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FIMBank Plc — AGM Information 2020
Mar 27, 2020
2063_rns_2020-03-27_5e78afa3-97d2-49fe-8e73-36324d233873.pdf
AGM Information
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COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by FIMBank p.l.c. (hereinafter "FIMBank" or the "Company") pursuant to the Malta Financial Services Authority Listing Rules 5.16 et seq.
Quote
The Board of Directors of FIMBank announces that in view of the present COVID-19 circumstances and the directives issued by the Public Health Authorities, the Company in the interest of safeguarding the health and safety of its shareholders is postponing its Annual General Meeting to a future date when such a meeting can be held, which date shall be communicated in due course.
Unquote
Andrea Batelli Company Secretary
27 March 2020
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