COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by MaltaPost plc (the Company) pursuant to Chapter 5 of the Capital Market Rules as issued by the MFSA.

QUOTE

MaltaPost plc refers to the Company Announcement issued on the 1 November 2021, and advises that the Board of Directors will be meeting on Monday 20 December 2021 to consider and approve the audited Financial Statements of the company for the year ended 30 September 2021

UNQUOTE

Graham A. Fairclough

Company Secretary

9 December 2021

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Disclaimer

MaltaPost plc published this content on 09 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 17:41:05 UTC.