APS Bank Annual General Meeting 2024

On 9 May 2024, APS Bank plc held its Annual General Meeting, presided over by Chair Martin Scicluna, with a large assembly of shareholders.

All resolutions on the agenda were approved unanimously, including the distribution of a scrip dividend, a Rights Issue and the renewal of a Debt Issuance programme. The Bank also welcomed a new Director to the Board: Leslie Janet Stephenson, filling the seat vacated by Victor Agius, who had served since 2018. Ms. Stephenson brings extensive international experience in financial services, having worked in the banking and insurance sectors in the UK, Middle East, and Asia Pacific. She will be chairing the Risk Committee.

Regarding Ms Stephenson’s election, Martin Scicluna commented, “It is with pride that we announce this appointment, as it brings valuable experience and competence to the Board, offering new perspectives besides contributing to greater diversity.”

For more information please visit: apsbank.com.mt/investor-relations

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