Tigne Mall plc – AGM Agenda 2016

June 3, 2016
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Tigne Mall plcannounced that its Annual General Meeting will be held on June 24, 2016 to approve the Audited Financial Statements for the year ended December 31, 2015 and the Report of the Directors and Auditors and to re-appoint PricewaterhouseCoopers as auditors. The declaration of a final net dividend of €0.0125 per €0.50 share is also on the agenda, along with the appointment of directors and the amendment of the Articles of Association of the Company. 

To view the official Company Announcement, click here.