Santumas Shareholdings plc – Annual General Meeting

Santumas Sharholdings plc announced the following Company Announcement in accordance with the Malta Financial Services Authority listing rules.

Notice is hereby given of the 52nd Annual General Meeting of Santumas Shareholdings plc to be held at the Chamber of Commerce in Valletta on Friday December 11, 2015 at 12.00 hrs for the purpose of considering and if deemed proper, approving the resolutions set out below:

Ordinary Resolutions:

1.       That the Annual Report and Financial Statements of the Company for the year ended April 30, 2015 comprising the Financial Statements and the Directors’ and Auditors’ Report thereon, be hereby received and approved.

2.       That the reappointment of Ernst & Young Certified Public Accountants as Auditors, be hereby approved and the Board of Directors be hereby authorised to establish their remuneration.

3.       That a bonus issue of (1) share for every ten (10) shares held be allotted to shareholders on the Company’s share register at the close of business on Friday January, 6 2016. The bonus issue will be funded by a capitalisation of reserves amounting to €100,744.

To view the Official Company Announcement, click here.