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VBL Plc AGM Information 2024
2060_rns_2024-07-29_f59805ef-0765-4aeb-bfe6-0d8ce118b29b.pdf
AGM Information
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VBL Plc (C 56012) ("the Company")
COMPANY ANNOUNCEMENT
Results of Annual General Meeting and Board Composition
Date: 29 July 2024
Ref. VBL07/2024
This is a Company Announcement made by the Company in compliance with the Capital Markets Rules.
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The Company announces that it held its Annual General Meeting at Casino Maltese, Valletta.
Ordinary and Extraordinary resolutions approved
All ordinary and extraordinary resolutions proposed at the Annual General Meeting were approved.
Appointment of Directors
At the Annual General Meeting, all the Directors of the Company retired from office in terms of the Articles of Association of the Company. In view of the fact that seven (7) nominations were received for seven (7) vacancies, there was no need for an election to be held.
As such the Board of Directors is composed as follows:
- Artur Haze
- Andrei Imbroll
- David Galea Souchet
- Geza Szephalmi
- Isabella Vella
- John Attard
- Julian Tzvetkov
Discussion on Remuneration Report
No questions relative to the Remuneration Report were received in advance of, or raised at, the Annual General Meeting.
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Mikiel Calleja
Company Secretary