FIMBank plc – Notification of the Annual General Meeting 2013

FIMBank p.l.c. announced that its Annual General Meeting (or "Meeting") is scheduled for Thursday 2 May 2013.

Pursuant to the Malta Listing Rules, a Shareholder or Shareholders holding not less than 5% of the voting issued share capital of the Bank may:

(i) request the Bank to include items on the agenda of the Meeting, provided that each item is accompanied by a justification or a draft resolution to be adopted at the same Meeting; and

(ii) table draft resolutions for items included in the agenda of the Meeting.

To view the official company announcement, click here.