Lombard Bank Malta plc – Annual General Meeting for Financial Year 2016

April 28, 2017
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Reference is made to the Bank’s Company Announcement issued on 6 April 2017 (Ref. Lom216). The Annual General Meeting of Lombard Bank Malta p.l.c. held on 27 April 2017 approved all five resolutions constituting Ordinary Business on the Agenda. With respect to the Special Business, the resolutions 6, 7 and 8 were not carried while resolution 9 was approved.

 

Following the above meeting, the Board of Directors of the Bank is made up as follows:

 

Mr Michael C. Bonello (Chairman)

Mr Graham A. Fairclough

Mr Kimon Palamidis

Mr Joseph Said

Mr Michael Zammit

 

To view the official company announcement, click here.