Grand Harbour Marina p.l.c

GHM

MT0000320102

Leisure & Recreation

End-of-day quote Malta S.E. Other stock markets 23:00:00 05/03/2024 GMT			5-day change	1st Jan Change
0.88 ^EUR	-2.22%		-.--%	-20.00%

2023	Grand Harbour Marina p.l.c Declares Dividend for the Period Ended 30 June 2023	CI
2023	Grand Harbour Marina p.l.c Reports Earnings Results for the Half Year Ended June 30, 2023	CI

Grand Harbour Marina p l c : Approval of the 2023 annual financial statements

April 26, 2024 at 02:38 pm

COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C. (THE

"COMPANY")

Approval of the 2023 annual financial statements

Date of Announcement	26 April 2024
Reference	210/2024
Capital Markets Rule	5.16.20/ 5.16.21

This is a company announcement being made by the Company in compliance with Chapter

5 of the Capital Markets Rules:

QUOTE

The Board of Directors of Grand Harbour Marina p.l.c. has approved the financial statements for the period ended 31 December 2023 and resolved that they be submitted for the approval of the shareholders at the forthcoming Annual General Meeting.

A copy of the audited financial statements is available for viewing on the Company's website at https://cnmarinas.com/grand-harbour-marina/notification-publication/

Attached to this Company Announcement is a Directors' Declaration on ESEF Annual Financial Reports.

UNQUOTE

Signed:

________________________

Louis de Gabriele Company Secretary

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Disclaimer

Grand Harbour Marina plc published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 13:37:10 UTC.

Latest news about Grand Harbour Marina p.l.c

Grand Harbour Marina p.l.c Declares Dividend for the Period Ended 30 June 2023	25/08/23	CI
Grand Harbour Marina p.l.c Reports Earnings Results for the Half Year Ended June 30, 2023	25/08/23	CI
Grand Harbour Marina p.l.c Reports Earnings Results for the Full Year Ended December 31, 2022	18/04/23	CI
Grand Harbour Marina p.l.c Reports Earnings Results for the Half Year Ended June 30, 2022	28/08/22	CI
Grand Harbour Marina p.l.c Reports Earnings Results for the Full Year Ended December 31, 2021	13/06/22	CI
Grand Harbour Marina P.L.C Reports Earnings Results for the Half Year Ended June 30, 2021	23/08/21	CI
Grand Harbour Marina P.L.C Reports Earnings Results for the Half Year Ended June 30, 2020	26/08/20	CI
Grand Harbour Marina P.L.C Reports Earnings Results for the Full Year Ended December 31, 2019	27/04/20	CI
Grand Harbour Marina P.L.C Reports Earnings Results for the Half Year Ended June 30, 2019	30/08/19	CI
Grand Harbour Marina p.l.c Announces Executive Changes	31/01/19	CI
Grand Harbour Marina P.L.C Announces Resignation of Mr. Roger St. John Hulton Lewis as Director	18/12/18	CI
Grand Harbour Marina p.l.c Announces Audit Committee Changes	20/06/18	CI
Grand Harbour Marina p.l.c. Announces Audited Consolidated and Company Earnings Results for the Year Ended December 31, 2016	29/03/17	CI
GRAND HARBOUR MARINA P.L.C. Appoints Andrew Farrugia as Chief Operating Officer	14/09/16	CI
Grand Harbour Marina p.l.c Declares Interim Dividend, Payable on September 13, 2016	30/08/16	CI
Grand Harbour Marina Reports Earnings Results for the Full Year Ended December 31, 2015	29/03/16	CI
Grand Harbour Marina p.l.c Announces Promotion of Gordon Vassallo from Marina manager to General Manager, Effective from January 1, 2016	21/12/15	CI
Grand Harbour Marina p.l.c Reports Group Earnings Results for the First Nine Months Ended September 2015	10/11/15	CI
Grand Harbour Marina p.l.c Announces Executive Changes	10/09/15	CI
Grand Harbour Marina p.l.c Announces Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2015	30/08/15	CI
Grand Harbour Marina p.l.c Reports Earnings Results for the Full Year Ended December 31, 2014	31/03/15	CI
Grand Harbour Marina p.l.c Announces Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2014	29/08/14	CI
Grand Harbour Marina p.l.c Declares Interim Dividend, Payable Not Later Than 15 April 2014	13/03/14	CI
Grand Harbour Marina P.L.C. Announces Resignation of Ben Stuart as General Manager	27/02/14	CI
Grand Harbour Marina p.l.c Announces Board Changes	11/11/13	CI

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Company Profile

Grand Harbour Marina p.l.c. is a Malta-based company, which is engaged in the development, operation and management of marinas. The Company's operating segments include Grand Harbour Marina located in Malta, and the IC Cesme Marina located in Turkey. The business operation in each of these two operating segments is the ownership and operation of marina facilities providing berthing and ancillary services for yachts and super-yachts. It provides services to clients in approximately 25 countries worldwide. The Company provides a range of services, including online marina management manual, staff induction and training, post-construction technical support, annual operational audits, annual business planning and budget, financial control and accounting support, numerical modelling, environmental and sustainability best practice, health and safety procedures, marina management systems, strategic tariff reviews, and sales and marketing strategy and campaign execution.

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Leisure & Recreation

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