Published: April 10, 2014
6pm Holdings p.l.c.
THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) PURSUANT TO THE MALTA FINANCIAL SERVICES AUTHORITY LISTING RULES:
The Board of Directors of the Company is scheduled to meet on the 16th April 2012 to:
1. Consider and approve the Company’s Audited Financial Statements for the financial year ended 31 December 2011.
2. Consider the declaration or otherwise of a dividend to be recommended to the Company’s Annual General Meeting.
Dr Ivan Gatt
10th April 2012