Bank of Valletta held its 52nd Annual General Meeting yesterday in which it appointed its board for next year and approved a dividend to shareholders. You can find the press release here and the company announcement here. Share buybacks document here.
The Annual General Meeting was uneventful, but BOV re-appointed Robert Suban to its board despite his conflict of interests.
BOV will distributing a dividend of up to €0.2 per share totaling up to €130 million in dividend payments. The dividend payment is one of the highest to be issued in the recent years.
Results for Q2 will be published at the end of July.
The new board is being posted below.
1) Cordina Gordon (Chairperson)
2) Azzopardi Ingrid
3) Bonnici West Christian
4) Bugeja Diane
5) Camenzuli Kelvin (subject to Regulatory approval)
6) Farrugia Kenneth
7) Grech Anatoli
8) Mangion Anita
9) Sammut Hadrian
10) Schembri Deborah
11) Spiteri Jonathan
12) Suban Robert
13) Vella Mary Anne sive Sue
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