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Hili Properties Plc

Pre-Annual General Meeting Information Jul 17, 2019

2044_rns_2019-07-17_d052c6f6-707c-4f70-a593-4471156a8106.pdf

Pre-Annual General Meeting Information

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Company Announcement

The following is a Company Announcement issued by Hili Properties p.l.c. ("the "Company") in terms of the Listing Rules.

QUOTE

It is hereby being announced that the Annual General Meeting of the Company shall be held on the 31st July 2019 at 15:00 hours at Nineteen Twenty Three, Valletta Road, Marsa.

UNQUOTE

BY ORDER OF THE BOARD

17th July 2019

Dr Melanie Miceli Demajo Company Secretary

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