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Company Announcement
The following is a Company Announcement by Lombard Bank Malta p.l.c. pursuant to the Listing Rules of the Listing Authority:
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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: ....

Grahama Fairclough , Michael Zammit , Michaelc Bonello , Kimon Palamidis , Companies Act Public , Board Of Directors The Bank , Lombard Bank Malta , Company Announcement , Listing Rules Of The Authority , Listing Rules , Listing Authority , Annual General Meeting , Companies Act , Public Companies , General Meetings , Lombard Bank Maltap Lc Stock Exchange , Press Release , Isting Lom Mt0000040106 , மைக்கேல் ஜம்மித் , நிறுவனங்கள் நாடகம் பொது , பலகை ஆஃப் இயக்குநர்கள் தி வங்கி , லோம்பார்ட் வங்கி மால்டா , நிறுவனம் அறிவிப்பு , பட்டியல் விதிகள் , பட்டியல் அதிகாரம் , ஆண்டு ஜநரல் சந்தித்தல் ,