Issue link: https://maltatoday.uberflip.com/i/1427300
11.11.2021 6 MARKETS Symbol Volume Value Trades High Low Open Closing Change Code Traded Traded Trades Price Price Price Price EQUITIES BMIT 22,662 10,893.76 4 0.496 0.480 0.480 0.496 0.026 BOV 3,346 2,911.02 2 0.870 0.870 0.870 0.870 0.000 GO 150 504.00 1 3.360 3.360 3.360 3.360 0.100 HRV 3,500 5,250.00 1 1.500 1.500 1.500 1.500 0.000 LSR 1,000 800.00 2 0.800 0.800 0.800 0.800 0.160 MIA 5,100 30,350.00 4 6.000 5.950 5.950 6.000 0.100 MMS 1,050 2,230.00 2 2.200 2.120 2.120 2.200 0.080 MTP 5,400 6,804.00 2 1.260 1.260 1.260 1.260 0.010 PG 200 496.00 1 2.480 2.480 2.480 2.480 0.040 RS2 1,200 2,040.00 1 1.700 1.700 1.700 1.700 0.000 GOVERNMENT STOCKS G24A 15,000 16,609.50 1 110.730 110.730 110.730 110.730 -0.390 G28A 25,000 32,865.00 2 131.460 131.460 131.460 131.460 -0.090 G32B 10,000 13,911.00 1 139.110 139.110 139.110 139.110 -0.090 G39A 10,000 11,469.00 1 114.690 114.690 114.690 114.690 0.460 G51A 1,000 1,019.90 1 101.990 101.990 101.990 101.990 0.370 CORPORATE BONDS 1923A 10,000 10,225.00 1 102.250 102.250 102.250 102.250 -2.250 BV31A 600 612.06 1 102.010 102.010 102.010 102.010 0.010 EF27A 1,000 1,011.20 1 101.120 101.120 101.120 101.120 -0.880 GH27A 15,000 15,775.00 2 105.500 105.000 105.000 105.500 0.000 GO31A 1,500 1,537.50 1 102.500 102.500 102.500 102.500 0.500 HF29A 10,000 10,001.00 1 100.010 100.010 100.010 100.010 0.010 HP25A 1,000 1,020.00 1 102.000 102.000 102.000 102.000 0.000 IH24A 14,700 15,141.00 2 103.000 103.000 103.000 103.000 -1.500 MF24A 6,700 7,035.00 1 105.000 105.000 105.000 105.000 0.000 MO31A 18,700 19,168.90 3 102.700 102.500 102.700 102.500 -0.200 PZ26A 100,000 104,500.00 1 104.500 104.500 104.500 104.500 0.000 SD27A 1,000 1,005.10 1 100.510 100.510 100.510 100.510 -1.990 SH32A 10,000 9,945.00 3 99.500 99.400 99.400 99.500 -0.500 SP29A 4,000 4,080.00 1 102.000 102.000 102.000 102.000 0.000 ST27A 1,700 1,742.50 1 102.500 102.500 102.500 102.500 0.000 TI27A 150,000 151,875.00 1 101.250 101.250 101.250 101.250 -0.250 VH24A 1,000 1,006.30 1 100.630 100.630 100.630 100.630 -2.370 Malta Stock Exchange Reguated Main Market Trading Date: 10 November 2021 Announcements 10 November 2021 Lifestar Holding p.l.c. The Board of Directors announces that the Annual General Meeting of the Company ("AGM") was held yesterday, Tuesday 09 November 2021. Resolutions at AGM and Election of Directors All resolutions which were presented for the consideration of the shareholders at the AGM, namely (i) to consider and approve the Company's annual accounts and the reports of the Directors and Auditors for the financial year ended 31 December 2020; (ii) to appoint/elect Directors in place of those retiring; (iii) to approve the amount of €400,000 as the maximum annual aggregate emoluments payable to the Directors (inclusive of any remuneration payable to those Directors employed with the Company in an executive capacity); (iv) to re-appoint Grant Thornton Limited as Auditors of the Company and to authorise the Directors to agree their remuneration; and (v) to approve the Remuneration Statement published as part of the Annual Report of the Company for the financial year ended 31 December 2020, were duly approved. Appointment of Directors The following individuals have been elected to the Board of Directors and shall serve until the next AGM: 1. Professor Paolo Catalfamo 2. Mr Joseph Schembri 3. Mr Joseph Del Raso 4. Mr Gregory Eugene McGowan 5. Ms Cinzia Akbaraly Catalfamo 10 November 2021 Together Gaming solutions p.l.c. Reference is made to the Company Announcement published by the Company on 13 October 2021 (Reference: 08/2021) whereby the Company announced a number of resolutions that the Board of Directors intended to propose at the Company's annual general meeting held on 27 october 2021, relating to a change in the Company's statutory auditors. The Company is pleased to announce that the AGM unanimously resolved in favour of the proposed resolutions and, consequently, RSM Malta have been appointed as the Company's auditors until the end of the Company's annual general meeting to be held in 2022. 5 November 2021 MEDSERVREGIS p.l.c. The Board of Directors of the Company is pleased to inform the market that the additional shares issued to DOCOB Limited on the 25th June 2021, that is, 47,893,229 ordinary shares of a nominal value of €0.10c and a share premium of €0.58c per share, have been admitted to the official list of the Malta Stock Exchange, following approval by the Malta Financial Services Authority of their admissibility to listing. Loqus Holdings p.l.c. The Company announces that this year's Annual General Meeting ("AGM") will be held on the 20th December 2021 at 10am. In view of the Covid-19 pandemic, and in line with the Companies Act (Public Companies – Annual General Meetings) Regulations (Subsidiary Legislation 386.23 of the laws of Malta), the Company announces that the AGM will be held on a remote basis. The meeting will not be transmitted live. A full report of the meeting will be uploaded on the Company's website within 48 hours from the meeting. Shareholders may participate in and vote at the AGM by submitting a Form of Proxy appointing the Chairman of the AGM and indicating how the Chairman is to vote on each resolution put to the meeting. The Form of Proxy duly completed and signed must reach the Office of the Company Secretary by not less than 48 hours before the date and time of the AGM either by hand or by postal mail to Loqus Group, SUB 008A, Industrial Estate, San Gwann, SGN 3000, or by email on secr@ loqusgroup.com. Shareholders wishing to ask any questions pertinent and related to the items on the agenda of the AGM to be circulated at a later date may do so in advance, by sending such questions in writing to the Office of the Company Secretary by hand or by postal mail or by e-mail to the above-mentioned addresses to be received also no later than 48 hours before the date and time of the AGM. Questions will be answered by the directors or by such person as the directors may delegate for that purpose. More information relating to the AGM will be announced at a later date. Name LSR PLC ORD SHARES | Symbol LSR | ISIN MT0000170101 | Currency EUR Zoom From Aug 12, 2021 To Nov 10, 2021 Close Prices Price Announcement Moving Average Market Event Volume 16. Feb 18. Feb 24. Sep 30. Sep 4. Nov 10. Nov 31. Oct 0 0.25 0.5 0.75 0k 1k Nov '21 Sep '17 May '19 Jan '16 3m 6m YTD 1y 3y 5y All