19th Annual General Meeting and Nominations for the Election of Directors
The following is a Company Announcement issued by Trident Estates plc (the “Company”) pursuant to the Malta Financial Services Authority Listing Rule 5.13. Quote Notice is given that the 19th Annual General Meeting of Trident Estates p.l.c. shall be convened on Tuesday, 25 June 2019. Nominations for the election of Directors in terms of Article […]
Errata corrige to Company Announcement TRI13
The following is a Company Announcement issued by Trident Estates plc (the “Company”) pursuant to the Malta Financial Services Authority Listing Rule 5.16.3. Quote The Company clarifies that the Annual General Meeting of the Company is scheduled to be held on 25 June 2019 and not on 25 June 2018 as indicated in the Announcement […]
Consideration and approval of financial results and declaration or otherwise of a final dividend
The following is a Company Announcement issued by Trident Estates plc (the “Company”) pursuant to the Malta Financial Services Authority Listing Rule 5.16.3. Quote The Board of Directors of Trident Estates plc shall be meeting on 8 May 2019 to: Unquote Kenneth C. PullicinoCompany Secretary 17 April 2019
Approval of Interim Results
The following is a Company Announcement issued by Trident Estates plc (the “Company”) pursuant to the Malta Financial Services Authority Listing Rules Chapter 5. Quote The Board of Directors of Trident Estates plc (the “Company”) has on Wednesday, 26th September 2018 approved for publication the unaudited financial statements of the Company for the six months […]
Meeting to consider and approve interim results
The following is a Company Announcement issued by Trident Estates plc (the “Company”) pursuant to Listing Rule 5.16.3 of the Listing Rules issued by the Listing Authority. Quote The Board of Directors of Trident Estates plc is scheduled to meet on Wednesday 26th September 2018 in order to consider and approve the Company’s unaudited Financial […]
18th Annual General Meeting held
The following is a Company Announcement issued by Trident Estates plc (the “Company”) pursuant to the Malta Financial Services Authority Listing Rule 5.16 Quote Trident Estates plc (the Company) announces that the 18th Annual General Meeting, held on Wednesday, 27th June 2018, approved all the resolutions on the agenda namely: In view that only two […]
Notice to Shareholders – 18th AGM
18th ANNUAL GENERAL MEETING – 27 JUNE 2018NOTICE TO SHAREHOLDERS Notice is hereby given that the eighteenth Annual General Meeting of Trident Estates plc, will be held at Corinthia Palacе Hotel & Spa, De Paule Avenue, Attard, Malta on 27 June 2018 at 12.00 Noon for the following purposes: The election of Directors shall not […]
Approval of Financial Statements
The following is a Company Announcement issued by Trident Estates plc (the “Company”) pursuant to the Malta Financial Services Authority Listing Rules Chapter 5. Quote The Board of Directors of Trident Estates plc (the “Company”) has on Wednesday, 23 May 2018 met and approved for publication the financial statements of the Company for the year […]
Errata Corrige to Company Announcement TRI06
The following is a Company Announcement issued by Trident Estates plc (the “Company”) pursuant to the Malta Financial Services Authority Listing Rule 5.197. Quote Following the Company Announcement issued yesterday with Reference Number TRI06, the Company announces that the effective date of the redemption in shareholding notified by Farrugia Investments Limited (Company Registration Number: C […]
Notification by Farrugia Investments Ltd and Sciclunas Estates Ltd
The following is a Company Announcement issued by Trident Estates plc (the “Company”) pursuant to the Malta Financial Services Authority Listing Rule 5.197. Quote The Company announces that it has received notification in terms of Listing Rule 5.176 from Farrugia Investments Limited (Company Registration Number: C 25921) giving notice of the decrease from 26.50% to […]