Bonus Issue and Share Split
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Errata Corrige - Interim Directors' Statement
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AGM Agenda
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Meeting to approve Company's Audited Financial Statements for the year ended 31st October 2016
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FIMBank Group's acquisition of Egypt Factors
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Re-Award of ENI NA Contract
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Resignation of Director
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Issue of Bonds
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Allocation Policy to be applied to applications received in respect of the Bond Issue
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Errata Corrige - Interim Directors' Statement
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Directors’ Interim Report
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Proposed merger of Mediterranean Corporate Bank Limited into Mediterranean Bank plc
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Bonus Issue and Share Split
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Interim Directors' Statement
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Interim Directors' Statement
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Bond Issuance Programme
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Interim Directors' Statement
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Annual General Meeting Details
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Errata Corrige – Issue and redemption of bonds
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Appointment of Director
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Early redemption of bonds
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Issue and redemption of bonds
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Meeting for approval of AX Holdings Limited financial statements for year ended 31st October 2016
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Meeting for approval of company's financial statements for year ended 31st October 2016
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Traffic Results - October 2016
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Appointment of Director
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Nominations to Board of Directors of Bank of Valletta p.l.c.
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Errata Corrige - Board meeting to approve financial statements
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Board meeting to approve financial statements
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Appointment of Chief Officer
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Change in Senior Officers
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Interim Directors’ Statement
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Approval of Preliminary Statement of Annual Results
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Interim Directors' Statement
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Parent Company Name Change
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Redemption of Bond
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Share Purchase Agreement
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Share Purchase Agreement
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Regulatory Approval for Issue of Bond
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Change in Capital
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Announces approval of annual financial statements
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Board Meeting to be held-FY 2016 Financial Statements
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Announces approval of annual financial statements
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Announces date of board meeting to approve the annual financial statements
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Interim Directors' Statement
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Approval of AGM Resolutions
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Resignation of Director
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Resignation of Director
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Redemption of Bonds
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Management Board Appointment
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Medserv Cyprus
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New issue of Bond and Redemption of existing Bond
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Head of Projects steps down
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Traffic Results - September 2016
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Notice re Amendment in date of MRF 29
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Change in Composition of Audit Committee
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Purchase of own bonds
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Forthnet convertible bond
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Change in Composition of Audit Committee
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Nomination of Directors
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Appointment of Group Internal Auditor
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St. George's Exchange
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Approval of Interim Results and Dividend
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Audit Committee Members
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Forthcoming Annual General Meeting
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Annual General Meeting
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Appointment of new CEO
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Notice of Promise of Sale Agreement
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Manoel Island
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Resignation of Director
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Resignation of Chief Officer
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Resignation of Non-Executive Director
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Appointment of Senior Officer
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Manoel Island
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Consideration and Approval of the Financial Statements and Declaration or otherwise of an Interim Dividend
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Changes to the Board of Directors
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Acquisition of QPM Limited
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Appointment Senior Officers and Executive Committee of Management
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Company announcement pursuant to listing rules
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Traffic Results - August 2016
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Half-Yearly Report
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Resignation of Senior Officer
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Group Half-Yearly Financial Report
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Half-Yearly Report
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Approval of Half Yearly Report and Unaudited Interim Financial Statements 2016
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Change in Company Website
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Half-Yearly Report
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Approval of half yearly report and declaration of Interim Dividend
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Approval of Half Yearly Report and Unaudited Interim Financial Statements 2016
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Approval of Interim Financial Statements 30 June 2016
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Group Half-Yearly Report - 30 June 2016
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Approval of unaudited Half-Yearly Financial Statements as at 30th June 2016
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Approval of 6 monthly Interim Financial Statements
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Group Half-Yearly Financial Report
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Approval of Condensed Interim Financial Statements 30 June 2016
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Board meeting to be held
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Interim Financial Report
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Approval of Interim Financial Statements 30 June 2016
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Half-Yearly Report
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Approval of Condensed Interim Financial Statements as at 30 June 2016
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Voluntary Bid - Completion
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Board meeting to be held - 6 monthly interim financial statements.
