Tigne Mall plc – AGM Agenda 2014

May 27, 2014
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Tigne Mall plc announced that the following resolutions are being presented for consideration at its Annual General Meeting, scheduled on June 19, 2014:

1. To receive and approve the Audited Financial Statements and consider the report of the Directors and of the auditors, for the year ended December 31, 2013.

2. To declare a final ordinary net dividend of Eur0.0125 per nominal Eur0.50 share, representing a final net dividend payment of Eur705,000.

3. To re-appoint as auditors PricewaterhouseCoopers, of 78, Mill Street, Qormi and to authorise the Board of Directors to fix their remuneration.

4. To appoint the Directors in accordance with the Articles of Association of the company.

 

To view the official company announcement, click here.