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Trident Estates Plc AGM Information 2022
2048_rns_2022-04-25_c826a2d5-4f8b-4b05-9c14-cb90f8d03a67.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.
22 nd Annual General Meeting and Nominations for the Election of Directors
Notice is given that the 22 nd Annual General Meeting of Trident Estates p.l.c. shall be convened remotely at 5.30p.m. on Friday, 24 th June 2022.
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 Monday 25th April 2022, and not later than noon of Monday, 9th May 2022.
By order of the Board
Nadine Magro Company Secretary
25th April 2022
Trident Estates Plc Trident Park, Notabile Gardens, No. 4 – Level 2, Mdina Road, Zone 2, Central Business District, Birkirkara CBD 2010, Malta
Co. Reg. No: C 27157 VAT Reg. No: MT 1598-4512