AI assistant
VBL Plc AGM Information 2025
2060_rns_2025-07-31_9bf44666-b499-4ac3-a86d-bf8e02b509b0.pdf
AGM Information
Open in viewerOpens in your device viewer
VBL Plc (C 56012) ("the Company")
COMPANY ANNOUNCEMENT
Results of Annual General Meeting and Board Composition
Date: 31 July 2025
Ref. VBL12/2025
This is a Company Announcement made by the Company in compliance with the Capital Markets Rules.
Quote
The Company announces that, earlier today, it held its Annual General Meeting during which all the proposed resolutions on the agenda were approved.
Discussion on Remuneration Report
No questions relative to the Remuneration Report were received in advance of, or raised at, the Annual General Meeting.
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 six (6) nominations were received, 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
- Julian Tzvetkov
Unquote ________________________________ Mikiel Calleja
Company Secretary