MALTA INTERNATIONAL AIRPORT P.L.C. COMPANY ANNOUNCEMENT
Malta International Airport plc (the "Company") Announces Board Meeting to approve the Financial Statements as at 31stDecember 2016Date of Announcement 12 January 2017
Reference 244/2017
In terms of Chapter 5 of the Listing Rules LR 5.16.3
QUOTEThe Board of Directors of the Company is scheduled to meet on Wednesday 22ndFebruary 2017 to consider and approve the Company's Financial Statements for the financial year ended 31stDecember 2016.
The Board of Directors shall also consider whether to declare and make a recommendation to the shareholders for the payment of a dividend.
UNQUOTESigned:
Louis de Gabriele COMPANYSECRETARY
Malta International Airport plc published this content on 12 January 2017 and is solely responsible for the information contained herein.
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