AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Simonds Farsons Cisk Plc

Report Publication Announcement • May 3, 2017

2052_rns_2017-05-03_e659d846-e2d8-4f8f-9a64-2eb2e770c2e4.pdf

Report Publication Announcement

Open in Viewer

Opens in native device viewer

Simonds Farsons Cisk p.l.c. The Brewery, Mriehel, BKR 3000, Malta Phone: (+356) 238 14 114 Fax: (+356) 238 14 150 Website: http://www.farsons.com Email: [email protected] Registration Number: C113

COMPANY ANNOUNCEMENT

The following is a Company Announcement by Simonds Farsons Cisk p.l.c. pursuant to the Malta Financial Services Authority Listing Rule 5.13.

Quote

70th Annual General Meeting and Nominations to the Election of Directors

Notice is given that the 70th Annual General Meeting of Simonds Farsons Cisk p.l.c. shall be convened on Tuesday 27th June 2017.

Nominations for the election of Directors in terms of Article 97 of the Articles of Association are to be submitted to the Company Secretary as from Tuesday 2 nd May 2017 and not later than noon of Tuesday 16 th May 2016.

Unquote

Antoinette Caruana Company Secretary

2 nd May 2017