BOV to elect three new non-executive directors
Paul V Azzopardi will be relinquishing his position of Non- Executive Director of Bank of Valletta p.l.c. with effect from 15 February 2020
24 January 2020, 8:24am
by Staff Reporter
by Staff Reporter
BOV Headquaters
Bank of Valletta p.l.c. has announced that Paul V Azzopardi will be relinquishing his position of Non- Executive Director with effect from 15 February 2020.
There is no matter concerning Mr Azzopardi that warrants any disclosure in terms of the Listing Rules, the bank said.
It thanked Azzopardi for his valid contribution on the Board of Directors and wished him every success in his future endeavours.
Election of Directors
The Bank also announces that following Mr Azzopardi’s resignation there will be three (3) vacancies for three (3) Non-Executive Directors during the forthcoming Annual General Meeting (AGM) scheduled for May 2020.
No rotation of directors will accordingly be necessary. Pursuant to Article 25 of the Articles of Association of the Bank, notice has been issued in the newspapers inviting shareholders to nominate candidates for the election of directors of the Bank which will be held during the forthcoming AGM.
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