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Santumas Shareholdings Plc AGM Information 2021
2072_rns_2021-10-29_f32b4173-6da8-40d8-810f-3126e4e47909.pdf
AGM Information
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Santumas Shareholdings plc
Amalgamated
with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited
Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephones: (+356) 2123 1492 · 2125 0345 · 2122 1074 · Fax: (+356) 2123 9279 E-mail: [email protected] • Web: www.santumasmalta.com
COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by Santumas Shareholdings plc pursuant to the Listing Rules as issued by the Listing Authority:
QUOTE
Santumas Shareholdings plc announces that the Fifty Seventh Annual General Meeting of the Company was held on Friday 29th October 2021.
This year's AGM was held remotely due to the ongoing public health risks associated with the COVID-19 pandemic, in accordance with the relevant provisions as set out in the Companies Act (Public Companies- Annual General Meetings) Regulations, 2020 (Subsidiary Legislation 386.23 of the Laws of Malta).
The AGM considered and approved the resolutions set out hereunder.
ORDINARY RESOLUTIONS
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- That the Annual Report and Financial Statements of the Company for the year ended 30thApril 2021 comprising the Financial Statements and the Directors' and Auditors' Report thereon, be hereby received and approved.
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- That the appointment of Auditors to the Company be hereby approved and the Board of Directors be hereby authorised to establish their remuneration.
Santumas Shareholdings plc
Amalgamated
with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited
Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephones: (+356) 2123 1492 · 2125 0345 · 2122 1074 · Fax: (+356) 2123 9279 E-mail: [email protected] · Web: www.santumasmalta.com
- As previously announced and pursuant to Article 56.3 of the Articles of Association, the Company received as many nominations for persons to be appointed director as there were vacancies and therefore no election took place and the six persons nominated by shareholders listed below were automatically appointed to the board of directors with effect from Friday 29th October 2021:
Mr. Anthony Demajo Mr. Peter Paul Testaferrata Moroni Viani Mr. Christopher Testaferrata Moroni Viani Mr. Norbert Tabone Mr. Mario Galea Mr. Roberto Buontempo
ORDINARY RESOLUTIONS-SPECIAL BUSINESS-ADVISORY VOTE
That the Renumeration Report of the Company for the year ended 30th April 2021 be hereby approved.
EXTRAORDINARY RESOLUTION-SPECIAL BUSINESS
That the Remuneration Policy be hereby approved and adopted.
UNQUOTE
Michael Formosa Gauci Company Secretary
29th October 2021