COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by GO 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.
Annual General Meeting
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The Company announces that, earlier today, it has held its Annual General Meeting during which all the resolutions on the agenda were approved.
The Company further announces that the following were appointed / elected to the Company's Board of Directors:
Mr. Lassâad Ben Dhiab - Chairman
Mr. Sofiene Antar
Mr. Paul Fenech
Mr. Faker Hnid
Mr. Azmi Lahmar
Mr. Deepak Padmanabhan
Mr. Norbert Prihoda
Mr. Paul Testaferrata Moroni Viani
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Dr. Francis Galea Salomone LL.D.
Company Secretary
11 May 2023
GO plc, Fra Diego Street, Marsa, MRS 1501 Malta PO Box 40, Marsa MRS 1001 t. +356 2124 6200 e. customercare@go.com.mt
Company Registration Number: C22334 VAT Number: MT 12826209
go.com.mt
LTRH - Apr 15 - 317
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GO plc published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 10:33:19 UTC.