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Bank of Valletta holds its 50th AGM

Bank of Valletta holds its 50th AGM
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Malta generalNicola angeliAnita mangionAnatoli grechDeborah schembriKevinj borgGodfrey swainJonathan spiteriJames grechKenneth farrugiaDiane bugejaRobert subanElizabeth camilleriGordon cordinaBank corporate social responsibilityCommittee members

Bank of Valletta holds its 49th Annual General Meeting

Important role the bank plays in local economy highlighted

Malta generalAlfred lupiKenneth farrugiaAntonio pirasGordon cordinaNicola angeliRobert subanRemuneration committeeEuropean central bankUniversity of maltaLourdes parish churchBank nominationsIstrina piggy bank campaignAnnual general meetingEuropean centralSenior callable non preferred notes

Bank of Valletta p l c : AGM Held | MarketScreener

BOV454 COMPANY ANNOUNCEMENT The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Capital Markets Rules. | May 25, 2023

Malta generalNicola angeliRobert subanBank nominationsBank qualifying shareoldersRemuneration committeeCorporate developmentUniversity of trentoMalta financial services authorityCompany announcementCompany articles of associationUnicredit groupCapital markets rulesGeneral meetingAnnual general meetingOrdinary resolutions

Bank of Valletta p l c : AGM 2023 Agenda

BOV/453 COMPANY ANNOUNCEMENT The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Capital Markets Rules. | May 4, 2023

Antonio pirasNicola angeliRobert subanRemuneration committeeCompany articles of associationBank nominationsShareholders of the bankCompany registerNon executive directorQualifying shareholdersAnnual generalCentral securities depositoryMalta stock exchangeBank of vallettap lc stock exchangePress releaseArkets bov mt0000020116

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