20th Annual General Meeting and Nominations for the Election of Directors

4 May 2020
Announcements

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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Notice is given that in terms of Article 98 of the Articles of Association, nominations for the election of Directors at the forthcoming Annual General Meeting are to be submitted to the Company Secretary as from Monday, 4 May 2020 and not later than noon of Monday, 18 May 2020.

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Kenneth C. Pullicino
Company Secretary

4 May 2020