ANNUAL GENERAL MEETING

BOV Annual General Meeting 2024

The 50th Annual General Meeting of Bank (AGM) of Valletta p.l.c. was held on Friday, 31 May 2024 at the Grand Master Suite, Conference Centre, Hilton Malta, St Julian’s.

Registration started at 9.00am whilst the Meeting commenced at 10.00am.

AGM Documentation

AGM 2024 - Notice and Circular to Shareholders including Explanatory Notes and Chairman's Letter to shareholders

AGM 2024 - Form of Proxy

AGM 2024 - Candidates for the BOV Board of Directors

Important information

All the documentation relating to the AGM (as listed above) were mailed to Shareholders.

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 Wednesday, 01 May 2024.

Shareholders on the Company’s Register of Shareholders as at the Record Date or their appointed proxy were allowed to attend the Annual General Meeting and had the right to participate and vote in the AGM.

At the date of the Notice to Shareholders, the total number of shares was 583,849,270 Ordinary Shares, which carry equal voting rights.

Shareholders were entitled to ask questions pertinent and related to any resolution placed before the AGM and such questions were answered by the Chairman during the meeting.

Readers are reminded that the official statutory Annual Report and Account 2023, authorised for issue by the Board of Directors, is in European Single Electronic Formant (ESEF) and is published on https://cdn.borzamalta.com.mt/ESEFAPP//BOV_20231231_CON_AFR_529900RWC8ZYB066JF16_20240327111346527/529900RWC8ZYB066JF16-2023-12-31-en-InlineViewer.xhtml

Create your demo account

BOV Annual General Meeting 2024

AGM Documentation

Important information

Related documents

Chairman's Statement and CEO's Commentary

Dikjarazzjoni taċ-Chairman u Kummentarju tal-Kap Eżekuttiv

BOV Annual Report - 2023

Memorandum and Articles of Association of the Company for approval during the AGM

Voting Results

Annual General Meeting Presentation

Quick access

Investor relations

Annual general meetings

+356 2131 2020

[email protected]

+356 2131 2020

[email protected]

+356 2131 2020

Important information

Related documents

Chairman's Statement and CEO's Commentary

Dikjarazzjoni taċ-Chairman u Kummentarju tal-Kap Eżekuttiv

BOV Annual Report - 2023

Memorandum and Articles of Association of the Company for approval during the AGM

Voting Results

Annual General Meeting Presentation

Quick access

Investor relations

Annual general meetings

+356 2131 2020

[email protected]

+356 2131 2020

[email protected]

+356 2131 2020