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Bank of Valletta plc
Board/Management Information • Jul 4, 2017
2043_rns_2017-07-04_971ac02f-60be-4eba-a3cc-a95e6e61a6d4.pdf
Board/Management Information
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BOV/312
COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Malta Financial Services Authority Listing Rules:
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The Bank announces that it has received confirmation from the Banking Supervisors that the Board of Directors as appointed by the Annual General Meeting of the 16 December 2016 has been approved.
The Board of Directors of the Bank is therefore composed of the following:
Taddeo Scerri (Chairman) Stephen Agius Alan Attard Paul V Azzopardi James Grech Alfred Lupi Anita Mangion Antonio Piras Joseph M Zrinzo
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Dr. Ruth Spiteri Longhurst B.A., LL.D. Company Secretary
4 July 2017