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Hamilton, Bermuda:  12^th, April 2022 – In a filing with the Bermuda Stock Exchange (“BSX”), HSBC Holdings plc (Ticker: HSBC.BH) gives notice of board meeting.  The full filing stated:

                 

HSBC HOLDINGS PLC

 

                                              EARNINGS RELEASE FOR FIRST QUARTER 2022

 

 

Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, notice is given that a meeting of a committee of the Board of Directors of HSBC Holdings plc will be held on 26 April 2022 to consider the announcement of the Earnings Release for the First Quarter 2022.

 

 

For and on behalf of

HSBC Holdings plc

 

 

Aileen Taylor

Group Company Secretary and Chief Governance Officer

 

 

The Board of Directors of HSBC Holdings plc as at the date of this announcement comprises: Mark Tucker*, Noel Quinn, Rachel Duan^†, Carolyn Julie Fairbairn^†, James Anthony Forese^†, Steven Guggenheimer^†, Irene Lee^†, José Antonio Meade Kuribreña^†, Eileen K Murray^†, David Nish^†, Ewen Stevenson, Jackson Tai^† and Pauline van der Meer Mohr^†.

 

* Non-executive Group Chairman

         † Independent non-executive Director

 

  

 

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