FIM Bank plc – Notice of Board Meeting

July 12, 2017
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

 The following is a Company Announcement issued by FIMBank p.l.c. pursuant to the Malta Financial Services Authority Listing Rule 5.16: Quote FIMBank p.l.c. announces that the Board of Directors will be meeting on 9 August 2017 to:

I. consider and approve the consolidated financial statements for the half-year ended 30 June 2017; and

II. consider the payment of an interim dividend, if any.