Annual General Meeting

AGM 2016

The 24th Annual General Meeting of Malta International Airport plc will be held on the 4th May 2016 at 10.30am at Dolmen Resort Hotel, Bugibba, Malta.

Admission to the meeting started at 09.00am.

The authorized 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.