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Announces date of board meeting to approve matters as referred to in listing rule 5.16.3
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Approval of Condensed Interim Financial Statements ended 30th June 2016
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MDS Energy Portugal Unipessoal LDA
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Board Meeting to be held - Half year results 2016
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Bank of Valletta p.l.c. acquisition of Insight Investment Management Limited shareholding in Valletta Fund Management Limited
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Scheduled Board Meeting Half Yearly Results 2016
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Annual Report 2016
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Appointment of senior officer
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Announces approval of the Interim Financial Statements and declaration of Interim Dividend
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Voluntary Bid for GO shares - completion conditions satisfied
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Restructuring Process
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Interim Financial Statements
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Approval of Interim Financial Statements
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Approval of Eur 8.5 million Unsecured Bonds 2026
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Interim Financial Statements
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Amendment in Date of Board Meeting
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Board Meeting
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Correction to newspaper article
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Interim Financial Statements
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Meeting for Approval of Half Yearly Report 2016
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Resolutions at Annual General Meeting
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Meeting for Approval of Half Yearly Report 2016
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Meeting for Approval of Half Yearly Report 2016
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Approval of Interim Financial Statements
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Appointment of Senior Officer
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Issue of Eur 8.5 million Unsecured Bonds 2026
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Annual Report and Reappointment of Directors
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Notification of meeting to be held
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Approval of Interim Financial Statements for the period ended 30 June 2016
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Bank of Valletta Nomination of Directors Process
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Listing & Trading MIDI Bonds
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Notification of Board of Directors meeting
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Traffic Results - July 2016
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Approval of the unaudited Half-Yearly Financial Statements
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Approval of Interim Financial Statements for the period ending 30 June 2016
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Annual General Meeting Held
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Bank of Valletta p.l.c. 3.5% Subordinated Notes 2030 Fungible Issue
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Renewal of Contracts
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Half-Yearly Report
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Notification of Board of Directors Meeting
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Notification of Meeting
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Approval of Interim Financial Statements for the period ended 30 June 2016
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Forthnet S.A Share Transfer
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Tunisie Telecom Announcement
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Annual General Meeting - Candidates for office of director
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Approval of the Interim Financial Statements for the period ending 30 June 2016
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Approval of Interim Financial Statements for the period ended 30 June 2016
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Announcement of Acceptances
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Basis of acceptance for Bond Issue
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Management Restructuring
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Notification of Meeting
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€50 million 4% Secured Bonds 2026 - Basis of Acceptance
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Approval of interim financials as at 30 June 2016
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Notification of Board Meeting
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Notification of Meeting
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Meeting to be held - Interim Financial Statements 2016
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Extraordinary General Meeting Held
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Annual General Meeting 2016 Held
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Sales Process
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Board Meeting to be held - Interim Financial Statements 2016
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€55 million 4% Secured Bonds 2026
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Board Meeting to be held - Interim Financial Statements 2016
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Announces Board Meeting for the approval of the Interim Financial Statements
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Traffic Results - January-June 2016 & Updated Forecast
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Board Meeting re Half Yearly Report
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Notice of Board Meeting
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Framework Agreement - Alfacapital SRL
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Annual General Meeting - Record Date et.
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Notice of Annual General Meeting 2016
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Co-option of Director
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Financial Analysis Summary
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Financial Analysis Summary
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Financial Analysis Summary
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Appointment of Chief Officer
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2016 Financial Analysis Summary
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2016 Financial Analysis Summary
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€55 million Bond Issue
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69th Annual General Meeting held
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2016 Financial Analysis Summary
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Approval for Bond Issue
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Financial Analysis Summary
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Annual General Meeting to be held
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Extraordinary General Meeting to be held
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Annual General Meeting Held
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Issue of €55 million International Hotel Investments p.l.c. Secured Bonds 2026
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Annual General Meeting held
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Notice of Board Meeting
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Information to maintain a fair market
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Receipt of proceeds from Visa Europe transaction
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Appointment of non-executive Director
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Board Meeting to consider the Company's Interim Financial Statements
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Annual General Meeting held
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Resignation of Non-Executive Director
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Statement of opinion of Board
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Redemption of Bonds and New Bond Issue
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Annual General Meeting 2016 Held
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Announces outcome of the resolutions proposed to the annual general meeting
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Approval of Company's half-yearly Financial Statements
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Publication of Offer Document
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Meeting for Company's Interim Financial Report
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Financial Analysis Summary
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Allocation policy for the issue of 10,000,000 5% unsecured bonds 2021
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Financial Analysis Summary - 31st May 2016
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Edison Investment Research
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Sixteenth Annual General Meeting
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Annual General Meeting held 8th June 2016
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Interim Directors' Statement
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10,000,000 GlobalCapital plc 5% unsecured bonds 2021 fully subscribed and payment of principal and interest in respect of the GlobalCapital plc 5.6% bonds which matured on the 2 June 2016
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CHI agreement in Dubai
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Financial Analysis Summary
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69th Annual General Meeting - Notice to Shareholders
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Traffic Results - May 2016
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AGM Agenda 2016
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Board re Interim Results rescheduled
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MPC AGM Held on 2nd June 2016
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Notice of Annual General Meeting 2016
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Announcement by Tunisie Telecom
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Appointment of Directors
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16th Annual General Meeting Held
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Outcome of the resolutions proposed to the Annual General Meeting
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Issue of €10,000,000 GlobalCapital plc 5% unsecured bonds 2021 – extension of offer period
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Interim Directors' Statement
