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Santumas Shareholdings Plc

Regulatory Filings • Aug 22, 2023

2072_rns_2023-08-22_8ea978a1-2483-4c84-961c-5a83d67d1a41.pdf

Regulatory Filings

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Santumas Shareholdings plc

Amalgamated with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited

Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephone: (+356)2125 0345 E-mail: [email protected] · Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Santumas Shareholdings plc pursuant to the Market Rules as issued by the Malta Financial Services Authority.

QUOTE

"The Board of Directors of Santumas Shareholdings plc is scheduled to meet on Tuesday 29th August 2023 to consider and, if deemed appropriate, approve the Company's Audited Financial Statements for the year ending 30th April 2023."

UNQUOTE

Michael Formosa Gauci Company Secretary

22nd August 2023

Directors: A.P. Demajo · C. Testaferrata Moroni Viani · R. Buontempo CMgr, FCMI, MIM, · P.P. Testaferrata Moroni Viani · N. Tabone B. Accty (Hons), FCCA, FIA, Ph.D, CPA · M. Galea MIA, FCCA, CPA