The following is a Company Announcement by HSBC Bank Malta p.l.c. pursuant to the Capital Markets Rules issued by the Malta Financial Service Authority.
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HSBC Bank Malta p.l.c. (the 'bank') held its Annual General Meeting ('AGM'), today 20 April 2023. With reference to Company Announcement HSBC417 published on 14 April 2023, all the Ordinary Resolutions and Ordinary Resolutions Special Business were approved.
In terms of Article 7(1) of the bank's Memorandum, Mr John Bonello (Chairman), Mr Simon Vaughan Johnson, Mr Michel Cordina, Ms Terecina Kwong, Ms Maria Micallef and Mr Yiannos Michaelides were appointed as Directors by the majority shareholder.
Three individuals were nominated for election as Directors by the minority shareholders. Mrs Ingrid Azzopardi, Dr Manfred Galdes and Dr Henri Mizzi were automatically elected as Directors in terms of Article 77(4) of the bank's Articles of Association.
With the exception of Mr Simon Vaughan Johnson and Mr Michel Cordina who are Executive Directors, the remaining Directors are all Non-Executive Directors.
The Board of Directors of the bank is therefore composed of the following:
John Bonello (Chairman)
Simon Vaughan Johnson
Ingrid Azzopardi
Michel Cordina
Manfred Galdes
Maria Micallef
Yiannos Michaelides
Henri Mizzi
Terecina Kwong
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Dr Paula Mamo LL.D. Company Secretary
This Company Announcement is issued by
HSBC Bank Malta p.l.c.
Company Secretary Tel: (+356) 2380 2380
HSBC Bank Malta p.l.c.
Registered in Malta number C3177.
Registered Office: 116, Archbishop Street, Valletta VLT 1444, Malta. HSBC Bank Malta p.l.c authorised by the Malta Financial Services Authority to provide investment services under the Investment Services Act 1994. HSBC Bank Malta p.l.c. is enrolled as a tied insurance intermediary for HSBC Life Assurance (Malta) Ltd under the Insurance Distribution Act (Cap. 487 of the Laws of Malta)
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HSBC Bank Malta plc published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 12:34:51 UTC.
HSBC Bank Malta p.l.c. (the Bank) is engaged in providing banking and financial related services. Its segments include Wealth and Personal Banking (WPB), Commercial Banking (CMB) and Global Markets (GM). The WPB segment offers a range of products and services to meet the personal banking and wealth management needs of individual customers. WPB offers retail banking products including current and savings accounts, mortgages and personal loans, credit cards, debit cards, local and international payment services, and wealth management services, including insurance and investment products, global asset management services and financial planning services. The CMB segment offers a range of products and services to serve the needs of commercial customers, including small and medium-sized enterprises, mid-market enterprises and corporates. These include credit, lending, international trade and receivables finance. GM provides tailored financial solutions to corporate and institutional clients.
HSBC BANK MALTA P.L.C. 
