Santumas Shareholdings plc – Annual General Meeting

November 25, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Santumas Shareholdings plc announced that the following Ordinary resolutions are being presented for consideration at the 50th Annual General Meeting of Santumas Shareholdings pic which is scheduled to be held on Monday 16th December 2013 at the Chamber of Commerce, Valletta.

ORDINARY RESOLUTIONS

 

1 . That the Annual Report and Financial Statements of the Company for the year ended 30th April 2013 comprising the Financial Statements and the Directors' and Auditors' Report thereon, be hereby received and approved.

 

2. That the reappointment of Ernst & Young Certified Public Accountants as Auditors, be hereby approved and the Board of Directors be hereby authorised to establish their remuneration.

 

3. That Mr. Christopher Testaferrata Moroni Viani and Mr. Peter Paul Testaferrata Moroni Viani be re-elected as Directors in accordance with Clause 1 of the Articles of Association of the Company.

 

To view the official company announcement, click here.