The annual general meeting of KEO shareholders approved yesterday the proposal of the Board of Directors for the payment of a dividend of €1.7 million. The dividend corresponds to 4 cents of the euro for each fully paid share, from the profits of the year 2024 which are included in the annuity reserve.
According to a related announcement, the dividend will be paid to the company’s shareholders who will be registered in the records of the CSE on July 20, 2026 (record date). The company’s stock will be traded ex-dividend from July 17, 2026.
The dividend will be paid to eligible shareholders by August 17, 2026.
Re-election of members, fees
In the context of the annual general assembly, Messrs. Ioannis Charilaou, Dimos Dimos and Simos Hambullas who left by rotation in accordance with the provisions of the Company’s statutes, were re-elected as members of the Board of Directors.
Following the recommendation of the Board of Directors, the re-appointment of Deloitte Ltd as Auditors of the Company for the year 2026 was approved.
The Board of Directors in cooperation with the Audit Committee was authorized to determine the remuneration of the Auditors at a later stage.
The Remuneration Report for the year ending on December 31, 2025 was also approved. It was decided that the Directors’ Remuneration for the year 2026 be determined as follows:
For the Chairman of the Board of Directors, a fixed fee of €13,500, appearance expenses of €4,000 and an additional €200 for each session of the Board of Directors, including online ones. Similar remuneration shall be paid for meetings of Board Committees and any ad hoc sessions/meetings of Board members at which the Chairman is present.
For each of the members, with the exception of the CEO who does not receive any remuneration for his participation in the Board of Directors, a fixed fee of €10,000, appearance expenses of €1,000 and an additional €200 for each session of the Board of Directors including online ones. A similar fee will be paid for meetings of Board Committees and any ad hoc sessions/meetings of Board members.
New Board of Directors
During the session of the Board of Directors of KEO plc that took place on July 8, 2026 immediately after the end of the work of the Annual General Meeting, the Board of Directors of the Company was formed into a Body as follows:
Ioannis Harilaou, President
Charalambos Panagiotou, CEO
Municipality of Municipality, Councillor
Simos Hambullas, Advisor
Vassos Komodromos, Consultant
Chris Georgiadis, Consultant
Odysseas Christodoulou, Advisor
Simos Angelidis, Consultant
Marios Stavrou, Advisor