FIMBank plc – Annual General Meeting 2013 – Agenda

April 15, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

FIMBank p.l.c. announced that its Annual General Meeting is being convened for Thursday 2 May 2013 at 6.00 p.m., so that the Members may consider and, if deemed fit, approve the following Resolutions:

ORDINARY RESOLUTIONS

1. Accounts

That the Audited Accounts for the Financial Year Ended 31 December 2012, together with the Report of the Directors, the Corporate Government Statement, Remuneration Report and the Report of the Auditors thereon, be received and approved.

2. Recommendation of Dividend

That the payment of a Net Dividend of USD 5,279,120 (i.e. US cents 3.693149 per ordinary share) be approved.

3. Auditors

That the appointment of KPMG Registered Auditors as auditors be approved and that the Board of Directors be hereby authorised to fix their remuneration.

4. Maximum Aggregate Emoluments of Directors (2013)

That the maximum aggregate emoluments of the Directors for the Financial Year Ending 31 December 2013 be fixed at USD 350,000 (2012: USD 350,000).

To view the official company announcement, click here.