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Plaza Centres Plc
Report Publication Announcement • Mar 13, 2018
2062_rns_2018-03-13_2bc1021b-f384-47ce-9add-6523456ad3b0.pdf
Report Publication Announcement
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Plaza Centres p.l.c. The Plaza Commercial Centre Bisazza Street Sliema SLM1640 Malta
Tel: (00356) 2134 3832/3/4 (00356) 2134 3830 Fax: E-mail: [email protected] Web: www.plaza-shopping.com Co. Reg. No. C 564 VAT No. MT 10030232
Company Announcement
Plaza Centres plc (the "Company")
Announces Board Meeting to approve
the Financial Statements
| Date of announcement | 13 March 2018 |
|---|---|
| Reference | PZC158/2018 |
| In Terms of Chapter 5 of Listing Rules | 5.16.3 |
QUOTE
The Board of Directors of the Company is scheduled to meet on Tuesday 20 March 2018 to consider and approve the Group's Financial Statements for the financial year ended 31 December 2017.
The Board of Directors shall also consider whether to declare and make a recommendation to the shareholders for the payment of a dividend.
Louis de Gabriete Company Secretary
UNQUOTE