Bank of Valletta plc – Forthcoming Annual General Meeting

September 30, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Bank of Valletta p.l.c. announced that its forthcoming Annual General Meeting (AGM) will be held on Thursday 19 December 2013. Further information relating to the AGM will be announced at a later date.

Pursuant to the Listing Rules, a shareholder or shareholders holding not less than 5% of the voting issued share capital of the Company may:

a) request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM;

and

b) table draft resolutions for items to be included in the agenda of the AGM.

To view the official company announcement, click here.