COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by BMIT Technologies p.l.c ("the Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

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The Board of Directors of the Company approved the Annual Report and Consolidated Financial Statements for the financial year ended 31st December 2022 and resolved that these are to be submitted for the approval of the shareholders at the forthcoming Annual General Meeting to be held on Wednesday 10th May 2023.

The Board of Directors has also authorised the publication of the Annual Report and Consolidated Financial Statements, which will also be available for viewing on the Company's website at https://bmit.com.mt/xbrl/2022.xhtml. Attached to this Company Announcement is a Directors' Declaration on ESEF Annual Financial Reports.

The Board of Directors further resolved to recommend that the Annual General Meeting approves the payment of a final dividend of €0.0246 net of taxation per share. The payment of this Net Dividend amounts to the total sum of €5,000,000.

The final dividend for the year ended 31st December 2022 will be paid on Friday 12th May 2023 to all shareholders who are on the shareholders' register as at Monday 10th April 2023.

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Dr. Francis Galea Salomone LL.D.

Company Secretary

8th March 2023

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BMIT Technologies plc published this content on 08 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2023 16:36:04 UTC.