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

January 5, 2018
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Board Meeting

The Board of Directors of HSBC Bank Malta p.l.c. (the bank) is scheduled to meet on Tuesday 20 February 2018 to:

(i) approve the Group’s and the bank’s Final Audited Accounts for the financial year ended 31 December 2017;

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

 

Annual General Meeting

HSBC Bank Malta p.l.c. announces that the forthcoming AGM will be held on Thursday 12 April 2018. 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 www.hsbc.com.mt.

Placing of items / resolutions on the AGM Agenda

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.

The request to put items on the agenda of the AGM or the draft resolution shall be submitted to the bank in hard copy form or in electronic form to [email protected] at least forty six (46) days before the 12 April 2018, i.e. by the 25 February 2018 and shall be authenticated by the person or persons making it. The bank shall not be obliged to entertain any requests by shareholders after the 25 February 2018.