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ANNUAL GENERAL MEETING

BOV Annual General Meeting 2022

The 48th Annual General Meeting (AGM) of Bank of Valletta p.l.c. was held on Thursday, 2 June 2022 at 10.00 am convened remotely pursuant to L.N. 288 of 2020.

AGM Documentation

Important information

Participation at the AGM was restricted to Shareholders who were registered as such on the Register of Shareholders of the Bank on the Record Date, being Tuesday, 3 May 2022. Shareholders on the Company’s Register of Shareholders as at the Record Date had the right to participate and vote in the AGM by appointing the Chairman of the Meeting as their proxy.

All the documentation relating to the AGM (as listed above) was mailed to Shareholders. The revised Memorandum and Articles of Association of the Company which was approved during the AGM may be accessed from here.

At the date of the notice, the total number of shares was 583,849,270 Ordinary Shares, which carried equal voting rights.

The Form of Proxy, including the electronic proxy is to be received by the Bank not less than 48 hours before the time of the AGM.

Shareholders were entitled to ask questions pertinent and related to any resolution placed before the AGM and such questions were answered by the Chairman. Questions submitted by Shareholders and respective replies may be accessed from below.

Related documents

The following documentation related to the AGM may also be accessed.

BOV AGM 2022 meeting available online

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