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Company Announcements

Scheduled Board Meeting

By 23/04/2026May 18th, 2026No Comments

COMPANY ANNOUNCEMENT
The following is a company announcement issued by AST Group p.l.c. (the “Company”) bearing company registration number C 66811, in terms of the Capital Markets Rules issued by the MFSA.
                                                                       Scheduled Board Meeting

QUOTE
The Company announces that the Board of Directors is scheduled to meet on Thursday 30th April 2026 in order to consider and if thought fit, approve the Company’s audited financial statements and audit report for the year ended 31st December 2025.

UNQUOTE
Dr. Katia Cachia
Company Secretary
23 April 2026