0052/00037435/en
Corporate Governance code
COSMOS INSURANCE PUBLIC COMPANY LTD
COS - COSMOS INSURANCE PUBLIC COMPANY LTD
COS - Audit Committee

ANNOUNCEMENT

The Board of Directors of Cosmos Insurance Public Company Ltd, at its meeting dated 15 November 2021, approved the resignation of Mr. Kyriacos Tyllis as member of the Company's Audit Committee. The following two members will, therefore, form the Company's Audit Committee as of the aforementioned date.

Audit Committee

Elias Demetriou - Non-Executive - Independent Director - Chairman

Marios Kyriacou - Non-Executive - Independent Director - Member

For Cosmos Insurance Public Company Ltd

Adamos Konias

Secretary

Not Regulated
Filing Date: 20/12/2021 11:21

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Cosmos Insurance pcl published this content on 20 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2021 09:29:01 UTC.