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Lombard Bank Malta p l c : Annual General Meeting Financial Year 2020

Company Announcement
The following is a Company Announcement by Lombard Bank Malta p.l.c. pursuant to the Listing Rules of the Listing Authority:
Quote
The Annual General Meeting ( AGM ) of Lombard Bank Malta p.l.c. (the Bank ) was held today 28 May 2021. The AGM was held remotely in accordance with the Companies Act (Public Companies - Annual General Meetings) Regulations, 2020 (L.N. 288 of 2020). The meeting was streamed live on the Bank s website. All resolutions on the agenda were approved (Refer to Company Announcement LOM 256 of 11 May 2021).
Following the AGM, the Board of Directors of the Bank is made up as follows: ....

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Adaptation and evolution

What have been the Malta Business Registry’s most significant achievements in the two years since its establishment?
While the MBR was established two years ago, it is important to remember that the Registry of Companies has been in operation since 1965. Company law was introduced in Malta with the Commercial Partnerships Ordinance of 1962. The Register was originally the responsibility of the Commerce Department, a governmental unit. Then, following the introduction of the new Companies Act in 1995, the Registry of Companies was housed within the Malta Financial Services Authority (MFSA) in 1997. In April 2018, the Registry of Companies became a stand-alone agency as the Registry of Companies Agency, which was later renamed the Malta Business Registry in June 2019. ....

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DGAP-HV: Cryptology Asset Group PLC: Bekanntmachung der Einberufung zur Hauptversammlung am 01.03.2021 in Malta mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG

DGAP-HV: Cryptol .
DGAP-HV: Cryptology Asset Group PLC: Bekanntmachung der Einberufung zur Hauptversammlung am 01.03.2021 in Malta mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
vom 22.02.2021, 15:05 Uhr
Bild: pixabay.com
DGAP-News: Cryptology Asset Group PLC
/ Bekanntmachung der Einberufung zur Hauptversammlung
Cryptology Asset Group PLC: Bekanntmachung der Einberufung zur Hauptversammlung am 01.03.2021 in Malta mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
22.02.2021 / 15:05
- ein Service der EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.
Cryptology Asset Group PLC
EXTRAORDINARY GENERAL MEETING (EGM) OF SHAREHOLDERS.

Notice to shareholders is hereby being given in terms of Articles 164 and 165 of the Articles of Association of an Extraordinary ....

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