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Mapfre Middlesea Plc Regulatory Filings 2021

Jan 20, 2021

2051_rns_2021-01-20_ea6a60b5-3c38-46af-bc88-6add6bbbab47.pdf

Regulatory Filings

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MMS/DSD/MSE00121

20 January 2021

Company Announcement pursuant to the Listing Rules of the Listing Authority

The following is a Company Announcement issued by MAPFRE Middlesea p.l.c., pursuant to the Listing Rules of the Listing Authority.

Quote

The Board of Directors of MAPFRE Middlesea p.l.c is scheduled to meet on Thursday, 25 March 2021 to discuss the following items :-

    1. consideration and approval of the Company's Audited Financial Statements for the financial year ended 31 December 2020;
    1. consider the declaration of a dividend, if any, to be recommended to the Annual General Meeting of Shareholders.

Unquote

By Order of the Board

Dr Daphne Sims Dodebier Company Secretary