COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by MaltaPost p.l.c. (the Company) pursuant to the Capital Markets Rules as issued by the Malta Financial Services Authority.

QUOTE

The Board of Directors of MaltaPost p.l.c. today approved the Annual Financial Report and the Consolidated Financial Statements for the financial year ended 30 September 2022 and resolved that these statements be submitted for approval at the forthcoming Annual General Meeting to be held on 16 February 2023.

The Company's Annual Financial Report and the Consolidated Financial Statements for the financial year ended 30 September 2022 are available on the Company's website at https://www.maltapost.com and on the website of the Malta Stock Exchange (the Officially Appointed Mechanism) at https://borzamalta.com.mt. Attached to this Company Announcement is the Directors' Declaration on the ESEF Annual Financial Reports for the year ended 30 September 2022

The Board of Directors further resolved to recommend for the approval of the Annual General Meeting:

1. The payment of a final gross dividend of €0.0615 (Net: €0.04) per nominal €0.25 share, to be paid either in cash or by the issue of new shares at the option of each shareholder. The attribution price is established €1.09 per share.

The dividend, if approved at the Annual General Meeting, will be paid on 16 March 2023 to shareholders on the Company's share register at the Central Securities Depository of the Malta Stock Exchange as at close of business of 17 January 2023.

Shareholders on the Company's share register at the Central Securities Depository of the Malta Stock Exchange as at close of business of 17 January 2023 will receive the notice of the Annual General Meeting.

Shareholders holding not less than 5% of the voting issued share capital of the Company are entitled to request the Company to include items on the agenda of the AGM and to table draft resolutions for items to be included in the agenda of the AGM.

Such requests are to be submitted to the Company within forty‐six (46) days before the scheduled date of the AGM.

UNQUOTE

Graham A. Fairclough Company Secretary

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MaltaPost plc published this content on 19 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 December 2022 18:34:04 UTC.