The Mall of Cyprus (MC) Plc and the Mall of Engomi (ME) Plc held their respective annual general meetings on June 2, 2025, with shareholders approving key corporate matters.

These include financial statements, auditor appointments and board compositions.

During both meetings, shareholders unanimously received and approved the audited financial statements for the year ended December 31, 2024, along with the accompanying reports of the directors and auditors.

Both companies confirmed the reappointment of Deloitte Ltd as their external auditors until the conclusion of the next annual general meeting, where accounts will again be presented.

Shareholders also authorised the respective boards of directors to determine the auditors’ remuneration as they see fit.

In terms of board composition, shareholders at both companies re-elected Martin Olivier and John George Mavrokordatos as directors.

In addition, Kypros Hadjistyllis was appointed as a new director to the boards of both The Mall of Cyprus and The Mall of Engomi.

Shareholders further approved the remuneration packages for directors at both companies.

The announcements were submitted to the Cyprus Stock Exchange by Montrago Services Limited, which serves as secretary to both companies.