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Mapfre Middlesea Plc Report Publication Announcement 2020
2051_rns_2020-01-16_9a7b3f72-436a-4aaa-ad7f-7ee1d4cf2263.pdf
Report Publication Announcement
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MMS/DSD/MSE00120
16 January 2020
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.
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The Board of Directors of MAPFRE Middlesea p.l.c is scheduled to meet on Thursday, 12 March 2020 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 2019;
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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
Dr Daphne Sims Dodebier Company Secretary
Floriana Regional Office T: (+356) 2569 4300 E: [email protected]
Luqa Reqional Office T: (+356) 2569 4700 E: [email protected] Birkirkara Regional Office T: (+356) 2569 4800 E: [email protected]