AX Real Estate opens nominations for Director appointments ahead of 2025 AGM

AX Real Estate plc has officially opened the nominations process for the appointment of Directors at its upcoming 2025 Annual General Meeting (AGM).

The process was announced through a public notice issued on 17th January.

The nominations process allows individuals who meet the Company’s suitability criteria to be considered for inclusion in the Nominations Pool. These individuals will subsequently be evaluated by the Company’s Remunerations and Nominations Committee before being put forward for election.

AX Real Estate has also reminded shareholders that, as per Article 85.4 of its Articles of Association, all nominations must be submitted using the prescribed form. This form is available from the Office of the Company Secretary, located at AX Real Estate plc, AX Group, AX Business Centre, Triq id-Difiża Ċivili, Mosta, MST 1741. Alternatively, nominations can be submitted via email at info@axrealestate.mt.

All nominations must be received by the Company Secretary no later than the close of business on 31st January. Submissions that fail to meet this deadline will be deemed null and void.

The Company encourages shareholders to participate in the nominations process to ensure strong and effective governance at AX Real Estate plc for the coming term.