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RS2 p.l.c. Audit Report / Information 2017

Apr 18, 2018

2058_rns_2018-04-18_19352fee-779a-4d8c-aeef-8af6740a0e67.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 25th April 2018 to:

1. Consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2017.
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 18 th April 2018