Main Street Complex p.l.c. held its 2026 Annual General Meeting on Monday, June 22nd. The meeting was chaired by the Chairman of the Board of Directors, Mr. Joseph A. Gasan, who presented an overview of the company’s performance and financial results during 2025 and an outlook to 2026.
All of the ordinary resolutions put forward for approval by shareholders at the AGM were approved, as follows:
i. Audited Financial Statements
The Audited Financial Statements of the Company for the financial year ended 31 December, 2025 and the Directors’ and Auditors’ report thereon were received and approved;
ii. Re-appointment of Auditors
The appointment of PricewaterhouseCoopers as auditors of the Company was approved too.
iii. Appointment of Directors
No resolution for the purpose of appointing Directors to the Board of Directors of the Company was required. The incumbent members of the Board of Directors were re-appointed in accordance with the Articles of Association of the Company. Accordingly, with effect from the conclusion of the AGM, the Board of Directors of the Company is to be composed of Mr Joseph A. Gasan (Chairman of the Board), Mr Mario Camilleri, Mr Etienne Borg Cardona, Mr Christopher Mifsud and Ms Isabella Vella.
