Several publicly listed Cypriot firms have announced plans for upcoming board meetings and important financial decisions, including a review of mid-year results.
- Several publicly listed Cypriot firms have announced plans for upcoming board meetings and important financial decisions, including a review of mid-year results.
- In a similar vein, CPI Holdings Public Company Limited has scheduled its own board meeting for the same date, also focusing on the financial outcomes for the period from January to June 2025.
- Both companies revealed their meeting plans in announcements made on November 7, 2025.
- Philoktimatiki Public Limited convened an extraordinary general meeting (EGM) on November 6, 2025, at 11:30 a.m. The meeting took place at the company’s offices in Nicosia.
- During the meeting, shareholders passed a resolution approving a loan of €120,000 from Euroinvestment & Finance Plc Ltd, Philoktimatiki's holding company.
Cypriot firms: Unifast and CPI Holdings Prepare for Financial Review
Unifast Finance & Investments Public Company Ltd will hold a board meeting on Monday, November 17, 2025. The main agenda is to examine and approve the unaudited financial results for the first half of 2025.
In a similar vein, CPI Holdings Public Company Limited has scheduled its own board meeting for the same date, also focusing on the financial outcomes for the period from January to June 2025.
Both companies revealed their meeting plans in announcements made on November 7, 2025.
Philoktimatiki’s Extraordinary General Meeting
Philoktimatiki Public Limited convened an extraordinary general meeting (EGM) on November 6, 2025, at 11:30 a.m. The meeting took place at the company’s offices in Nicosia.
The primary purpose of the EGM was to approve a significant transaction with a related party, a necessary step for compliance with relevant legislation and International Accounting Standard 24 (IAS24) regarding Related Party Disclosures.
During the meeting, shareholders passed a resolution approving a loan of €120,000 from Euroinvestment & Finance Plc Ltd, Philoktimatiki’s holding company.
