Corporate Governance

EGM 2021

The Extraordinary General Meeting of the Company which was scheduled for 8 April 2021, at 10:00 (CEST) (the “EGM”), has been Adjourned until 15 April 2021 at 10:00 (CEST) at 168, St Christopher Street, Valletta, VLT 1467, Malta (the “Adjourned Meeting”) due to a lack of quorum. More information about the Adjourned EGM can be found on the adjourned egm 2021 page.

Adjourned EGM 2021

Documents

DateFileLink
2021Minutes of the Extraordinary General MeetingView file
2021Notice and Agenda of Extraordinary General MeetingView file
2021Attendance / Proxy Form for Extraordinary General MeetingView file
Proposed new Memorandum and Articles of Association – CleanView file
2021Attendance / Proxy Form for Extraordinary General MeetingView file
Proposed new Memorandum and Articles of Association – RedlineView file
Proposed new Memorandum and Articles of Association – RedlineView file
Draft Terms of ConversionView file
Directors’ DeclarationView file
Directors’ ReportView file