Malita Investments plc - Board Meeting

On 27 February 2019, Malita Investments plc announced that its Board of Directors is scheduled to meet on Friday 8 March 2019 to consider and approve the company’s financial statements for the year ended 31 December 2018.

The Directors will also consider recommending a dividend to shareholders at the company’s Annual General Meeting scheduled to be held on Monday 6 May 2019.