2016 Annual Report and Accounts

Jan. 5th, 2017 Reports

NOTICE IS HEREBY GIVEN that the 24 Annual General Meeting of Eterna Plc will be held on Wednesday 5th

July, 2017 at the Agip Recital Hall, Muson Centre, Onikan, L at 11.00am prompt to transact the following Businesses:

Ordinary Business:

To lay the Report of the Directors, the Audited Financial Statements, the Reports of the Auditors and the
St Audit Committee for the year ended 31 December 2016 before the shareholders.
To declare a dividend.
To re-elect retiring Directors.
To re-appoint the Auditors and authorize the Directors to fix the remuneration of the Auditors.
To elect members of the Audit Committee.

Media Room