FIMBank plc – Approval of Resolutions at the Annual General Meeting 2014

May 12, 2014
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

FIMBank plc announced that the Members considered and approved the following resolutions:

ORDINARY RESOLUTIONS

1. The Audited Accounts for the Financial Year ended 31 December 2013, together with the Report of the Directors, the Corporate Governance Statement, the Remuneration Report and the Report of the Auditors thereon.

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

3. The maximum aggregate emoluments of the Directors for the Financial Year ending 31 December 2014 to be fixed at USD 350,000.

4. The appointment of the following persons as Directors:

John C. Grech; Masaud M. J. Hayat; Majed Essa Ahmed Al-Ajeel; Eduardo Eguren Linsen; Adrian Alejandro Gostuski; Rabih Soukarieh; Fakih Ahmed Mohamed; Rogers LeBaron.

 

SPECIAL BUSINESS – ORDINARY RESOLUTIONS

5. The authority to issue bonus shares to those Members on the register of the Central Securities Depository of the Malta Stock Exchange as at the Record Date (8 April 2014) by means of a capitalisation of the share premium account.

 

To view the official company announcement, click here.