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Award of Exploration Activity Offshore Portugal
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Trident Developments Limited appoints Chief Executive Officer Designate and Chief Operations Officer
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BOV's Anti-Money Laundering Processes
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Interim Directors' Statement
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Voluntary Bid
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Selection of preferred bidder
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Interim Directors' Statement
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Interim Directors' Statement
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Board Meeting to be held re Interim Results
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Updated Financial Analysis Summary
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Directors’ Interim Report
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Interim Directors’ Statement
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Personnel Changes
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Management Board Appointments
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Management Board Appointments
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Update on sale process
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Interim Directors’ Statement
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Information to maintain a fair market
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Update on sale process
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Issue of €10,000,000 GlobalCapital plc 5% unsecured bonds 2021
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Annual General Meeting
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Interim Directors' Statement
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Approval of Resolutions at AGM 2016
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Farsons registers another solid performance
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Approval of Financial Statements and declaration of a final dividend
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AGM Held
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Appointment of Chairman, Vice Chairman and CFO
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Approval of Resolutions at the Annual General Meeting 2016
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Preliminary Statement of Half Yearly Results 2016
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Interim Director's Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Preliminary Agreement Signed
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Nomination of Directors
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Annual General Meeting Held
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Traffic Results – April 2016
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Information on audited financial statements of Corinthia Palace Hotel Company Limited for 2015 as Guarantor
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Resignation of director
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Approval of Financial Statements for the year ended 31st December 2015
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69th Annual General Meeting and Nominations to the Election of Directors
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Approval of Financial Statements for the year ended 31st December 2015
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Approval of Consolidated Financial Statements for the year ended 31 December 2015
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Approval of Consolidated Financial Statements for the year ended 31 December 2015
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Approval of Financial Statements for the year ended 31 December 2015
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Approval of Financial Statements for year ended 31 December 2015
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Financial Analysis Summary
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Approval of Ordinary Resolutions at Annual General Meeting
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Interim Financial Statements
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Approval of Financial Statements for the year ended 31 December 2015
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Approval of Financial Statements 2015
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Approval of financial statements for the financial year ended 31 December 2015
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Board meeting to be held
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Approval of financial statements for the year ended 31 December 2015
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Financial Statements for 2015 and Bonus share issue
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Board Approval of Audited Financial Statements for the period ended 31 December 2015
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Extraordinary General Meeting held
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Announcement of appointment of New Director
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Approval of financial statements for period ended 31 December 2015
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Errata Corrige - 4th AGM held
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4th AGM held
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Approval of Financial Statements for year ended 31st December, 2015
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Preliminary Statement of Annual Results for the year ended 31 December 2015
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Annual reports on sinking funds
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Preliminary Statement of Annual Results
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Appointment of Senior Officer
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Annual reports on sinking funds
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Financial Statements for 2015
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AGM 2016
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Board meeting to be held re interim results
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Annual General Meeting - Agenda
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Notification of Board Meeting
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AGM Agenda
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Scheduled Board Meeting
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Corinthia Finance p.l.c. Approval of Financial Statements for 2015
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Approval of Financial Statements for 2015
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Scheduled Board Meeting
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Placing of items / resolutions on the agenda
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Upcoming Annual General Meeting
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AGM Held
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Approval of Financial Statements for 2015
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Scheduled Board Meeting for approval of Financial Statements for year ended 31st December 2015
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Scheduled Board Meeting
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Scheduled Board Meeting
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Board Meeting to be held
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€40,000,000 4.25% Corinthia Finance p.l.c. Unsecured Bonds 2026 – Allocation policy
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Approval of Financial Statements for year ended 31st December 2015
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Consideration and approval of the audited Financial Results and declaration or otherwise of a final dividend
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Appointment of Non-Executive Director
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Approval of the Company's 2015 Financial Statements & Redemption of Bonds
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Change in Shareholding
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€40,000,000 4.25% Corinthia Finance p.l.c. Unsecured Bonds 2026
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Traffic Results - March 2016
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Annual General Meeting Agenda
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Annual General Meeting
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2016 AGM Resolutions
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Resignation of Director
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Directors' Board Meeting to be held
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Extraordinary General Meeting to be held
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Annual General Meeting resolutions
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Rights Issue Update
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Appointment of Director
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Board Meeting
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Flughafen Wien AG completes acquisition of MMLC shares
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Shareholders' Contribution
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Approval of the annual financial statements
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Approval of Financial Statements
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Third party interest in substantial shareholding
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Annual General Meeting Agenda
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Board Meeting to be held
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Board Meeting to be held
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Approval of Audited Consolidated Financial Statements 2015
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Annual General Meeting Held
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Approval of Annual Report 2015
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Appointment of Directors
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Approval of Financial Statements
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Results of offer and allocation policy in respect of the offer by Bank of Valletta p.l.c. of a maximum aggregate amount of €50,000,000 3.50% p.a. Subordinated Notes 2030
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St.George's Exchange
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Company Update
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Exemption from the requirement to make a mandatory bid
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Errata Corrige
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Agenda for Annual General Meeting
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Meeting for consideration and approval of Consolidated Annual Financial Statements
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Approval of Financial Statements
