APS Bank plc shareholders approved all 13 resolutions presented during the Bank’s Annual General Meeting held on Wednesday, 6 May 2026, including the declaration of the Bank’s highest-ever gross final dividend of €0.023 per ordinary share, amounting to a record total gross dividend of €11.4 million.
The AGM saw strong shareholder turnout and a high level of engagement, reflected in the questions and interventions made. Shareholders also expressed their appreciation for the way the AGM was conducted, as well as for the transparency and accessibility consistently demonstrated by the Bank.
All 13 resolutions on the agenda were approved, including a new Employee Share Incentive Plan covering the period 2027–2031, a share buy-back programme and authority for the Board to issue new capital instruments.
“We are pleased with the strong participation and engagement shown by shareholders during this year’s AGM,” said Chair Martin Scicluna. “The approval of these resolutions supports the Bank’s continued focus on sustainable growth, prudent capital management and long-term value creation.”
More information is available at: apsbank.com.mt/investor-relations.
