HSBC Bank Malta plc – Board Meeting to be held and forthcoming AGM

January 6, 2017

The Bank announced that the Board of Directors of HSBC Bank Malta p.l.c. (the bank) is scheduled to meet on Tuesday 21 February 2017 to:

(i) Approve the Group’s and the bank’s Final Audited Accounts for the financial year ended 31 December 2016;

(ii) Consider the declaration of a final dividend to be recommended to the bank’s Annual General Meeting (AGM).

HSBC Bank Malta p.l.c. announces that the forthcoming AGM will be held on Thursday 13 April 2017. Further information relating to the AGM will be announced at a later date and published in the Investor Relations micro site of the bank’s website.

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

(i) Request the Issuer to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the annual general meeting; and

(ii) Table draft resolutions for items included in the agenda of the AGM.

To view the full announcement, click here.