The following is a Company Announcement issued by Tigné Mall plc ("the Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.
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The Company announces that pursuant to the notice issued by the Company on 19th April 2023, the Company received the following nominations for directors from shareholders in terms of the Company's Memorandum and Articles of Association: -
Ms. Marzena Formosa
Mr. Albert J. Frendo
Mr. Etienne Sciberras
Ms. Suzanne Stafrace
Mr. Joseph Zammit Tabona
Pursuant to Article 97 of the Articles of Association of the Company, since the Company received as many nominations as there were vacancies, no elections will take place and the above five persons nominated by shareholders will be automatically appointed to the board of directors with effect from the date of the next Annual General Meeting, which shall be held on 22nd June 2023.
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By order of the Board
Daniela Fenech
Company Secretary
3rd May 2023
VAT No. MT17560810 REG. No. C35139
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Tigné Mall plc published this content on 03 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2023 11:55:09 UTC.
Tigne Mall p.l.c. is a Malta-based company, which is engaged in the ownership and management of The Point Shopping Mall (the Mall) and its car park. The Company's Point Shopping Mall has approximately 15,000 square meters of retail floor space. The Companyâs mall offers a range of services, including cosmetics and body care, fashion, sport and loungewear, food and drinks, home and family, jeweler and accessories, technology and electronics, and services and entertainment. The Companyâs stores include Adidas, Agenda Bookshop, ALDO, Armani Exchange, Benetton, Bershka, Brownâs Pharmacy, Calvin Klein Jeans, Charles & Ron, Dan John, Dermalogica, Disrupt, Dune London, Esprit, Fotovision, Franks, Guess, Guess Kids, Harmont & Blaine, iCentre, INGLOT Cosmetics, INGLOT The Studio, Intercomp, J. Piccinino, Juniorâs, Kiabi, Lacoste, Leviâs, Liu Jo, Lucy Make Up Store, Mango, Marks & Spencer, Massimo Dutti, Mvintage, Nike, OJO Sunglasses, Organix Beauty, Parfois, and others.
TIGNÉ MALL P.L.C. 
