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GO Plc AGM Information 2019
2053_rns_2019-01-31_cc04e3b6-b4ac-4d74-9dd5-9bfbb15de436.pdf
AGM Information
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COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by GO p.l.c. ("the Company") pursuant to the Listing Rules as issued by the Listing Authority.
Quote
The Board of Directors of the Company is scheduled to meet on Friday 8 March 2019:
- i. to consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2018;
- ii. to consider the declaration of a final dividend to be recommended to the Company's Annual General Meeting.
Unquote
Dr. Francis Galea Salomone LL.D. Company Secretary
31 January 2019
GO plc, Fra Diego Street, Marsa, MRS 1501 Malta PO Box 40, Marsa MRS 1001 t. +356 2124 6200 e. [email protected] Company Registration Number: C22334 VAT Number: MT 12826209
LTRH - Apr 15 –
go.com.mt