COMPANY ANNOUNCEMENT
MEDSERVREGIS P.L.C.
(THE "COMPANY")
Extraordinary General Meeting
Date of Announcement | 23 October 2023 |
Reference | 296/2023 |
Capital Market Rule | CMR5.16 |
Quote
The Company refers to the announcementissued on the 26th May 2023 in relation to the convening of an extraordinary general meeting. Following the approval of the Malta Financial Services Authority in relation to the required shareholder circular, the Company shall be convening an extraordinary general meeting on the 16th November 2023 at 10am at the Carlson Suite, Radisson Blu Resort, St.
George's Bay, St Julians.
The purpose of the meeting shall be the approval of the reduction of the share premium account for the purpose of offsetting losses of the Company. Shareholders will receive the related documentation in the coming days.
Unquote
Laragh Cassar
Company Secretary
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Medservregis plc published this content on 24 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2023 07:34:34 UTC.