Lombard Bank Malta plc – Approval of Ordinary Resolutions at Annual General Meeting

Lombard Bank Malta plc issued the following Company Announcement pursuant to the Malta Financial Services Authority Listing Rules. 

The Annual General Meeting of Lombard Bank Malta p.l.c. held on 28 April 2016 approved all five ordinary resolutions on the Agenda. 

Following the above meeting, the Board of Directors of Lombard Bank Malta p.l.c. is made up as follows: Mr Michael C. Bonello (Chairman) Mr Graham A. Fairclough Mr Kimon Palamidis Mr Joseph Said Mr Christos J. Stylianides Mr Michael Zammit.

To view the official Company Announcement, click here.