MIA AGM 2020
Due to the extraordinary circumstances brought about by the Covid-19 pandemic, Malta International Airport’s 28th Annual General Meeting (AGM) will be held virtually, as permitted by Legal Notice 288 published earlier this year in the context of the pandemic.
To follow the Company’s AGM on the 11th of November from 10.30am onwards, please select Live Stream below and enter the password that was sent to you in October together with the annual report and other important documents relating to the AGM.
May we remind you that while you cannot interact with the meeting, shareholder questions received by the Company Secretary up to 48 hours before the meeting and deemed to be pertinent to items on the agenda, will be answered during the said meeting. These replies will be uploaded on this page not later than 48 hours after the AGM.
Should you have any queries regarding the AGM and items on the agenda, please select FAQs below, where some of our shareholders’ recurrent questions have been answered. If you do not find the answers you are looking for, do not hesitate to contact us on email@example.com.
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.