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FIMBank Board Meeting


COMPANY ANNOUNCEMENT

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:

FIMBank p.l.c. announces that the Board of Directors will be meeting on 16 March 2010

to:

1. consider and approve the Audited Financial Statements of the Company for the financial year ended 31 December 2009; and

2. consider the declaration of a dividend, if any, to be recommended to the Company’s Annual General Meeting.