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Scheduled Board meeting

Published: April 10, 2014


6pm Holdings p.l.c.

THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) PURSUANT TO THE MALTA FINANCIAL SERVICES AUTHORITY LISTING RULES:

QUOTE

The Board of Directors of the Company is scheduled to meet on the 16th April 2012 to:

1. Consider and approve the Company’s Audited Financial Statements for the financial year ended 31 December 2011.

2. Consider the declaration or otherwise of a dividend to be recommended to the Company’s Annual General Meeting.

UNQUOTE

Dr Ivan Gatt
Company Secretary
10th April 2012


Updated: 10 April 2019

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