HSBC Bank Malta plc - Board Meeting

Wednesday, February 2nd, 2011

On 2 February, HSBC Bank Malta plc announced that its Board of Directors is scheduled to meet on Friday 18 February to consider and approve the Group’s financial statements for the year ended 31 December 2010. During the meeting the Directors will also consider the declaration of a final dividend to be recommended at the Bank’s upcoming Annual General Meeting.

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