Merkanti Holding shareholders approve changes to company constitution

Shareholders unanimously approve amendments

Merkanti Holding plc shareholders unanimously approved amendments to the Company’s Memorandum and Articles of Association during an Extraordinary General Meeting held on 30 October 2026.

The meeting followed an earlier announcement outlining the proposed changes to the Company’s constitutional documents.

All shareholders present voted in favour of the amendments, allowing Merkanti Holding to move forward with the necessary registration process.

Changes to corporate governance documents

The amendments affect the documents governing the Company’s structure, management and decision-making.

These documents establish the rules under which Merkanti Holding operates, including the responsibilities and powers of it’s directors and shareholders.

Under Maltese company law, such changes require shareholder approval before the Company can register the revised documents.

Updated documents to be registered

Following the meeting, Merkanti Holding will submit the amended memorandum and articles of association to the Malta Business Registry.

The Company will complete the process in accordance with the Companies Act, Chapter 386 of the Laws of Malta.

Merkanti Holding has also made the updated documents available on it’s website for shareholders and other interested parties to review.