COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by GO p.l.c. (the "Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services 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.

Board Meeting - Approval of Financial Statements

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The Board of Directors of the Company is scheduled to meet on Wednesday 20 March 2024:

  1. to consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2023, and;
  2. to consider the declaration of a final dividend to be recommended to the Company's Annual General Meeting.

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Dr. Francis Galea Salomone LL.D.

Company Secretary

06 March 2024

GO plc, Fra Diego Street, Marsa, MRS 1501 Malta PO Box 40, Marsa MRS 1001 t. +356 2124 6200 e. customercare@go.com.mt

Company Registration Number: C22334 VAT Number: MT 12826209

go.com.mt

LTRH - Apr 15 - 317

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GO plc published this content on 06 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 March 2024 10:22:10 UTC.