Annual General Meeting
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.