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.