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MIDI Plc AGM Information 2025
2069_rns_2025-04-08_45ccfc4b-f559-42f9-a363-cac373e1afbd.pdf
AGM Information
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Company Announcement
The following is a Company Announcement issued by MIDI p.l.c. ("MIDI" or the "Company") pursuant to the Capital Markets Rules of the Malta Financial Services Authority ("MFSA").
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Annual General Meeting 2025
MIDI announces that its forthcoming Annual General Meeting ("AGM") will be held on the 12 June 2025. Further information relating to the AGM will be announced at a later date.
Placing of items/resolutions on Agenda Pursuant to the Capital Markets Rules
A shareholder or 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 included in the agenda of the AGM.
The request to include items on the agenda of the general meeting or the draft resolutions referred to above should be submitted to the Company in hard copy form or in electronic form to [email protected] at least forty-six (46) days before the 12 June 2025, i.e., by the 27 April 2025 and shall be authenticated by the person or persons making it. The Company shall not be obliged to entertain any requests by shareholders received after the 27 April 2025.
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Catherine Formosa Company Secretary
Date: 8th April 2025