AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

MaltaPost Plc AGM Information 2023

Feb 17, 2023

2056_rns_2023-02-17_d2e3cf83-6792-4999-967e-b86f02dabc6e.pdf

AGM Information

Open in viewer

Opens in your device viewer

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by MaltaPost p.l.c. (the Company) pursuant to the Capital Markets Rules of Malta Financial Services Authority.

QUOTE

MaltaPost p.l.c. held the Annual General Meeting (AGM) on the 16 February 2023 during which all the Ordinary and Extraordinary Resolutions on the agenda were approved, namely:

AGENDA

ORDINARY RESOLUTIONS

1. To receive and approve the Audited Financial Statements and consider the Report of the Directors and of the Auditors, for the year ended 30 September 2022.
1. To declare a final ordinary gross dividend of €0.0615 (Net €0.04) per nominal €0.25 share, either in cash or by the issue of new shares at the option of each individual shareholder and to increase the Issued Share Capital accordingly.
1. To authorise the Board of Directors to increase the Issued Share Capital of the Company in accordance with Article 3 of the Company's Articles of Association and this authorisation to remain valid for a period of 5 (five) years from the date of approval of this Ordinary Resolution.
1. To re-appoint as auditors PricewaterhouseCoopers, 78 Mill Street Qormi QRM 3101 and to authorise the Board of Directors to fix their remuneration.
1. To appoint Directors in accordance with the Articles of Association of the Company.
1. To establish at €75,000 the maximum annual aggregate Directors' remuneration for the holding of their office.

SPECIAL BUSINESS - ORDINARY RESOLUTION

To approve (Advisory Vote) the Remuneration Report for the year ended 30 September 2022.

EXTRAORDINARY RESOLUTIONS