MIA AGM 2026
AGM Documentation
Notice is hereby given of the 34th Annual General Meeting of Malta International Airport plc to be held at the DoubleTree by Hilton Malta, Qawra, St Paul’s Bay, on Wednesday 20th May 2026 at 10.30am.
Right to Ask Questions
Shareholders, whether attending personally or by proxy, are reminded that they are entitled to ask questions pertinent to any item on the agenda of the Meeting and to have such questions answered by the directors or such person(s) as the directors may delegate for that purpose.
To ensure the efficient conduct of proceedings at the Meeting, the directors invite Shareholders to submit any questions relating to the resolutions in writing to the Company Secretary, either by mail at The Company Secretary, Malta International Airport p.l.c., Luqa LQA 4000, or by email on agm@maltairport.com, not later than 48 hours before the Meeting.
Nomination of Directors
All shareholders entitled to participate in the election of directors pursuant to Article 55.1.2 of the Articles of Association of the Company are hereby advised that nominations of candidates for the election of directors during the forthcoming Annual General Meeting of the Company remained open until 23 February 2026.
Shareholders are hereby further advised that, pursuant to Article 56.3 and on pain of nullity, all such nominations shall have to:
1. be submitted on the prescribed form which is available from the Office of the Company Secretary, Malta International Airport plc, Luqa LQA 4000, during normal office hours, or available to download here;
2. reach the Office of the Company Secretary at the above address by not later than 12:00 hours on Monday, 23rd February, 2026.
Should you have any queries, please do not hesitate to contact us on agm@maltairport.com.