BML to hold Extraordinary General Meeting in January

Bank of Maldives (BML) has scheduled an Extraordinary General Meeting (EGM) for January.

The EGM has been scheduled in order to appoint individuals for the vacancies in the bank’s Board of Directors. Privatization and Corporatization Board (PCB) appointed BML’s Chief Executive Officer (CEO) Karl Stumke as the bank’s Managing Director on Wednesday.

As per the bank, the EGM will be held at 10:00am on January 10^th. Maldives Security Depository’s (MSD) online meeting management system, ‘Fahi Vote’ will be utilized in the meeting.

Shareholders can register themselves for the meeting through MSD’s online portal, ‘Infinity’.

The deadline for registration is 10:00am on January 8^th.

EGM’s agenda:

• Approving the agenda for 39^th Annual General Meeting
• Appointment of directors to the board
• Answering questions of shareholders by the board of directors

BML said that only shareholders registered with the bank as of next Tuesday will be able to register for the EGM.