Lombard Bank Malta plc – Notice of Board Meeting

January 3, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Lombard Bank Malta plc announced that the Board of Directors is scheduled to meet on Thursday, 14 March 2013 to:-

(i) Approve the Group’s and the Bank’s final Audited Accounts for the Financial Year ended 31 December 2012.

(ii) Consider the declaration of a final dividend to be recommended to the Bank’s Annual General Meeting.

The Bank also announces that the forthcoming Annual General Meeting will be held on Thursday, 25 April 2013 and further information relating to the Annual General Meeting will be announced at a later date.

To view the official company announcement, click here.