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FIMBank plc: Notice of Board Meeting «Back
Date:
10/06/2010
COMPANY ANNOUNCEMENT FIM131 The following is a Company Announcement issued by FIMBank p.l.c. (the "Company") pursuant to Malta Financial Services Authority Listing Rule 8.7.3 Quote FIMBank p.l.c. announces that the Board of Directors will be meeting on Thursday 5 August 2010 to: - i. consider and approve the consolidated financial statements for the half-year ended 30 June 2010; and
- ii. consider the payment of an interim dividend, if any.
Unquote Marcel Cassar
Company Secretary 10 June 2010
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