Company Announcement - Board Meeting to approve Annual Report and Audited Financial Statements

Published: February 13, 2019

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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.

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The Company announces that its Board of Directors is scheduled to meet on Wednesday, 20th February 2019 to consider and, if thought fit, approve the Company’s Annual Report and Audited Financial Statements for the financial year ended 31st October 2018.

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Dr Luca Vella
Company Secretary
13th February 2019