Announcement Variation
Content Languages: 
0010/00026465/en
General Meeting
MINERVA INSURANCE COMPANY PUBLIC LTD
MINE - MINERVA INSURANCE COMPANY PUBLIC LTD
AGM 2017

Nicosia, 30 January 2019

We would like to inform you that the Annual General Meeting of "MINERVA INSURANCE COMPANY PUBLIC LTD", held on Wednesday, 30 January 2019, made the following decisions:

- Approval of the Directors' Report, the Consolidated Financial Statements and the Auditors' Report for the year ended 31 December 2017.

- Re-election of Messrs Marios Koutsokoumnis and Chrysostomos Mitsides who, after retiring by rotation, offered themselves for re-election. Mr. Marios Lefkarites, who also retired by rotation, did not offer himself for re-election.

- Determination of the Directors' remuneration.

- Approval of the re-appointment of auditors Messrs KPMG and authorisation of the Board of Directors to determine their fees.

Takis Antoniou

Secretary

 

Attachments:
Not Regulated
Filing Date: 08/02/2019 12:34

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