Tigne Mall p l c : Approval of Financial Statements 2022
April 17, 2023 at 07:58 am
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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.
Tigne Mall p.l.c. is a Malta-based company. The Company is engaged in the ownership and management of The Point Shopping Mall (the Mall), and its car park. The Companyâs mall offers a range of services, including cosmetics and body care, fashion, sport and loungewear, food and drinks, home and family, jeweler and accessories, technology and electronics, and services and entertainment. The Companyâs stores include Adidas, Agenda Bookshop, ALDO, Armani Exchange, Benetton, Bershka, Brownâs Pharmacy, Calvin Klein Jeans, Charles & Ron, Dan John, Dermalogica, Disrupt, Dune London, Esprit, Fotovision, Franks, Guess, Guess Kids, Harmont & Blaine, iCentre, INGLOT Cosmetics, INGLOT The Studio, Intercomp, J. Piccinino, Juniorâs, Kiabi, Lacoste, Leviâs, Liu Jo, Lucy Make Up Store, Mango, Marks & Spencer, Massimo Dutti, Mvintage, Nike, OJO Sunglasses, Organix Beauty, and Parfois.
TIGNÉ MALL P.L.C. 
