2025 EGM

The Extraordinary General Meeting of the Company will be held on 17th January 2025, for the Shareholders to consider, and if deemed fit, approve a resolution approving the discontinuation of the listing of the entire issued share capital of the Company on the Official List of the Malta Stock Exchange.

2024 AGM

The Annual General Meeting of the Company will be held at The Grand Ballroom of The Phoenicia Malta, The Mall, Floriana, Malta on Friday 21 June 2024 at 10:00 hrs. Registration commences at 09:30 hrs. Participation at the meeting is limited to those shareholders of the Company registered on the Register of Shareholders maintained by the Malta Stock Exchange on the Record Date, being the 22 May 2024. Only Shareholders or their proxy will be admitted to the meeting.

The Notice to Shareholders, Circular and Form of Proxy have been mailed to all Shareholders. A copy of the Annual Report and Audited Financial Statements for the year ended 31 December 2023 has also been mailed to all Shareholders who had indicated their preference in this respect. These documents are available for viewing below.

As at the date of Notice to Shareholders, the Company had a total of 56,400,000 Ordinary Shares in issue, all of which carry equal voting rights.

2023 AGM

2022 AGM

2021 AGM

2020 AGM

2019 AGM

2018 AGM

2017 AGM

2016 AGM

2015 AGM

2014 AGM