LIFESTAR HOLDING PLC COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by LifeStar Holding plc ("the Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.
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As previously announced, the Company shall be holding its forthcoming Annual General Meeting ("AGM") remotely on Tuesday, 09 November 2021. The Company announces that no nominations were received from its members by the 25 October 2021, being the deadline announced by the Company for receiving nominations of directors from its members.
In terms of the Articles of Association of the Company, directors retire at the forthcoming AGM and may offer themselves for re-election. All directors have offered themselves for re- election.
The list of individuals that will stand for election are the following:
- Paolo Catalfamo
- Joseph C. Schembri
- Joseph Del Raso
- Cinzia Catalfamo-Akbaraly
- Gregory Eugene McGowan
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By Order of the Board.
28 October 2021
LifeStar Holding plc (C19526) Testaferrata Street, Ta'Xbiex, XBX 1403 Malta
t. +356 2134 2342
- info@lifestarholding.com w. lifestarholding.com
LifeStar Insurance plc (C29086) is authorised under the Insurance Business Act, Cap 403 and is regulated by the MFSA.
LifeStar Health Ltd (C6393) acts as an insurance agent for Bupa Global DAC under the Insurance Distribution Act, Cap 487 and is regulated by the MFSA.
GlobalCapital Financial Management Limited (C30053) is licensed to provide investment services in Malta by the MFSA.
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LifeStar Holding plc published this content on 28 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2021 13:02:02 UTC.
