Mediterranean Bank plc – Board Meeting & AGM – Audited Financial Statements 2013; April 2013 Bond Buy Backs

May 8, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Mediterranean Bank plc announced that the Board of Directors is scheduled to meet on May 9, 2013 to:

Consider and, if thought fit, approve, the Company's audited financial statements for the financial year ended March 31, 2013

Consider the declaration of a final dividend to be recommended at the Company's Annual General Meeting

The AGM of the shareholders will also be held on May 9, 2013.

During April 2013, the Company purchased through market operations a nominal value of EUR 105,000 of its 6.25% bonds due in 2015, for cancellation in accordance with the provisions of section 7.9.8 of the Securities Note forming part of the prospectus dated September 13, 2010 (as supplemented on May 30, 2011).

To view the official company announcement, click here.