Petrolina (Holdings) Public Ltd has invited shareholders to attend its Annual General Meeting on Thursday, 18 June at the Company’s head offices in Larnaca.
According to the relevant announcement to the Cyprus Stock Exchange, the following business will be transacted during the AGM:
1. Examine the Annual Report for 2025 (including the Management Report, the Corporate Governance Statement and the Consolidated Financial Statements for the year ended 31 December 2025).
2. Elect Members to the Board of Directors.
3. Examine the Remuneration Report for the financial year 01.01.2025 - 31.12.2025 pursuant to the Law on the Encouragement of Long-term Shareholder Engagement of 2021 (Law 111(I)/2021).
4. Determine the remuneration of the Members of the Company’s Board of Directors.
5. Elect Members to the Audit Committee
6. Re-appoint the independent auditors and authorise the Board of Directors to determine their fees.
7. Any other matter that may, in accordance with the Company’s regulations, be put before the Annual General Meeting.
