HSBC Bank Malta plc - Board Meeting

Tuesday, December 18th, 2012

On 18 December, HSBC Bank Malta plc announced that its Board of Directors is scheduled to meet on Monday 4 March 2013 to consider and approve the Group’s financial statement for the year ended 31 December 2012. The Directors will also consider the declaration of a final dividend.

The Bank also announced that the Annual General Meeting is scheduled to be held on Thursday 18 April 2013.


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