Published: April 18, 2016
THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.
The Board of Directors of the Company is scheduled to meet on the 26th April 2016 to:
1. Consider and approve the Company’s Audited Financial Statement for the financial year ended 31st December 2015
2. Consider the declaration or otherwise of a dividend to be recommended to the Company’s Annual General Meeting.
Dr. Ivan Gatt