Simonds Farsons Cisk plc – 69th Annual General Meeting and Nominations to the Election of Directors

Simonds Farsons Cisk plc issued the following Company Announcement pursuant to the Malta Financial Services Authority Listing Rule 5.13. 

69 th Annual General Meeting and Nominations to the Election of Directors Notice is given that the 69 th Annual General Meeting of Simonds Farsons Cisk p.l.c. shall be convened on Tuesday 28th June 2016. 

Nominations for the election of Directors in terms of Article 97 of the Articles of Association are to be submitted to the Company Secretary as from Monday 2 nd May 2016 and not later than noon of Monday 16 th May 2016. 

To view the official Company Announcement, click here.