Santumas Shareholdings approves annual accounts and appoints new director

Shareholders approve annual financial statements

Santumas Shareholdings plc has approved its Annual Report and Financial Statements for the year ended 30 April 2026 during its Annual General Meeting held on 23 October.

Shareholders also approved the appointment of auditors and authorised the board to determine their remuneration.

In addition, the meeting approved the directors’ remuneration report for the financial year.

Six directors appointed to the board

Santumas confirmed the appointment of six directors: Anthony Demajo, Peter Paul Testaferrata Moroni Viani, Christopher Testaferrata Moroni Viani, Norbert Tabone, Mario Galea and Antoine Sacco.

The appointments took effect on 23 October. Since the number of nominations matched the available vacancies, no election was required.

Meanwhile, Roberto Buontempo stepped down from the board following the AGM, with Sacco joining as a non-executive director.

New director brings financial experience

Sacco is a Certified Public Accountant and auditor with a degree in Accountancy from the University of Malta. He is also a Fellow of the Malta Institute of Accountants.

He began his career with a Big Four audit firm before taking on senior financial roles.

Currently, Sacco serves as a director, company secretary and financial controller within the Mercury plc Group. He is also a director and investment committee member of Amalgamated Investments SICAV plc.

Santumas confirmed that no further disclosures were required regarding his appointment under the applicable Capital Markets Rules.