The following is a Company Announcement issued by FIMBank p.l.c. (“FIMBank” or the “Bank”) pursuant to the Malta Financial Services Authority Listing Rules 5.16 et seq.
The Board of Directors of FIMBank is scheduled to meet on 23 March 2019 to:
I. consider and approve the Group’s and the Bank’s Audited Accounts for the financial year ended 31 December 2018; and
II. consider the declaration of dividend, if any, to be recommended to the Annual General Meeting of Shareholders.
12 February 2019