The following is a company announcement issued by MeDirect Bank (Malta) plc pursuant to the Listing Authority Listing Rule 5.
The Board of Directors of MeDirect Bank (Malta) plc has today, 28 June 2019, approved the audited consolidated financial statements for the financial year ended 31 March 2019. A preliminary statement of annual results is being attached herewith in terms of the Listing Rules.
The Board of Directors did not recommend the payment of a final dividend and resolved to repay the shareholder contribution amounting to €10 million.
Paula Galea Farrugia
28 June 2019