Malita Investments plc - Board Meeting

Friday, January 26th, 2018

On 25 January 2018, Malita Investments plc announced that its Board of Directors is scheduled to meet on Monday 5 March 2018 to consider and approve the Company’s financial statements for the year ended 31 December 2017.

The Directors will also consider recommending a dividend to shareholders at the Company’s Annual General Meeting scheduled to be held on Friday 27 April 2018.

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