Company News & Events

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Bank of Valletta plc: Board Meeting to be held re interim results   «Back
Date: 19/04/2010

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COMPANY ANNOUNCEMENT BOV183

The following is a company announcement issued by Bank of Valletta p.l.c. pursuant to Malta Financial Services Authority Listing Rule 8.7.3:

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The Board of Directors of Bank of Valletta p.l.c. is scheduled to meet on Friday 30th April 2010 to:

1. Consider and approve the Group's and the Bank's interim financial statements for the six months ended 31st March 2010.

2. Consider, and if thought fit, declare an interim dividend.

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Dr. Catherine Formosa B.A., LL.D.
Company Secretary

19th April 2010