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RS2 p.l.c. Audit Report / Information 2016

Apr 13, 2017

2058_rns_2017-04-13_72807fc4-98b5-48cb-bf33-c6ab9c80b449.pdf

Audit Report / Information

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RS2 Software p.l.c. COMPANY ANNOUNCEMENT

The following is a company announcement issued by RS2 Software p.l.c. pursuant to the Malta Financial Services Authority Listing Rules.

Quote

The Board of Directors of the Company is scheduled to meet on the 18th April 2017 to:

1. Consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2016.
1. Consider the declaration or otherwise of a dividend to be recommended to the Company's Annual General Meeting.

Unquote

Dr. Ivan Gatt Company Secretary

13th April 2017