Tigné Mall plc, The Point Shopping Mall,

Management Suite, Tigné Point, TP 01, Malta

T. (+356) 2247 0300 | WWW.THEPOINTMALTA.COM

Ref: TML 112/2023

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Tigné Mall plc ("the Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.

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The Board of Directors of the Company has today met and approved the Audited Financial Statements for the year ended 31st December 2022. The Board resolved that the Audited Financial Statements be submitted for Shareholders' approval at the forthcoming Annual General Meeting (AGM) that will be held on Thursday 22nd June 2023.

The Board of Directors has also authorised the publication of the Audited Financial Statements, which will be available for viewing on the Company's website: www.thepointmalta.comin the 'Investor Relations' section. Attached to this Company Announcement is a Directors' Declaration on ESEF Annual Financial Statements.

The Board of Directors recommends, for approval of the AGM, the payment of a final net dividend of €765,000 (1.36 Euro cents per share). The final net dividend, if approved by the AGM, will be paid on 12th July 2023 to Shareholders on the Company's register at the Central Securities Depositary of the Malta Stock Exchange as at close of business on 22nd June 2023.

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By order of the Board

Daniela Fenech

Company Secretary

17th April 2023

VAT No. MT17560810 REG. No. C35139

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Tigné Mall plc published this content on 17 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2023 11:57:03 UTC.