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Meeting for consideration and approval of Consolidated Annual Financial Statements
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Meeting for consideration and approval of Consolidated Annual Financial Statements
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Errata Corrige - Issue of €40,000,000 4.25% Corinthia Finance p.l.c. Unsecured Bonds 2026
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Issue of €40,000,000 4.25% Corinthia Finance p.l.c. Unsecured Bonds 2026
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Preliminary Statement of Annual Results for the Financial Year ended 31 December 2015 - Errata Corrige
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Preliminary Statement of Annual Results for the Financial Year ended 31 December 2015
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Preliminary Statement of Annual Results for Financial Year ended 31 December 2015
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Appointment of Company Secretary
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Scheduled Board Meeting
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Notification of Annual General Meeting 2016
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Financial Statements for the year ended 31 December 2015
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Notification of the Annual General Meeting 2016
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Announces date of board meeting to consider the annual financial statements
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Annual Report by Trustee of Sinking Fund
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Issue of €40,000,000 Corinthia Finance p.l.c. Unsecured Bonds 2026
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Date of Board Meeting to Approve Annual Financial Statements
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Approval by the Listing Authority for the admissibility to listing of 16,792,452 new ordinary shares
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Traffic Results - February 2016
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Approval of AX Holdings Limited Financial Statements as at 31st October 2015
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Change in Shareholding
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Application for admissibility to listing of new ordinary shares
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Announces approval of Financial Statements and dividend proposal
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Announces approval of half-yearly report
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Change in Senior Management
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Corrigendum to Company Announcement 222/2016
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Board Meeting to Approve Financial Statements for 2015
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Announces approval of Financial Statements and Dividend Proposal
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Board Meeting to Approve Financial Statements for 2015
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Completion of Acquisition of METS Companies
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Upcoming Annual General Meeting
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Notification of Board Meeting
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HSBC Bank Malta p.l.c. Preliminary Results
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Offer for subscription of Eur50 million - 3.50% Subordinated Notes 2030 by BOV
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Board Meeting to Approve the Financial Statements as at 31 December 2015
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Information to maintain a fair market
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Board Meeting to Approve 2015 Audited Accounts
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Nomination of Directors
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Receipt of non-binding bids
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Approval of Financial Statements
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Medserv (Cyprus) Ltd
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Personnel Changes - Updated Version of Announcement MED 48
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Personnel Changes
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Change in Senior Management
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Traffic Results – January 2016
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Appointment of Company Secretary
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Board Meeting to approve the Financial Statements as at 31 December 2015
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Board Meeting to approve the Financial Statements as ast 31 December 2015
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Dual Issue – Closing of Lapsed Rights Offer
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Announces changes in shareholding structure in Malta Mediterranean Link Consortium Limited
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Share Capital and Voting Rights
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Acquisition of Shareholding
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Completion of Acquisition
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Annual General Meeting Held
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Approval of Audited Financial Statements for year ending 31st October 2015
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Appointment of Senior Officer
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Meeting to approve Audited financial Statements for year ending 31st October 2015
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Appointment as Development Licensee in Romania
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Shareholders' Contribution
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Dual Issue – Rights Issue
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Appointment of Chief Officer
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Cablenet Communications System Limited
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Announces Traffic Figures for 2015 and Forecasts for 2016
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Resignation of Director
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Dual Issue – Intermediaries Offer
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Approval of Ordinary Resolutions at Annual General Meeting
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Board of Directors
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Announces Board Meeting to approve the Financial Statements as at 31st December 2015
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Acquisition of Shareholding
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Cost Reduction Programme Update
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Acquisition of Shareholding
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Regulatory Approval
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Prospectus dated 21 December 2015 – Errata Corrige
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Notice of Listing
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Appointment of Director on Audit Committee
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Interim Financial Statements
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Issue of EUR3,000,000 5.25% Unsecured Bonds due 2025
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Admissibility to Listing of Dual Issue
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Announces further investment at the Airport
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Cost Reduction Programme Clarification
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Announces Appointment of Senior Officer
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Board Meeting and Annual General Meeting
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Annual General Meeting Venue
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Appointment of Director
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42nd Annual General Meeting and Appointment of Directors
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Annual General Meeting Date
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Board Meeting
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Approval of AGM Resolutions
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Change of Directors
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Allocation policy in respect of the offer by BOV of a maximum of €75,000,000 3.50% p.a. Subordinated Notes 2030
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Amendment to Company Announcement issued on the 10th day of December, 2015
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Change in Company Secretary
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Change in Company Secretary
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Approval of Supplement to the Base Prospectus and Final Terms
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Change in Directorship
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Application for Admissibility to Listing of Dual Issue & Listing and Commencement of Trading of Bonus Issue
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Closure offer for subscription of the 3.50% p.a. Subordinated Notes 2030
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Traffic Results - November 2016
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Board Meeting to be held and forthcoming AGM
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Preliminary Statement of Annual Results 2015
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Shareholder's Contribution
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Extraordinary General Meeting Held
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Nomination of Directors
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BOV Offer 3.50% p.a. Subordinated Notes 2030 - Extension of date for Preferred Applicants
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Appointment of Director on Audit Committee
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Annual General Meeting 2015
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Improving Productivity and Cost Effectiveness
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Completion of Share Transfer and Share Issuance
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Change in Directorship
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Appointment of Chief Executive Officer
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Interim Directors Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Annual General Meeting
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Financial Statements and ECB Comprehensive Assessment Results
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Signing of Preliminary Agreement
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€11,000,000 6% Mediterranean Investments Holding p.l.c. Unsecured and Unlisted Notes 2020 (“Notes”)
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€11,000,000 6% Mediterranean Investments Holding p.l.c. Unsecured and Unlisted Notes 2020 (“Notes”)
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Interim Directors' Statement
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Interim Directors’ Statement
