a Board Committee which he/she attends.
4. Appointment of Auditors It approved the appointment of the audit firm PricewaterhouseCoopers Limited as Auditors of the Company for the current year and authorised the Board of Directors to determine their fees.
Nicosia, 28 September 2022
Adamos Konias
Secretary
Cosmos Insurance Company Public Ltd (the “Company”) wishes to inform investors that the Company’s Annual General Meeting of 21 September 2022 was adjourned in accordance with the provisions of Article 57 of the Company’s Articles of Association. The Company’s Board of
Directors 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’s Head Offices, 46 Grivas Digenis Ave., 1080 Nicosia.
It is reminded that the Annual General Meeting of the Company’s shareholders will examine and approve the following resolutions:
(a) Examination of the Company’s Annual Report for 2021 (including the Company’s Management Report, Corporate Governance Report and audited Financial Statements for the year ended 31 December 2021,
(b) Election of Board Members in replacement of those retiring by rotation,
(c) Remuneration of Board Members and approval of the Company’s remuneration policy,
(d) Appointment of auditors and authorisation to fix their fees,
(e) any other business that may be transacted at an Annual General Meeting.
The Notice of the General Meeting dated 23 June 2022 and all relevant information are posted on the Company’s website www.cosmosinsurance.com.cy and on the website of the Cyprus Stock Exchange (www.cse.com.cy).
Nicosia, 21 September 2022
Adamos Konias
Secretary
It is reminded that the Annual General Meeting of the Company’s shareholders will examine and approve the following resolutions:
(a) Examination of the Company’s Annual Report for 2021 (including the Company’s Management Report, Corporate Governance Report and audited Financial Statements for the year ended 31 December 2021,
(b) Election of Board Members in replacement of those retiring by rotation,
(c) Remuneration of Board Members and approval of the Company’s remuneration policy,
(d) Appointment of auditors and authorisation to fix their fees,
(e) any other business that may be transacted at an Annual General Meeting.
The Notice of the General Meeting dated 23 June 2022 and all relevant information are posted on the Company’s website www.cosmosinsurance.com.cy and on the website of the Cyprus Stock Exchange (www.cse.com.cy).
Nicosia, 21 September 2022
Adamos Konias
Secretary
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.
The 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 “ALITHEIA” newspaper on 16 September 2022.
An adequate number of copies of the full text of the Interim Condensed Half-Yearly Financial Statements is available, free of charge, at the Company’s registered office (46 Griva Digheni Str., Cosmos Building, 1080 Nicosia).
The full text is also posted on the websites of the Company (www.cosmosinsurance.com.cy) and the Cyprus Stock Exchange (www.cse.com.cy).
An adequate number of copies of the full text of the Interim Condensed Half-Yearly Financial Statements is available, free of charge, at the Company’s registered office (46 Griva Digheni Str., Cosmos Building, 1080 Nicosia).
The full text is also posted on the websites of the Company (www.cosmosinsurance.com.cy) and the Cyprus Stock Exchange (www.cse.com.cy).
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’s unaudited interim condensed financial statements for the period from 1 January to 30 June 2022.
By order of the Board of Directors
For Cosmos Insurance Public Company Ltd
Kyriakos Tyllis
Executive Director
By order of the Board of Directors
For Cosmos Insurance Public Company Ltd
Kyriakos Tyllis
Executive Director
Notice is hereby given that the Annual General Meeting of the shareholders of Cosmos Insurance Public Company Ltd (the “Company”) will be held on Wednesday, 21 September 2022, at 17:00 at the conference hall located on the 4th floor of the Company’s Head Offices,
46, Grivas Digenis Avenue, 1080 Nicosia.
Agenda
1. Examination of the Company’s Annual Report for 2021 including the Management Report, the Corporate Governance Report and the Company’s audited Financial Statements for the year ended 31 December 2021
2. Election of Board Members in replacement of those retiring by rotation
3. Remuneration of Board Members and approval of the Company’s remuneration policy.
4. Appointment of auditors and authorisation of the Board to determine their fees
5. Any other matter that may be examined at an Annual General Meeting.
The 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 Report for 2021 are available on the Company’s website www.cosmosinsurance.com.cy and on the website of the Cyprus Stock Exchange (www.cse.com.cy).
The Notice of the Annual General Meeting will not be sent or posted to the shareholders, pursuant to the provisions of Section 128 of the Companies Law, Cap. 113.
By order of the Board of Directors
Adamos Konias
Secretary
Agenda
1. Examination of the Company’s Annual Report for 2021 including the Management Report, the Corporate Governance Report and the Company’s audited Financial Statements for the year ended 31 December 2021
2. Election of Board Members in replacement of those retiring by rotation
3. Remuneration of Board Members and approval of the Company’s remuneration policy.
4. Appointment of auditors and authorisation of the Board to determine their fees
5. Any other matter that may be examined at an Annual General Meeting.
The 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 Report for 2021 are available on the Company’s website www.cosmosinsurance.com.cy and on the website of the Cyprus Stock Exchange (www.cse.com.cy).
The Notice of the Annual General Meeting will not be sent or posted to the shareholders, pursuant to the provisions of Section 128 of the Companies Law, Cap. 113.
By order of the Board of Directors
Adamos Konias
Secretary
At its meeting of 30 March 2022, the Board of Directors of COSMOS INSURANCE PUBLIC COMPANY LTD
examined, inter alia, and approved the audited financial statements of the Company for the financial
year ended 31 December 2021. More specifically, the Board of Directors wishes to announce the
following in order to inform investors as fully as possible:
1. 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 2021, attached herewith.
2. It set the date for the Company’s Annual General Meeting for Wednesday, 21 September 2022 at
17.00 pm at the conference hall, located on the 4th floor of the Company’s head offices, 46
GrivaDighenis Str., 1080 Nicosia. More information on the Annual General Meeting will be provided
in due course.
3. Having considered all available data and the relevant instructions of the regulatory authorities on
the conditions created by the COVID pandemic, the Board of Directors decided not to propose the
payment of dividend to the Annual General Meeting.
Notes:
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 2021 will not be sent to the shareholders, but will be available
free of charge in print or electronic form at the Company’s head offices, 46 GrivaDighenis Str., 1080
Nicosia (tel: +357 22796000 fax: +357 22022000, email: info@cosmosinsurance.com.cy).
Furthermore, 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
(www.cosmosinsurance.com.cy) and the Cyprus Stock Exchange (www.cse.com.cy).
By order of the Board of Directors,
For Cosmos Insurance Public Company Ltd
Adamos Konias
Secretary
The Board of Directors of Cosmos Insurance Public Company Ltd (the “Company”) 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.
The 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.
By order of the Board of Directors
For Cosmos Insurance Public Company Ltd
Adamos Konias
Secretary
The 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.
By order of the Board of Directors
For Cosmos Insurance Public Company Ltd
Adamos Konias
Secretary
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’s unaudited interim condensed financial statements for the period from 1 January to 30 June 2021.
By order of the Board of Directors.
You can read the official announcement here.