Timeline

  4. Timeline

The Annual General Meeting (the "AGM" or the "Meeting") of FIMBank p.l.c. (the "Bank") will be held on Thursday 11 May 2017 at the Hilton Malta, St. Julian’s, Malta. Registration starts at 5.00 pm, the actual Meeting commences at 6.00 pm. The Form of Proxy is to reach the Company Secretary's Office by latest 6.00 pm of Tuesday 9 May 2017.