24 July 2023
By Calvin Bartolo, Company Secretary
The following is a Company Announcement issued by Izola Bank p.l.c. (“the Bank”) pursuant to the Capital Markets Rules.
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Izola Bank p.l.c held its Annual General Meeting on 24 July 2023 where the shareholders approved all the Ordinary Resolutions on the Agenda.
Following the Annual General Meeting, the Board of Directors is composed of the following:
Furthermore, the shareholders approved the appointment of BDO Malta as external auditors for the Financial Year 2023, replacing PriceWaterhouseCoopers who notified the Bank of their resignation on 13 July 2023 and confirmed that there were no circumstances connected to their resignation that should be brought to the attention of the shareholders or creditors of the Bank.
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Hoofdzetel
Izola Bank p.l.c
4 Castille Place
Valletta VLT1062
Malta
+356 2792 2040
+33 3 59 55 36 45
+32 71 96 25 25
Hoofdzetel
Izola Bank p.l.c
4 Castille Place
Valletta VLT1062
Malta
+356 2792 2040
+33 3 59 55 36 45
+32 71 96 25 25
Ondernemingsnummer: C 16343
BTW: MT 13175712
Swift BIC: IZOLMTMT
Izola Bank p.l.c. heeft een vergunning om bankactiviteiten uit te oefenen overeenkomstig de Bankwet (hoofdstuk 371 van de Maltese wetgeving) en staat onder toezicht van de MFSA (Malta Financial Services Authority).
Izola Homeloans are currently only available in Malta, and can only be viewed in English.
Thank you.
Izola Factor is bedoeld voor zakelijke klanten die facturen sturen naar derden en/of de overheid en waarvan de jaarlijkse factoringomzet omzet meer dan € 5 miljoen bedraagt.