Pre-Annual General Meeting Information • Oct 11, 2017
Pre-Annual General Meeting Information
Open in ViewerOpens in native device viewer
Announces Extraordinary General Meeting
| Date of Announcement | 11 October 2017 |
|---|---|
| Reference | 144/2017 |
The Company announces that an Extraordinary General Meeting (the "EGM") will be held on the 14 November 2017.
Shareholders on the Company's Register of Members at the Central Securities Depositary of the Malta Stock Exchange as at the 13 October 2017 will receive notice of the EGM. Pursuant to the Malta Stock Exchange Bye-Laws, the Register of Members as at close of business on 13 October 2017 will include trades undertaken up to, and including, 11 October 2017.
Signed:
________________________ Louis de Gabriele Company Secretary
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.