BOV- Extraordinary General Meeting

July 28, 2017
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Bank of Valletta p.l.c. (the Company) announces that at an Extraordinary General Meeting, held on Thursday 27 July 2017, the shareholders considered and approved all the resolutions on the agenda namely:

Extraordinary Resolutions

1. That the existing Memorandum and Articles of Association of the Company be hereby revoked and substituted in its entirety by the new memorandum and articles of association a copy of which may be obtained from the Company’s website www.bov.com under the Investor Relations section (https://www.bov.com/content/bov-egm-2017) or from the Office of the Company Secretary at the House of the Four Winds, Triq l-Imtieħen, Il-Belt Valletta VLT 1350.

2. That the authorised share capital of the Company be and is hereby increased, subject to regulatory approval, from €500 million to €1,000 million.

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