HSBC Bank Malta plc - Postponement of AGM

On 18 March 2020, HSBC Bank Malta plc announced that in view of the present COVID-19 situation and the directives issued by the Public Health Authorities, the bank is postponing its Annual General Meeting to a future date when such a meeting can be held. The bank also noted that in view of the current extraordinary circumstances, and in the interest of its shareholders, in particular the minority shareholders, it will proceed with the payment of the final net dividend of €0.014 per share. This will be paid on 15 April 2020 to all shareholders as at close of trading on 5 March 2020.

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