22nd AGM and Nominations for the Election of Directors

25 April 2022
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.

Notice is given that the 22nd Annual General Meeting of Trident Estates p.l.c. shall be convened remotely at 5.30p.m. on Friday, 24th June 2022.

Nominations for the election of Directors in terms of Article 98 of the Articles of Association are to be submitted to the Company Secretary as from Monday 25th April 2022, and not later than noon of Monday, 9th May 2022.

By Order of the Board

Nadine Magro
Company Secretary

25 April 2022