Nomination of Non-Executive Directors

• Nomination Form
• Nomination Information Document

Download / view the related documentation

English

• Letter
• Notice and agenda
• Annex 1 Bio Note
• Circular
• Remuneration Policy (Appendix 1)
• Notes
• Proxy Form
• Scrip Dividend
• Memorandum and Articles of Association Marked-Up

Maltese

• Ittra
• Avviż tal-laqgħa ġenerali annwali
• Anness 1 Bijografija
• Ċirkulari lill-Azzjonisti
• Noti
• Formola ta' Prokura
• Formola tal-Ġħażla tal-i Scrip Dividend

Download / view the related documentation

• Covering letter (English and Maltese version)
• Notice & Agenda of AGM
• Bio Notes to Agenda Item 6 (Annex 1) & Notes to the AGM
• Circular
• Remuneration Policy (Appendix 1)
• Proxy Form
• Scrip Dividend Election Form

Download / view the related documentation

• EGM Covering Letter
• EGM Notice & Agenda
• EGM Circular
• EGM Proxy Form
• EGM Recording
• EGM Question and Answer Report