the following is a company announcement issued by hudson ... · the “company”), pursuant to the...

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The following is a Company Announcement issued by HUDSON MALTA P.L.C., a company registered under the laws of Malta with company registration number C 83425 (hereinafter the Company), pursuant to the Listing Rules issued by the Listing Authority. Quote Publication of HHLs Audited Financial Statements The Company announces that the Annual Report and Audited Consolidated Financial Statements of Hudson Holdings Limited (C 37866) [hereinafter ‘HHL’] for the period ended 31 st December 2019 have been approved on the 30 th June 2020 by the Board of directors and by the shareholders of HHL in terms of the company’s articles of association. HHL is the ultimate parent company of the Hudson Group. Pursuant to a commitment made by the Board of directors of HHL as set out in the Prospectus dated 23 rd March 2018, a copy of HHL’s afore-mentioned Financial Statements is available for viewing below as an attachment to this announcement and at the Company’s registered office, and is also available for download from the following link on the Hudson Group’s website: https://hudson.com.mt/investor-relations/. Unquote ____________________ Dr Luca Vella Company Secretary 2 nd July 2020

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Page 1: The following is a Company Announcement issued by HUDSON ... · the “Company”), pursuant to the Listing Rules issued by the Listing Authority. Quote Publication of HHL’s Audited

The following is a Company Announcement issued by HUDSON MALTA P.L.C., a company registered under the laws of Malta with company registration number C 83425 (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority. Quote

Publication of HHL’s Audited Financial Statements The Company announces that the Annual Report and Audited Consolidated Financial Statements of Hudson Holdings Limited (C 37866) [hereinafter ‘HHL’] for the period ended 31st December 2019 have been approved on the 30th June 2020 by the Board of directors and by the shareholders of HHL in terms of the company’s articles of association. HHL is the ultimate parent company of the Hudson Group. Pursuant to a commitment made by the Board of directors of HHL as set out in the Prospectus dated 23rd March 2018, a copy of HHL’s afore-mentioned Financial Statements is available for viewing below as an attachment to this announcement and at the Company’s registered office, and is also available for download from the following link on the Hudson Group’s website: https://hudson.com.mt/investor-relations/. Unquote

____________________ Dr Luca Vella Company Secretary 2nd July 2020

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