MIA AGM 2020
Due to the extraordinary circumstances brought about by the Covid-19 pandemic, Malta International Airport’s 28th Annual General Meeting (AGM) was held virtually, as permitted by Legal Notice 288 published earlier this year in the context of the pandemic.
The answers to shareholder questions received by the Company Secretary up to 48 hours before the meeting which were answered during the meeting will be uploaded on this page shortly.
If you do not find the answers you are looking for, do not hesitate to contact us on firstname.lastname@example.org.
AGM 2020: The 28th Malta International Airport Annual General Meeting will be held virtually on the 11th of November 2020 at 10.30am.
The authorised share capital of the Company consists of one hundred eighty-six million, three hundred forty-nine thousand, six hundred ordinary shares of €0.25 each. The issued share capital is made up of one hundred thirty-five million, three hundred thousand ordinary shares of €0.25 each, split in Ordinary ‘A’, ‘B’ and ‘C’ shares. All Ordinary shares are entitled to one vote each at meeting of shareholders.
- AGM Notice in Maltese
- AGM Notice in English
- Exhibit 1 – Directors’ Remuneration Policy
- Shareholders’ Circular in Maltese
- Shareholders’ Circular in English
You may read our Privacy Notice regarding how we process Personal Data held by, or provided to, Malta International Airport plc due to your shareholding in the company here.