Pefaco International plc – Annual General Meeting

May 13, 2016
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Pefaco International plc issued the following Company Announcement pursuant to the Malta Financial Services Authority Listing Rules. 

The following resolutions are being presented for consideration at the Annual General Meeting of the Company which is scheduled to be held on Wednesday 8 th June 2016 at 14.00 hrs at the Grand Hotel Excelsior, Great Siege Road, Floriana, Malta. 

ORDINARY RESOLUTIONS 

1. To receive and approve the Annual Report and Financial Statements of the Company for the year ended 31 December 2015, comprising the Directors' and Auditors' Report thereon; 

2. That no dividend is to be paid; 

3. To re-appoint as Auditors, Grant Thornton Malta, of Tower Business Centre Suite 3,Tower Street, Swatar BKR 3013 and to authorise the Board of Directors to establish their remuneration; 

4. To appoint the Directors in accordance with Articles 97 to 102 of the Articles of Association of the Company; 

To view the official Company Announcement, click here.