26 Jun 2024

Annual General Meeting 2024

The Annual General Meeting of "MINERVA INSURANCE COMPANY PUBLIC LTD", which took place on Wednesday 26 June 2024, was concluded and the following decisions were taken:

  1. The Report of the Board of Directors, the Consolidated Financial Statements and the Report of the Independent Auditors for the year ending December 31, 2023 were approved.
  2. Konstantinos Antoniou, Avgerinos Hartsiotis, Danis Kliriotis and Marios Koutsokoumnis were re-elected, who withdrew from rotation and offered themselves for re-election.
  3. The remuneration of the Directors was determined.
  4. The re-appointment of the auditors Ernst & Young Cyprus Ltd was approved and the Board of Directors was authorized to determine their remuneration.

Last

12 Jul 2024

Provisional working hours for 15 July to 31 August 2024

We inform you that from 15 of July until 31 of August 2024, the Company's working hours will be as …

26 Jun 2024

Extraordinary General Meeting 2024

At the Extraordinary General Meeting of Minerva Public Insurance Company Ltd, which took place on Wednesday, June 26, 2024, the …

29 Apr 2024

Temporary service hours for Holy Week

Ωράριο εξυπηρέτησης γραφείων για τη Μεγάλη ΕβδομάδαΜεγάλη Δευτέρα 7:45 – 14:00 & 14:45 – 17:30Μεγάλη Τρίτη 7:45 – 14:00 & …