Report Publication Announcement • Apr 3, 2018
Report Publication Announcement
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Hili Properties plc, Nineteen Twenty Three, Valletta Road, Marsa MRS 3000 Malta
T 00356 2568 1200 E [email protected]
· www.hillproperties.com
The following is a Company Announcement issued by Hili Properties p.l.c. ("the "Company") in terms of Listing Rule 5.16.3. of the Listing Rules.
QUOTE
The Company announces that the Board of Directors is scheduled to meet on 24 April 2017 at 14:00 hours to consider and approve the Company's Consolidated Annual Financial Statements for the financial year ended 31 December 2017.
UNQUOTE
BY ORDER OF THE BOARD
03 April 2018
Dr. Karen Coppini Company Secretary

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