Tigne Mall plc – AGM Agenda 2015

May 15, 2015
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Tigne Mall plc announced that the following resolutions are being presented for consideration at the Annual General Meeting of the company which is scheduled to be held on June 10, 2015.

1. To receive and approve the Audited Financial Statements and consider the Report of the Directors and of the Auditors, for the year ended 31 December 2014.

2. To declare a final ordinary net dividend of €0.0125 per nominal €0.50 share, representing a final net dividend payment of €705,000.

 

To view the official company announcement, click here.