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Transfer of subsidiary
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Issue of Prospectus and Supplement by Bank of Valletta p.l.c. in relation to a Subordinated Debt Issuance Programme and Offer for subscription of €75,000,000 3.50% p.a. Subordinated Notes 2030
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Changes in Senior Management
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Interim Directors' Statement
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Appointment of new Directors
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Extraordinary General Meeting held
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Related party transaction disclosure
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Traffic Results - October 2015
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Dividend
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Approval of Preliminary Statement of Annual Results
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Extraordinary General Meeting
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Extraordinary General Meeting Held
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Bank of Valletta followed Banking Supervisors' instructions on directors' suitability assessment
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Interim Directors’ Statement
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Board Meeting to be held - FY2015 Financial Statements
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Delisting of IHGH Ordinary Shares
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Delisting of IHGH Ordinary Shares
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Interim Directors' Statement
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Approval of Subordinated Debt Issuance Programme by the Listing Authority
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Interim Directors' Statement
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Declaration of Dividend
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Circular on issue of bonus shares
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Change in Senior Management
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Board Meeting Held
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Scheduled Board Meeting
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Extraordinary General Meeting Held
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Traffic Results - September 2015
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Acquisition of METS Group of Companies
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Annual General Meeting
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Board Meeting to approve financial statements
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Acquisition of 8.93% of the issued share capital of the Company
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Share Transfer and Subscription Agreements
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Approval by general meeting of discontinuance of listing and delivery of application of discontinuance of listing to the Listing Authority
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Execution of Letter of Intent
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Announcement of new director - Mr Tomasz Nawrocki
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Change in Directors
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Approval of Interim Results and Dividend
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Chairman + Appointment of Director
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Forthcoming Annual General Meeting
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Appointment of New Director
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Record date for the issue of bonus shares
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New Issue of Notes
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Issue of €37m 4.5% Unsecured Bonds 2025 by Hili Properties plc
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Issue of €37m 4.5% Unsecured Bonds 2025 by Hili Properties plc
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Announces approval of annual financial statements
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Board Meeting to approve financial statements
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Errata Corrige - Company Announcement Ref. 236 dated 16th September 2015
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Announcement of appointment of New Director
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Disclosure of Unpublished Price Sensitive Information
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Annual General Meeting Held
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Extraordinary General Meeting
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Resignation & Appointment of CFO
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Appointment of Non-Executive Director
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Information to maintain a fair market
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Application for Authorisation for Admissibility to listing of a 12-month Subordinated Debt Issuance Programme
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Meeting to consider and approve interim results and consideration or otherwise of an interim dividend
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Solutions & Infrastructure Services Limited
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Interim Directors' Statement
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Resignation & Appointment of Directors
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Interim Directors' Statement.
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Appointment and resignation of Senior Officer
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Resignation of Director
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Convocation of Adjourned Annual General Meeting
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Traffic Results - August 2015
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Election of Directors at Annual General Meeting
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Sale of Shareholding in VCP
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Execution of a share purchase agreement for the sale of its shares in Valletta Cruise Port plc
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Announces execution of a share purchase agreement for the sale of its shares in Valletta Cruise Port Plc
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Change in Senior Management
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Approval of Interim Financial Statements
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Half Yearly Report
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Publication of Interim Financial Statements to end June 2015
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Approval of Half Yearly Report
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Publication of Interim Financial Statements to end June 2015
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Board Meeting Held
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Group Half-Yearly Report
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Approval of Half-Yearly Financial Statements
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Approval of Half-Yearly Report
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Half-Yearly Report
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Merger of subsidiary companies
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Board Meeting to be held
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Approval of Half Yearly Report
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Board Meeting to approve the Half-yearly Report and Interim Financial Statements
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Application for the post of CEO
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Holdings in Company.
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Board Meeting to Approve Condensed Interim Financial Statements
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Appointment of Group Head of Food Business
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Annual General Meeting - Update to Circular
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Announcement of Board Meeting to approve interim financial statements
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Interim Financial Statements
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Announcement of Board Meeting to approve interim financial statements
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Announcement of Board Meeting to approve interim financial statements
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Publication of Financial Analysis Summary
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Acquisition of remaining shares in IHGH
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Half-Yearly Report
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APPROVAL OF FINANCIAL STATEMENTS.
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Publication of Financial Analysis Summary
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Approval of Interim Financial Statements January - June 2015
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AGM - Special Business
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Target for Publication of Financial Analysis Summary
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Announces date of board meeting to approve the interim financial statements
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Appointment of Director
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Interim Directors` Statement
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Interim Financial Statements
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Financial Analysis Report approved
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Board Meeting to be held
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Future Publication of Financial Analysis Summary
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Approval of Interim Financial Statements
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Group Half-Yearly Report
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Resignation of Company Secretary & Nomination of New Company Secretary
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Resignation of Company Secretary & Nomination of New Company Secretary
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AGM Date, Venue, Record Date & Nomination of Directors
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Transfer of ownership of the shares in Island Hotels Group Holdings plc (“IHGH”) and settlement by International Hotel Investments plc (“IHI”)
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Approval of Interim Financial Statements
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Approval of Financial Statements and New Date for AGM
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Financial Statements Approved & New AGM Date
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Board Meeting to approve Half-yearly Report and Interim Financial Statements
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Board Meeting to be held.
