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MedservRegis Plc Board/Management Information 2025
2071_rns_2025-08-13_fae01514-e9fd-4bd6-9f98-d1fa04683400.pdf
Board/Management Information
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COMPANY ANNOUNCEMENT
MEDSERVREGIS P.L.C. (THE "COMPANY")
Appointment of additional Company Secretary
| Date of Announcement | 13 August 2025 |
|---|---|
| Reference | 326/2025 |
| Capital Market Rule | CMR 5.16.5 |
QUOTE
The Company announces that, on the 5 August 2025, Dr Nicola Jaccarini has been appointed as additional secretary of the Company. In accordance with Capital Markets Rule 5.20, the following details are hereby being provided to the public:
| Name: | Nicola Jaccarini |
|---|---|
| Address: | 25, Fl 4, Triq il-Kappella ta' Xaghra, Naxxar |
| Function: | Company Secretary |
| Principal activity outside the | N/A |
| Company: | |
| Current and past (5years) directorships: |
N/A |
| Other disclosures: | There are no disclosures to be made in terms of listing rules 5.20.5 to 5.20.9 |
| Effective date of appointment: | 5 August 2025 |
UNQUOTE
Nicola Jaccarini Company Secretary