Beacon Media Group AGM to be held online

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Tista' taqra bil- Malti.

Beacon Media Group Limited (Company Registration Number C12857) wishes to inform all its shareholders that its Annual General Meeting will this year be held online due to the COVID-19 pandemic, and that its shareholders are to send an email to the Company Secretary, Dr Michael Zammit Maempel (on michael@maempels.com) beforehand in order to receive a link to join the meeting.  The meeting will be held on Friday 11th December, 2020 at 2pm.

The agenda for the meeting is as follows:

  1. Approval of Financial Statements for the financial year ending 31 December 2019.
  2. Approval of the Directors’ Report
  3. Appointment of the Board of Directors for the year commencing 01 January 2021
  4. Reappointment of Messrs PricewaterhouseCoopers as the auditors of the Company
  5. Authorisation for the Board of Directors to determine terms of remuneration for the directors.

Those wishing to receive a proxy form are invited to contact the Company Secretary.