Published: 16 February 2022
The following is a Company Announcement issued by 6PM HOLDINGS P.L.C., a company registered under the laws of Malta with company registration number C 41492 and having its registered office at 52, St. Christopher Street, Valletta VLT 1462, Malta (hereinafter the “Company”), pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the laws of Malta), as amended from time to time.
Annual General Meeting
The following resolutions were adopted by the Company’s shareholders during the Annual General Meeting held on 16th February 2022:
The shareholders took note of the Board of Directors’ resolution dated 26th January 2022 that no dividend be declared in respect of the financial year ended 31st October 2021.
Dr Luca Vella
16th February 2022
Company Announcement: 6PM180