APS Funds SICAV plc holds its 14th Annual General Meeting

The 14th Annual General Meeting of APS Funds SICAV plc was held on 5 May 2022, livestreamed in keeping with public health safety and as permitted by regulations. Held under the chair of Tony Meilak, the meeting, apart from its usual business, was accompanied by presentations from David Lanzon and Michael Tabone, Portfolio Managers at ReAPS Asset Management Limited, who also gave an overview of the investment strategies being adopted for 2022.

The Annual General Meeting saw Meilak stepping down as director and Chair, having expressed his intention to retire and not stand for re-election. He expressed the privilege he has had serving as Chairman of APS Funds SICAV plc, a UCITS company that keeps evolving

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and is led by a robust and energised Board. The Board thanked Meilak for the valuable contribution made during his tenure and wished him well on his retirement and future endeavours. He is succeeded by David Galea Souchet while Dr Graziella Bray and Etienne Borg Cardona were re-con

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firmed as Directors. Deloitte Audit Ltd were re-confirmed as auditors of the Company.

David Galea Souchet is a seasoned financial services professional with a demonstrated track record in accounting, financial reporting, compliance, risk management as well as business development. He is an ACCA graduate and a Chartered Director, with experience across a wide spectrum of industries and regulated activities.

Follow the presentations to shareholders webcast on 5 May 2022 on the corporate website apsfunds.com.mt/agm2022/.