The General Meeting appointed the members of the Board of Directors for further term

Dátum
15 May 2025
On 29 April 2025, during the Annual General Meeting of PREMIUM Insurance Company Limited the shareholder of the company re-appointed the following individuals to the Board of Directors of the company for a further term, in accordance with the provisions of the articles of association of the company: Sean Agius, Marek Benko, Karl Micallef, Jessica Stivala, Peter Valent.
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The company would like to announce that Mojmír Vedej was not re-appointed to serve another term as a member of the Board of Directors. As a result, his term in office expired on 29 April 2025. Mr. Vedej played a significant role in the company’s growth over the years, and the entire team at PREMIUM would like to thank him for his dedication and contributions to the company.

The Malta Financial Services Authority (as the competent supervisory authority in Malta), has been duly informed of the abovementioned change in the composition of the Board of Directors. The shareholder has expressed its renewed support for all members of Board of Directors in office and has re-confirmed its alignment and commitment to on the long-term strategic goals of the company. The shareholder has also expressed its gratitude to the entire qualified team of professionals and employees at PREMIUM.