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Plaza Centres Plc AGM Information 2013
2062_rns_2013-05-30_afe14248-7dab-48c8-89b4-fa2120f51997.pdf
AGM Information
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Company Announcement
| AGM Held | |
|---|---|
| Date of announcement | 31 May 2013 |
| Reference | PZC102/2013 |
The following is a company announcement issued by Plaza Centres plc pursuant to the Malta Financial Services Authority Listing Rules.
QUOTE
Plaza Centres p.l.c held its Annual General Meeting on the 31 May 2013 where all the Ordinary Resolutions on the agenda were approved in accordance with the Company's Memorandum and Articles of Association.
The following persons were appointed / elected to sit on the Company's Board of Directors:
Mr David G.Curmi Profs. Emanuel P. Delia Mr Charles J.Farrugia Mr Albert Mizzi Mr Brian Mizzi Mr Etienne Sciberras Mr Gerald J.Zammit
UNQUOTE
Lionel A.Lapira Company Secretary 31 May 2013