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Mapfre Middlesea Plc Report Publication Announcement 2024
2051_rns_2024-02-21_250a3a94-8d0f-41f7-8528-a3d1bc6082d1.pdf
Report Publication Announcement
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MMS/DSD/MSE00224
21 February 2024
Company Announcement pursuant to the Capital Markets Rules of the Malta Financial Services Authority
The following is a Company Announcement issued by MAPFRE Middlesea p.l.c, pursuant to the Capital Markets Rules of the Malta Financial Services Authority.
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MAPFRE Middlesea p.l.c announces that the forthcoming Annual General Meeting (the "AGM") is scheduled to be held on Tuesday, 30 April 2024. Further information relating to the AGM will be announced at a later date.
Pursuant to the Capital Markets Rules, a shareholders holding not less than 5% of the voting issued share capital of the Company may:
- a) request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and
- b) table draft resolutions for items to be included in the agenda of the AGM.
The request to include items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company Secretary, in hard copy, at Middle Sea House, The Granaries, Floriana or submitted electronically to [email protected] at least forty six (46) days before the 30 April 2024, that is, by the 15 March 2024, and shall be authenticated by the person/s making it. The Company shall not be obliged to entertain any requests by shareholders received after 15 March 2024.
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By Order of the Bgand Dr. Daphne Sims Dodebier Company Secretary
Floriana Regional Office T: (+356) 2569 4300 E: [email protected]
Luga Regional Office T: (+356) 2569 4700 E: [email protected] Birkirkara Regional Office T: (+356) 2569 4800 E: broldmiddlesea.com