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APS Bank Plc
Board/Management Information • Jan 24, 2024
2061_rns_2024-01-24_e1ea5f1e-11b5-4e8e-96db-d62f9cf5545d.pdf
Board/Management Information
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Annual General Meeting 2024 - Nomination of Directors
24 January 2024 APSB57
APS Bank plc announces that in terms of Article 111 of its Articles of Association, nominations by shareholders for the election of Directors at the Bank's forthcoming Annual General Meeting are being received. The Nomination Form, and ancillary information, are available on the Bank's Investor Relations page:https://www.apsbank.com.mt/general-meetings/
Nominations are to be lodged with the Bank's Company Secretariat Office, at APS Centre, Tower Street, Birkirkara BKR 4012, Malta, or via email on [email protected], by not later than noon of 6 February 2024.
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Graziella Bray B.A., LL.D, FCG Company Secretary