VBL Plc (C56012)

(the Company")

COMPANY ANNOUNCEMENT

Board Meeting for Approval of Financial Statements

Date: 13 April 2022

Ref. VBL03/2023

This is a Company Announcement made by the Company in compliance with the Capital Markets Rules.

The Board of Directors of the Company is scheduled to meet 21 April 2023:

  1. To consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2022; and
  2. To consider the declaration of a final dividend to be recommended to the Company's Annual General Meeting.

______________________________________

Dr Mikiel Calleja

Company Secretary

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VBL plc published this content on 13 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2023 11:14:06 UTC.