e2e9a41b-ddfb-4b25-aac7-b00e1188af4a.pdf


COMPANY ANNOUNCEMENT


Malta International Airport plc (the "Company")


Announces Board Meeting to approve the Financial Statements as at 31st December 2015



Date of Announcement 14 January 2016


Reference 218/2016


In terms of Chapter 5 of the Listing Rules LR 5.16.3



QUOTE


The Board of Directors of the Company is scheduled to meet on Wednesday 24thFebruary 2016 to consider and approve the Company's Financial Statements for the financial year ended 31stDecember 2015.


The Board of Directors shall also consider whether to declare and make a recommendation to the shareholders for the payment of a dividend.


UNQUOTE


Signed:


Louis de Gabriele COMPANYSECRETARY

Malta International Airport plc issued this content on 2016-01-14 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-15 09:02:03 UTC

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