The following is a Company Announcement issued by Trident Estates p.l.c. (the “Company”) pursuant to Chapter 5 of the Capital Markets Rules as issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.
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Annual Report and Financial Statements
The Board of Directors of the Company has on Thursday, 29 May 2025 met and approved the Annual Report and Financial Statements of the Company for the financial year ended 31 January 2025 and resolved to propose the same for the approval of the shareholders at the forthcoming Annual General Meeting.
The Board of Directors has also authorised for publication the ESEF Annual Financial Report for the financial year ended 31 January 2025 on the Malta Stock Exchange website (https://borzamalta.com.mt/) which is also available for viewing on the Company’s website (https://tridentestatesplc.com/financial-information/). A Directors’ Declaration in respect of the ESEF Annual Report and Financial Statements is attached to this Company Announcement.
Dividend
The Board of Directors has resolved to recommend for the approval of the Annual General Meeting the distribution out of profits of a final net dividend of €500,000, that is €0.0119 per ordinary share of €1.00, to be paid on 27 June 2025 to shareholders registered on the Company’s register as at close of trading on 3 June 2025.
Annual General Meeting
The Board of Directors has established 27 May 2025 as the Record Date on which all shareholders, then on the Register of Members, shall be entitled to receive notice of and attend, participate and vote at the Annual General Meeting of the Company, which shall be convened on Thursday, 26 June 2025 at 09:30hrs.
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Directors’ Declaration on ESED Annual Financial Report 2025
We. Louis A. Farrugia and Roderick Chalmers, in our capacity as Directors of Trident Estates p.l.c. (Company Registration Number C 27157), hereby certify:
