The board of directors of Minerva Insurance Company Public Ltd will convene at the company’s headquarters on April 7, 2026, to review key corporate matters.

The meeting is scheduled to take place at 10.30 am at the company’s central offices in Nicosia.

The board will examine and approve the group’s final financial results for the 2025 financial year, marking a key step in the company’s annual reporting process.

Directors are also expected to set the date for the annual general meeting, where shareholders will be invited to review the company’s performance and future plans.

Additional issues may also be discussed during the session, according to the company’s announcement.

The meeting forms part of the company’s regular corporate governance procedures, ensuring compliance with reporting and disclosure obligations.

The approval of financial results is a critical milestone for listed companies, providing transparency on performance and financial position.

The scheduling of the annual general meeting will enable shareholders to engage with the board, vote on key resolutions and receive updates on strategy.