Annual General Meeting

AGM 2017

The 25th Annual General Meeting of Malta International Airport plc will be held on the 10th May 2017 at 10.30am at the Hilton Conference Centre, St Julian’s, Malta.

Admission to the meeting starts at 09.00am.

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.