Bank of Valletta p.l.c.

BOV

MT0000020116

Banks

End-of-day quote Malta S.E. Other stock markets 06:00:00 2024-04-25 pm EDT			5-day change	1st Jan Change
1.46 ^EUR	+0.69%		+3.55%	+2.82%

Mar. 27	Bank of Valletta P.L.C. Proposes Gross Dividend, June 12, 2024	CI
Mar. 27	Bank of Valletta p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Bank of Valletta p l c : Placing of items/resolutions on the AGM Agenda

March 20, 2024 at 04:38 am EDT

BOV474

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority:

Quote

Annual General Meeting

Bank of Valletta plc (the Bank) hereby announces that the forthcoming Annual General Meeting (AGM) of the Bank will be held on Friday 31 May 2024. Further information relating to the AGM will be announced at a later date.

Placing of items/resolutions on the AGM Agenda

Pursuant to the Capital Markets Rules, shareholders holding not less than 5% of the voting issued share capital of the Bank may:

request the Bank to include items on the Agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and
table draft resolutions for items included in the Agenda of the AGM.

The request to include items on the Agenda of the AGM or draft resolutions referred to above, shall be submitted to the Bank in hard copy form addressed to the Company Secretary, Bank of Valletta p.l.c. House of the Four Winds, Triq L-Imtiehen,Il-Belt Valletta, VLT 1350, or in electronic form to agm2024@bov.comat least forty six (46) days before 31 May 2023 and shall be authenticated by the person or persons making it. The Bank shall not be obliged to entertain any requests by shareholders received after 15 April 2024.

Unquote

Dr. Ruth Spiteri Longhurst B.A., LL.D.

Company Secretary

20 March 2024

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Bank of Valletta plc published this content on 20 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 March 2024 08:37:03 UTC.

Latest news about Bank of Valletta p.l.c.

Bank of Valletta P.L.C. Proposes Gross Dividend, June 12, 2024	Mar. 27	CI
Bank of Valletta p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 26	CI
An undisclosed buyer acquired Portfolio of non-performing loans from Bank of Valletta p.l.c. for MTL 26 million.	Dec. 18	CI
Bank of Valletta p.l.c. Reports Earnings Results for the Nine Months Ended September 30, 2023	Nov. 01	CI
Bank of Valletta p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2023	23-07-27	CI
Bank of Valletta p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-30	CI
Bank of Valletta p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2022	22-07-28	CI
Bank of Valletta p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2021	22-03-21	CI
Bank of Valletta p.l.c. Appoints Izabela Banas as Chief Financial Officer	21-08-03	CI
Bank of Valletta P.L.C. Reports Earnings Results for the Half Year Ended June 30, 2021	21-07-29	CI
Bank of Valletta P.L.C. Reports Earnings Results for the Half Year Ended June 30, 2020	20-07-31	CI
Danske Bank A/S : Scandal-hit states oppose plan for EU scrutiny of money laundering	20-05-20	RE
Bank of Valletta P.L.C. Proposes Dividend for 2019	20-04-06	CI
Bank of Valletta P.L.C. Reports Earnings Results for the Full Year Ended December 31, 2019	20-03-18	CI
'Less action plans, more action': EU Commission under fire over money-laundering overhaul	19-12-10	RE
Danske Bank A/S : EU agrees steps towards tighter money-laundering supervision	19-12-05	RE
Bank of Valletta p l c : EU pressures Malta over Bank of Valletta 'golden passport' clients	19-12-03	RE
Bank of Valletta p l c : EU lawmakers urge probe into Malta's top bank after ECB flags dirty-money risks	19-11-21	RE
Exclusive: ECB flags failings in dirty-money screening at Malta's top bank	19-11-20	RE
Bank of Valletta p.l.c. Appoints Rick Hunkin as New Chief Executive Officer, Effective January 1, 2020	19-11-12	CI
Bank of Valletta P.L.C. Reports Earnings Results for the Half Year Ended June 30, 2019	19-07-31	CI
Bank of Valletta P.L.C. Reports Earnings Results for the Full Year Ended December 31, 2018	19-03-14	CI
Amalgamated Investments SICAV p.l.c. cancelled the acquisition of 10.001% stake in Bank of Valletta p.l.c. from UniCredit S.p.A.	18-10-31	CI
Bank of Valletta p.l.c. Reports Group and Bank Earnings Results for the Six Months Ended June 30, 2018	18-07-30	CI
Bank of Valletta and Montblanc Sign an Agreement on Loyalty Partnership	18-07-11	CI

Chart Bank of Valletta p.l.c.

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Company Profile

Bank of Valletta p.l.c. (the Bank) is engaged in the banking, financial, and investment services business. The Bank operates through five segments: Retail Banking, Wealth Management, Business Banking, Treasury, and Associates and Others. The Retail Banking segment includes loan products, cards, payment, and other transactions for all client segments of the Bank. It also includes all deposit products for non-corporate and non-institutional client segments, Internet/mobile banking activities, and all Bank retail branch operations. The Wealth Management segment includes discretionary advisory and wealth management services, insurance and stock broking services, asset and fund management, prestige, and private banking. The Business Banking segment consists of financing and business deposit products for all business client segments including business and corporate centers. The Treasury segment includes proprietary investments, derivatives, and other investments.

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Banks

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