Mitsides: €410k Dividend, Board Re-election, and Renewal of Partnership with PwC
The Annual General Meeting Approved the 2025 Financial Statements, a Final Dividend of €0.05 per Share, and the Re-Election of Three Board of Directors Members.
The shareholders of Mitsides Public Company Limited approved a final dividend totaling €410,000, the re-election of three members of the Board of Directors, and the reappointment of PricewaterhouseCoopers Ltd as external auditor for 2026 during the company's 20th Annual General Meeting held on July 17, 2026.
During the meeting, the Board of Directors' Report and the financial statements for the fiscal year ended December 31, 2025, were approved. Shareholders also approved the payment of a final dividend of €0.05 per share, totaling €410,000, distributed from the profits of the 2023 fiscal year.
The record date for determining the dividend beneficiaries was set for July 31, 2026, while the stock will trade ex-dividend starting July 30, 2026. The proposed dividend payment date is August 25, 2026, with the company clarifying that the exact date will be announced in due course.
Concurrently, shareholders re-elected Achilleas Demetriades, Marios Demetriades, and Marios Loukaides as members of the Board of Directors and approved the remuneration of the Board members for 2026.
The General Meeting also decided on the reappointment of PricewaterhouseCoopers Ltd as the company's external auditor for 2026, authorizing the Board of Directors to determine their remuneration.
