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Company Announcements

Scheduled Board Meeting

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 Monday 29th April 2024 in order to consider and if thought fit, approve the Company’s audited financial statements  and audit report for the year ended 31st December 2023.
UNQUOTE

Dr. Katia Cachia
Company Secretary
22 April 2024