FIMBank plc – Approval of Resolutions at the Annual General Meeting 2013

May 3, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

FIMBank plc announced at the Annual General Meeting of the Company held on Thursday 2 May 2013, the Members considered and approved the following resolutions:

ORDINARY RESOLUTIONS

1. The Audited Accounts for the Financial Year ended 31 December 2012, together with the Report of the Directors, the Corporate Government Statement, the Remuneration Report and the Report of the Auditors thereon.

2. The payment of a Net Dividend of USD 5,279,120 (i.e. US cents 3.693149 per ordinary share).

3. The appointment of KPMG Registered Auditors as auditors, and the authority to the Board of Directors to fix their remuneration.

4. The maximum aggregate emoluments of the Directors for the Financial Year ending 31 December 2013 to be fixed at USD 350,000.

5. The appointment of the following persons as Directors:

John C. Grech; Majed Essa Ahmed Al-Ajeel; Eduardo Eguren Linsen; Adrian Alejandro Gostuski; Masaud M. J. Hayat; Rabih Soukarieh; Mohamed Fekih; Mohammed I. H. Marafie; Fouad M. T. Alghanim; Hamad M. B. M. Al-Sayer.

To view the official company announcement, click here.