Cosmos Insurance Public Company Limited on Tuesday announced that it will convene its annual general meeting for shareholders on May 14, 2026, at its head offices in Nicosia.

The meeting is scheduled to take place at 15:30 in the events hall on the fourth floor of the company’s headquarters located at 46 Griva Digeni Avenue.

The primary purpose of the gathering is the examination of the annual report of the company for the year 2025, which includes the management report, the corporate governance report, and the audited financial statements for the year ended December 31, 2025.

Shareholders will also conduct an examination of the proposal of the board of directors regarding the payment of a dividend to the shareholders.

The agenda further includes the election or re-election of members of the board of directors to replace those retiring by rotation, as stated in the notice of meeting.

Investors will be asked to decide upon the fixing of the annual ordinary remuneration of the members of the board of directors.

The assembly will also address the appointment of auditors and the authorisation of the board of directors to determine their remuneration.

Any other matter that may be examined at an annual general meeting will also be considered during the session.