Malita Investments plc - Board Meeting

On 29 January, Malita Investments plc announced that its Board of Directors is scheduled to meet on Wednesday 11 March 2020 to consider and approve the audited financial statements for the year ended 31 December 2019. During this meeting, the Board of Directors will consider the payment of a final dividend to shareholders.

The company also announced that the forthcoming AGM will be held on Wednesday 6 May 2020.