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Report Publication Announcement • Apr 27, 2022
7971_rns_2022-04-27_8ce08aab-0b3e-4171-adce-de8cf5578045.pdf
Report Publication Announcement
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Company Announcement
MARINER FINANCE P.L.C (THE "COMPANY")
Approval of the annual financial statements
| _____________ 27th April 2022 |
|---|
| MRF 70 |
| 5.16.20/5.16.21 _____________ |
This is a company announcement being made by the Company in compliance with Chapter 5 of the Capital Market Rules:
QUOTE
The Board of Directors of Mariner Finance p.l.c. has approved the financial statements for the period ended 31 December 2021 and resolved that they be submitted for the approval of the shareholders at the forthcoming Annual General Meeting.
A copy of the audited financial statements is available for viewing on the Company's website at http://www.mfplc.com.mt/#financial
Attached to this Company Announcement is a Directors' Declaration on ESEF Annual Financial Reports.
UNQUOTE
Signed:
27th April 2022
Mariner Finance plc - 37,Triq Censu Tabone, St..Julians, STJ1218, Malta T.(+356) 2247 0100 F.(+356) 2247 0117 E.[email protected]
DIRECTORS DECLARATION
ON ESEF ANNUAL FINANCIAL REPORTS
We, Marin Hili and Kevin Saliba, in our capacity as Directors of Mariner Finance p.l.c - (C31514) hereby certify:
- i. that the Annual Financial Report for the year ended 31* December 2021 have been approved by the Board of Directors of the Company and is hereby being made available to the public.
- ii. that the Annual Financial Report have been prepared in terms of the applicable rules and regulations, including the Commission Delegated Regulation on the European Single Electronic Format ("ESEF")1 and the Capital Markets Rules2.
- iii. that the Audit Report on the ESEF Annual Financial Report is an exact copy of the original signed by the auditor and that no alterations have been made to the audited elements of the Annual Financial Report including the annual financial statements.
- iv. that the Annual Financial Report shall serve as the official document for the purposes of the Capital Markets Rules and, where the issuer is registered in Malta, the Companies Act (Chapter 386 of the Laws of Malta).
Marin Hili Chairman
27 April 2022
Kevin Saliba Director
1 Commission Delegated Regulation 2019/815 on the European Single Electronic Format, as may be further amended from time to time.
2 Capital Markets Rules as issued by the Malta Financial Services Authority (MFSA),
Mariner Finance plc - 37, Triq Censu Tabone, St..Julians, STJ1218, Malta T (+356) 2247 0100 F (+356) 2247 0117 E . [email protected]