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Financial Analysis Summary 2015
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Traffic Results - July 2015
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Interim Financial Statements
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Board Meeting to be held
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Interim Financial Statements
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Voluntary Bid is now unconditional
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Preliminary Agreement
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Annual Report 31 March 2015, new directors, secretary & senior mgmt and buy-back of bonds.
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Board meeting adjourned
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Financial Analysis Summary
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Approval of Interim Financial Statements for the period ending 30 June 2015
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Half-Yearly Report
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Approval of Interim Financial Statements for the period ending 30 June 2015
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Approval of Interim Financial Statements for period ending June 2015
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Approval of Interim Financial Statements for the period ended 30 June 2015
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Bond Issue - Basis of Acceptance
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Date of board meeting to approve interim financial statements
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Resignation of Director
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Board meeting to be held
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Approval of Interim Financial Statements for the period ended 30 June 2015
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Approval of the Interim Financial Statements for the period ending 30 June 2015
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Appointment of Vice-Chairman
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Announces approval of the Interim Financial Statements, declaration of Interim Dividend and changes in senior management
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Update on Publication of New Offering Documents
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Publication of Financial Analysis Report
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Bond Issue - Oversubscribed
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Notification of Meeting
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Notification of Meeting
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Intention to dispose of Shareholding
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Works at Hilltop Gardens Retirement Village
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Annual General Meeting
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Approval of half yearly financials as at 30 June 2015
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Notification of Board Meeting
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Annual General Meeting, Record Date & Nomination of Directors
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Board meeting to be held
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Board Meeting to be held
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Basis of acceptance for Bond Issue
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Traffic Results - July 2015
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Board meeting to be held
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Intention to dispose of Shareholding
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Extraordinary General Meeting Held
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Information to maintain a fair market
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Interim Financial Statements Approved
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Resignation of Senior Officer
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Resignation of Senior Officer
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Bond Issue Update
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Level of acceptances of the Voluntary Bid
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Appointment of CEO & Deputy CEO
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Board meeting to be held.
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Interim Directors Statement
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Level of acceptances of the Voluntary Bid
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Board Meeting to approve half-yearly report and interim financial statements
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Termination of trading
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New Bond Issue
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Announces Board Meeting for the approval of the Interim Financial Statements
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Appointment of Director
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Statement of Opinion
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Annual General Meeting to be held
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Receipt of Final Bid from International Hotel Investments plc
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Offer document dispatched & Errata Corrige
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Board Meeting being held to approve the Interim Financial Statements
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New Bond Issue
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Update on Publication of New Offering Documents
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Appointment of Director
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Approval of half-yearly financial statements as at 30th April 2015
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Financial Analysis Summary
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Intention to transfer subsidiaries
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Announces outcome of the resolutions proposed to the AGM
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Notice of Board Meeting
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Intention to make a voluntary bid for Island Hotels Group Holdings p.l.c.
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68th Annual General Meeting held
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Annual General Meeting held
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Appointment of Director
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Approval of Interim Financial Statements - 1 November 2014 to 30 April 2015
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New Bond Issue subject to Listing Authority approval
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Errata Corrige - Termination of trading
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Termination of trading
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Notice of Board Meeting
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Appointment of Non-Executive Director
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Extraordinary General Meeting
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Interim Directors' Statement
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Allocation policy of €12,000,000 4.5% Izola Bank p.l.c. Unsecured Bonds 2025
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Update on Publication of New Offering Documents
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Interim Directors' Statement
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Change in Senior Management
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Buy-back: 7% Bonds 2017-2020
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Clarification re: Company Announcement 93
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Fifteenth Annual General Meeting
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Appointment of Chief Financial Officer
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Errata Corrige
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Execution of Share Transfer Agreement
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Acquisition of remaining 50% shareholding in Buttigieg Holdings Limited
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AGM Held
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Buy-back: 7% Bonds 2017-2020
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Annual General Meeting held
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Buy-back: 7% Bonds 2017-2020
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Application for new Bond Issue
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Internal Investigation Report
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Traffic Results - May 2015
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Notice to Shareholders
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MeDirect SA
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Updated Financial Analysis Summary as at 30th April 2015
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Bonus Share Issue
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Farsons Business Park and Property Interests
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Information to maintain a fair market
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Company Update
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Annual General Meeting Held
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15th Annual General Meeting Held
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Resumption of trading
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Board Meeting to be held
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Board Meeting to be held
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Bondholders' Meeting Held
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Annual General Meeting held
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AGM Held
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Approval of new Bond Issue
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Appointment of Chief Officer
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Annual General Meeting
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Discontinuance of listing
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Updated Financial Analysis Summary
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Directors’ Interim Statement
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2015 Annual General Meeting Agenda
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AGM Agenda 2015
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Errata corrige
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Annual General Meeting - Special Business
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Interim Directors' Statement
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New Bond Issue - Announcement of cut-off date.
