AI Terminal
Hili Properties Plc
Pre-Annual General Meeting Information • May 6, 2024
2044_rns_2024-05-06_e4e9e2f1-ce4c-4e50-980a-4ea329cbf4fe.pdf
Pre-Annual General Meeting Information
Open in ViewerOpens in native device viewer
COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by Hili Properties p.l.c. (the "Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta), as amended from time to time.
QUOTE
Annual general meeting
The Company announces that the forthcoming annual general meeting (the "AGM") of the Company will be held on June 25, 2024. Details regarding the AGM, including the location and time will be set out in the notices to be made to shareholders.
Placing of items/ resolutions on the Agenda
Shareholders holding not less than 5% of the issued share capital of the Company may:
- a. Request the Company to include items on the Agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and
- b. Table draft resolutions for items included in the Agenda of the AGM.
The request to put items on the Agenda of the AGM or the draft resolution referred to above shall be submitted to the Company in hard copy or electronic form to [email protected] by May 24, 2024 and shall be authenticated by the person/s making it. The Company shall not be obliged to entertain any requests by shareholder/s after May 24, 2024.
Approval of final dividend
The Board of Directors announces that it has resolved to recommend the payment of a net dividend of €4,329,641, which is equivalent to €0.0108 per share, following rounding (the "Dividend"). The
payment of the Dividend is subject to approval at the upcoming annual general meeting, to be held on June 25, 2024.
Upon approval, all shareholders included in the shareholders' register of the Company as of June 25, 2024, shall be entitled to receive their respective share of the Dividend. Payment of the Dividend shall be on or around the second week of July 2024.
UNQUOTE
BY ORDER OF THE BOARD
Adrian Mercieca Company Secretary 06 May 2024