At a meeting of the Board of Directors the Group Accountant presented the half yearly financials to the board, which were unanimously approved.
The following is a company announcement issued by FES Finance p.l.c. pursuant to Rule 4.11.13 of the Prospects Rules.
The Board of Directors of the Company on the 16th of June 2020, considered and approved the Company’s Audited Financial Statements for the financial year ended 31 December 2019.The approval of the Company and the Guarantor’s audited financial statements, for the financial year ended 31 December 2019;
The Board of Directors of the FES Finance p.l.c. (the Company) announces that the Company will be calling upon investors, holding as at close of business on 31 October 2019, the €5 million bonds issued in terms of Company Admission Document dated 6 March 2019, holding ISIN number: MT0002231208 (the “Bonds”) for a meeting at 18:00 hours on 20 November 2019 at the AX The Victoria Hotel, Gorg Borg Olivier Street, Sliema, SLM 1807.