The following is a Company Announcement issued by FIMBank p.l.c. ("FIMBank" or the "Bank") pursuant to the Malta Financial Services Authority Listing Rules 5.16 et seq.
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The Board of Directors of FIMBank is scheduled to meet on 14 March 2017 to:
consider and approve the Group's and the Bank's Audited Accounts for the financial year ended 31 December 2016; and
consider the declaration of dividend, if any, to be recommended to the Annual General Meeting of Shareholders.
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Andrea Batelli Company Secretary19 January 2017
FIMBank plc published this content on 19 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2017 10:51:10 UTC.
Original documenthttp://www.fimbank.com/file.aspx?f=12018
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