0010/00038367/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
MINERVA INSURANCE COMPANY PUBLIC LTD
MINE - MINERVA INSURANCE COMPANY PUBLIC LTD
MEETING OF THE BOARD OF DIRECTORS

Nicosia, 24 March 2022

We wish to announce that the Company's Board of Directors will meet on Thursday, 7 April 2022, at 10.00 am, at the Company's Head Offices, 165 Athalassas Ave., ANNA MARIA COURT, 2024 Strovolos, Nicosia, to transact, inter alia, the following business:

1. Approval of the Group's final results for the financial year 2021.

2. Date of the Annual General Meeting.

3. Miscellaneous items.

Danis Kliriotis

Executive Director

Regulated
Filing Date: 28/03/2022 13:23

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Minerva Insurance Company Public Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 10:30:20 UTC.