Shareholders may ask questions related to the items on the agenda in terms of Listing Rules 12.24 to 12.26. Questions may be directed to the Company Secretary. Answers to questions related to items on the agenda may be given either directly to the shareholder asking the question, or published on the bank's website or during the meeting.
The Notice of the Annual General Meeting and the Proxy Form were mailed to the registered shareholders.
The Proxy Form contains all shareholder's details.
To be valid the Proxy Form must reach the Company Secretary's Office by no later than 48 hours before the start of the meeting.
The Proxy Form may be delivered by hand, by mail (using the self-addressed envelope mailed to the shareholder’s registered address) or by electronic means (via e-mail).
To submit the Proxy Form electronically kindly contact the Company Secretary's Office on e-mail address firstname.lastname@example.org who will advise you on the procedure to be adopted in this case.
The Proxy Form that is submitted electronically will be valid once it is acknowledged by the Company Secretary. Sample documents related to the Annual General Meetings may be inspected or downloaded from the AGM Documents section below.
Notice of 2012 AGM Maltese PDF 95.29 KB
Form of Proxy 2012 AGM English PDF 85.35 KB
Annual General Meeting 2012 English PDF 17.64 KB
Notice of 2012 AGM English PDF 476.32 KB
Form of Proxy 2012 AGM Maltese PDF 94.64 KB
Proxy Disclosure Form English PDF 106.35 KB
2011 Annual Report and Accounts Annual Report and Accounts are subject to approval during the meeting English PDF 1.62 MB
2012 Annual General Meeting Results English PDF 20.88 KB