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Trident Estates Plc AGM Information 2021
2048_rns_2021-05-03_ec76077c-a00b-441b-990e-b2738185b93b.pdf
AGM Information
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COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by Trident Estates p.l.c. (the "Company") pursuant to Chapter 5 of the Listing Rules as issued by the Listing Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.
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21st Annual General Meeting and Nominations for the Election of Directors
Notice is given that the 21st Annual General Meeting of Trident Estates p.l.c. shall be convened remotely at 5.30p.m. on Friday, 25 June 2021.
Nominations for the election of Directors in terms of Article 98 of the Articles of Association are to be submitted to the Company Secretary as from M o n d a y, 3 May 2021 and not later than noon of M o n d ay, 17 May 2021.
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Kenneth C. Pullicino Company Secretary
3 May 2021