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 following resolution was approved:


SPECIAL RESOLUTION 1

As the company's Articles of Association are amended as follows:

By replacing the last paragraph of article 42 with the following paragraph:

Any notification by the Company to the shareholders and/or any other person entitled to attend the Company's Meetings, may be made through an announcement by the company on its website and by publication in the daily press. Both at Annual and Extraordinary General Meetings, the specific notice may be accompanied by any other document that will be related to the topics to be discussed, as they will be determined in the agenda of the Meeting.

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

Annual General Meeting 2024

The Annual General Meeting of "MINERVA INSURANCE COMPANY PUBLIC LTD", which took place on Wednesday 26 June 2024, was concluded …

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 & …