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 attached Annual Report and Consolidated Financial Statements for the financial year ended 31st December 2021 and resolved that these be submitted for the approval of the shareholders at the forthcoming Annual General Meeting scheduled to be held remotely on Tuesday 24th May 2022.

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 athttps://www.bmit.com.mt/xbrl/2021.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 €0.02497 net of taxation per share. The payment of this Net Dividend amounts to the total sum of €5,083,775.

The final dividend for the year ended 31st December 2021 will be paid on Thursday 26th May 2022 to all shareholders who are on the shareholders' register as at Friday 22nd April 2022.

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Dr. Francis Galea Salomone LL.D.

Company Secretary

29th March 2022

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BMIT Technologies plc published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 12:38:05 UTC.