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Annual General Meeting 2019

45th Annual General Meeting – 9 May 2019

The 45th Annual General Meeting of Bank (AGM) of Valletta p.l.c. will be held on Thursday, 9 May 2019 at the Grand Master Suite, Conference Centre, Hilton Malta, St Julian’s.

Registration starts at 9.00am whilst the Meeting will commence at 10.00am. 

AGM Documentation

Important Information 

Participation at the AGM is restricted to Shareholders who are registered as such on the Register of Shareholders of the Bank on the Record Date, being Tuesday, 9 April 2019.  

All the documentation relating to the AGM (as listed above) has been mailed to these Shareholders on the 12 April 2019 (the date of the Notice). 

At the date of the notice, the total number of shares was 530,772,064 Ordinary Shares, which carry equal voting rights.  

The Form of Proxy (including the electronic proxy – vide section entitled ‘Electronic Proxy’ below) is to be received by the Bank not less than 48 hours before the time of the AGM.  

Shareholders (whether personally or by proxy) are entitled to ask questions which are pertinent and related to any resolution placed before the AGM and to have such questions answered by the Chairman of the Meeting or by the Directors or by such person/s as the Directors may delegate for that purpose.  The Chairman has invited the Shareholders, if they so desire, to submit in writing any such questions to the Company Secretary, either by mail at House of the Four Winds, Triq L-Imtieħen, Il-Belt Valletta VLT 1350 or by email to [email protected] by not later than Thursday, 2 May 2019. 

For further information about the AGM, you may wish to read the Explanatory Notes in the Notice to Shareholders.
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Bank of Valletta p.l.c. is a public limited company regulated by the MFSA and is licensed to carry out the business of banking and investment services in terms of the Banking Act (Cap. 371 of the Laws of Malta) and the Investment Services Act (Cap.370. of the Laws of Malta).