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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The Board of Directors of Trident Estates plc (the “Company”) has on Friday, 27 May 2022 met and approved the attached Annual Financial Report for the financial year ended 31 January 2022 and resolved to propose the same for the approval of the shareholders at the forthcoming Annual General Meeting of the Company to be held on 24 June 2022 at 5.30pm.
The Board of Directors has also authorised for publication the ESEF Annual Financial Report for the financial year ended 31 January 2022 on the Malta Stock Exchange website (https://borzamalta.com.mt/) which is also available for viewing on the Company website (https://tridentestatesplc.com/financial-information/)
The Board of Directors has established 25 May 2022 as the Effective Date on which all shareholders, then on the register of members, shall be entitled to receive notice of and attend the Annual General Meeting and appoint directors or vote at the election of Directors.
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