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Interim Directors' Statement
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Preliminary Statement of Half Yearly Results 2015
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Basis of acceptance for Bond Issue
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Interim Directors’ Statement
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Appointment of Chairman and Vice Chairman
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Approval of Resolutions at the Annual General Meeting 2015
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Board Meeting to approve Half Year Financial Statements
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Information to maintain a fair market
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New Bond Issue
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Re-organisation of Corporate Structure
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Traffic Results – April 2015
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Annual General Meeting Held
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New Bond Issue
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Information on audited financial statements of Corinthia Palace Hotel Company Limited for 2014 as Guarantor
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Approval of Financial Statements for the financial year 2014
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Approval of Financial Statements for the financial year 2014
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Approval of Financial Statements for period ebded 31 December 2014
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Corrigendum to Company Announcement PFC 06
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Notification in terms of LR 5.197
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Nomination of Directors
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Approval of Financial Statements and comparison to financial analysis summary
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Approval of the Audited Consolidated Financial Statements for the year ended 31 December 2014
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Interim Financial Statements
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Shareholder's Meeting - Approval of Consolidated Audited Accounts
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Annual Report by Custodian and Trustee of Sinking Fund
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Approval of Financial Statements for the year ended 2014
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Interim Directors' Statement
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Approval of financial statements and declaration of final dividend
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Approval of Financial Statements for the period ending 31 December 2014
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Approval of Financial Statements for the year ended 31 December 2014
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Approval of Financial Statements
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Annual Report and Approval of Financial Statements
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Approval of Financial Statements
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Appointment of Directors
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Appointment of Director
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Election of Directors
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Bondholders' Meeting & Financial Analysis Summary
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Annual General Meeting held
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Variance in Profit for 2014
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Board meeting to be held re interim results
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Approval of Ordinary Resolutions at Annual General Meeting
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Annual General Meeting Held
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Annual General Meeting Held
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Buy-back: 7% Bonds 2017-2020
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Information to maintain a fair market
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Information to maintain a fair market
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Board Meeting Held
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Meeting of the Board of Directors
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Approval of financial statements for the year ended 31 December 2014
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Resignation of directors
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Meeting of the Board of Directors
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Financial Statements for 2014
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Notification of Scheduled Board Meeting
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EGM approval of discontinuance of listing and delivery of application of discontinuance to the Listing Authority
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Approval of financial statements for period ended 31 December 2014
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Preliminary Statement of Annual Results for the year ended 31 December 2014
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Board meeting to be held
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Change in shareholding pursuant to Listing Rule 5.176
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Board meeting to be held
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Change in shareholding pursuant to Listing Rule 5.176
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Consideration and approval of annual report and financial statements
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Board meeting to be held
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Consideration and approval of annual report and financial statements
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Consideration and approval of financial results and declaration or otherwise of a final dividend
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Change in Senior Officer
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Scheduled Board Meeting
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Appointment of Company Director.
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Notification of Board Meeting
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Board Meeting to approve Financial Statement 2014
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Board Meeting to approve Financial Statement 2014
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Scheduled Board Meeting
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Placing of items / resolutions on the AGM Agenda
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New Bond Issue
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Annual General Meeting 2015 - Agenda
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Board meeting to approve Half Year Financial Statements
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2015 AGM Resolutions
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Placing of items / resolutions on the AGM Agenda
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Approval of Financial Statements for 2014
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AGM Agenda
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AGM Agenda
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Upcoming Annual General Meeting
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Approval of Financial Statement 2014
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Annual General Meeting
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Audited Financial Statements for the year ended 31st December 2014
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Appointment of Chairman ad interim
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Information to maintain a fair market
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Traffic Results – March 2015
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AGM resolutions
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Resolutions for the consideration and approval at the AGM
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Annual General Meeting
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Announcement of legal proceedings
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Board Meeting
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Appointment of Chief Commercial Officer
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Annual Reports by Trustee of Sinking Fund
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Approval of Financial Statements for 2014
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Approval of Financial Statements 2014
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Appointment of Non-Executive Director & Chairman
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Board Meeting to consider the Annual Financial Statements
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Agreement reached with Just Burger Food Co.
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Buy-back: 7% Bonds 2017-2020
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Financial Statements for 2014
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Approval by the board of discontinuance of listing and date of EGM
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Announces date of board meeting to approve discontinuance of listing
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Approval of financial statements
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Board Meeting to consider the Annual Financial Statements
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Information to maintain a fair market
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Preliminary Financial Statements at 31 December 2014 including page 3 results
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Preliminary Financial Statements for the year ended 31 December 2014
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Change of Senior Officers
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Buy-back: 7% Bonds 2017-2020
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Manoel Island Project
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Errata corrige to Announcement issued on the 11 March 2015
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Interim Directors' Statement
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Preliminary Financial Statements for the year ended 31 December 2014
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Payment of Bond Interest
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Preliminary Statement of Annual Results for Financial Year ended 31 December 2014
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Award of Offshore Maintenance Contract
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Financial Statements for year ended 31 December 2014
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Financial Statements for the year ended 31 December 2014
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Interim Directors' Statement.
