HSBC Bank Malta plc – AGM Agenda 2013
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HSBC Bank Malta plc – AGM Agenda 2013

April 4, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

HSBC Bank Malta plc announced that the following resolutions are being presented for consideration at the Annual General Meeting of HSBC Bank Malta p.l.c. to be held on Thursday 18 April 2013.

1. To receive and approve the audited accounts for the year ended 31 December 2012 and to consider the Directors’ and Auditors’ report thereon.

2. To declare a final gross dividend of 7.9 cent per share representing a final gross payment of €23,055,360

as recommended by the Board of Directors.

3. To re-appoint the auditors KPMG and to authorise the Board of Directors to fix their remuneration.

4. To establish the maximum annual aggregate emoluments of the Directors at €230,000.

5. To appoint and elect Directors.

To view the official company announcement, click here.