Company Announcement pursuant to the Listing Rules of the Malta Financial Services Authority
MSI/CF/MSE00114
30 January 2014
The following is a Company Announcement issued by Middlesea Insurance p.l.c., pursuant to the Listing Rules of the Malta Financial Services Authority.
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The Board of Directors of Middlesea Insurance p.l.c is scheduled to meet on Thursday 13 March 2014 to consider the following items:-
Consideration and approval of the Company’s Audited Financial Statements for the financial year ended 31 December 2013;
Recommendation of a dividend, if any.
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By Order of the Board
Carlo Farrugia
Company Secretary