Cyprus – Corporate Governance

Cyprus – CSE – Corporate Governance – January 2019.

Covering:

Introduction

A. Board of Directors

A.1 Board of Directors

A.2 Board Balance

A.3 Supply of Information

A.4 Appointments to the Board

A.5 Re-election

B. Directors Remuneration

B.1 Procedure

B.2 The Level and Make-up of Remuneration

B.3 Disclosure

C. Accountability and Audit

C.1 Financial Reporting

C.2 Internal Control

C.3 Audit Committee, Auditors and Compliance with the Code

D. Relationship with Shareholders

D.1 Constructive use of the Annual General Meeting

D.2 Equitable Treatment of Shareholders

Annex 1 – Remuneration Policy Report

Annex 2 – Disclosure of Directors’ Remuneration

Annex 3 – Share-based Remuneration