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Mapfre Middlesea Plc Report Publication Announcement 2017
2051_rns_2017-02-02_1dd72716-0688-4ae5-b977-6cda1a90a5c6.pdf
Report Publication Announcement
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MMS/CF/MSE00117
2 February 2017
Company Announcement pursuant to the Listing Rules of the Malta Financial Services Authority
The following is a Company Announcement issued by MAPFRE Middlesea p.l.c., pursuant to the Listing Rules of the Malta Financial Services Authority.
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The Board of Directors of MAPFRE Middlesea p.l.c is scheduled to meet on Wednesday 8 March 2017 to consider the following items:-
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- consider and approval of the Company's Audited Financial Statements for the financial year ended 31 December 2016;
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- consider the declaration of dividend, if any, to be recommended to the Annual General Meeting of Shareholders.
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By Order of the Board
Carlo Farrugia Company Secretary