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Grand Harbour Marina Plc

Report Publication Announcement Apr 19, 2024

2070_rns_2024-04-19_1fcb3534-b7db-46a8-b70e-a9c293bf13a0.pdf

Report Publication Announcement

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COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C. (THE "COMPANY")

Announces the date of a board meeting to consider the annual financial statements

Date of Announcement 19
April 2024
Reference 209/2024
Capital Markets Rule 5.16.3

This is a company announcement being made by the Company in compliance with Chapter 5 of the Capital Markets Rules:

QUOTE

The Board of Directors of the Company announces that it is scheduled to meet on the 26 April 2024 to consider and if deemed appropriate, approve the Company's financial statements for the financial year ended 31 December 2023.

UNQUOTE

Signed: ________________________

Louis de Gabriele Company Secretary

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