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Completion of squeeze-out process and expression of intention to discontinue listing
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Change in shareholding pursuant to Listing Rule 5.176
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Traffic Results – February 2015
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Annual General Meeting Held
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Annual Report 2014
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Buy-back: 7% Bonds 2017-2020
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Board meeting to be held
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Board Meeting to be held
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Upcoming Annual General Meeting
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CFO appointment
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Annual General Meeting Agenda
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Buy-back: 7% Bonds 2017-2020
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Announces approval of Financial Statements and dividend proposal
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Upcoming Annual General Meeting
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Corrigendum to Company Announcement 197/2015
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Buy-back: 7% Bonds 2017-2020
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Announces approval of Financial Statements, Dividend Proposal and new CEO appointment
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Audited Consolidated Financial Statements 2014 - Approval by Board
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Buy-back: 7% Bonds 2017-2020
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Announces approval of half-yearly report
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HSBC Preliminary Results
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Preliminary Results
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Board Meeting to Approve 2014 Audited Accounts - Revised Date
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Upcoming Annual General Meeting
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EGM - Approval of Ordinary Resolution
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Announces scheduled consideration of half-yearly report
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Nomination of Directors
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2014 Preliminary unaudited results and 2015 budget
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Resignation and Appointment of a Director
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Board Meeting to be held
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MIA announces ranking for 2014
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Nomination of Directors
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Purchase of own bonds
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Appointment of Senior Officer
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Interim Directors' Statement
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Buy-back: 7% Bonds 2017-2020
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Board meeting to be held.
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Progress of squeeze-out process
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Interim Directors Statement
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Appointment of Director
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Traffic Results - January 2015
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Commencement of squeeze-out process
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Buy-back: 7% Bonds 2017-2020
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Suspension of Trading
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Resignation of Directors and Company Secretary
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Share capital and voting rights
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Announces date of board meeting to approve the annual financial statements
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Result of Voluntary Public Takeover Bid
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Information to maintain a fair market
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Announces a Board Meeting to approve the Financial Statements as at 31 December 2014
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FIMBank's Fitch Rating
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Notice of Board Meeting to approve the Financial Statements as at the 31 December 2014
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Approval of AX Holdings Limited Annual Report & Financial Statements for the year ending 31st October 2014
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Announces Board Meeting to approve the Financial Statements as at 31st December 2014
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Announces Traffic Figures for 2014 and Forecasts for 2015
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Approval of Company's Annual Report & Financial Statements for the year ended 31st October 2014
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Extraordinary General Meeting to be held
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Board meeting to be held
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Announces appointment of new Chief Executive Officer ad interim
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Resignation/Appointment of Director
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Meeting to approve Company's Audited Financial Statements for year end 31st October 2014
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Approval of Ordinary Resolutions at Annual General Meeting
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Announcement on Voluntary Bid
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Purchase of own bonds
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Conditional Agreement signed for the acquisition of Island Hotels Group Holdings p.l.c.
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Conditional agreement signed for the sale of IHGH shares
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Board Meeting to approve 2014 Audited Accounts
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Change in shareholding
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Resignation of Director
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Revised Forecasts, Appointment of New Global Arrangers, Revocation of Existing Securities Offers & Publication of New Offering Documents
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Approval of Interim Financial Statements.
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Resignation of Director
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Cancellation of Bonds
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Board Meeting and Annual General Meeting
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Appointment of non-executive Directors
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Appointment of Chief Business Development Officer
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Purchase of own bonds
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Retirement of Senior Officer and Appointment of Acting CEO ad interim
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Board Meeting to approve Interim Financial Statements.
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41st Annual General Meeting and Appointment of Directors
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Purchase/Cancellation of Bonds
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Performance update 2014
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Announces appointment of New Head of Security
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Annual General Meeting Held
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Appointment of Chief Financial Officer
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Board Meeting to be held and Forthcoming Annual General Meeting
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Appointment of Assistant General Manager
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Information to maintain a fair market
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Resumption of Trading of 6.25% Bonds 2015
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2014 Preliminary Statement of Annual Results
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Traffic Results - November 2014
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Announces a statement of opinion by the Board on the Voluntary Offer for the Company Share
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Interim Directors' Statement
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Receipt of Voluntary Bid
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6% Subordinated Unsecured Bonds due 2019-2024 - Allotment Methodology
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Appointment of Senior Officer
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Interim Results and update on 6% Subordinated Unsecured Bonds
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Approval of Interim Consolidated Financial Statements
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Annual General Meeting 2014
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Management Board Appointments
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Appointment of Chief Human Resources Officer
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Board meeting to approve financial statements
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Directors’ Interim Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Change in Board of Directors
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Interim Directors' Statement
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Interim Directors Statement
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Interim Directors' Statement
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Interim Directors' Statement
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Interim Directors’ Statement
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Appointment Senior Officer
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Interim Directors' Statement
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Interim Directors' Statement
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Purchase of own bonds
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Interim Directors’ Statement
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BASIS ON ALLOCATION
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Interim Directors' Statement
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6% Mediterranean Bank plc 2019-2024 Subordinated Unsecured Bonds
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Buy-back: 7% Bonds 2017-2020
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Acquisition of Luzzu Complex, Qawra
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Redemption of €15,000,000 7.5% Mediterranean Investments Holding p.l.c. Euro Bonds 2012-2014 (MT0000371212)
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Annual General Meeting Date
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Traffic Results – October 2014
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Appointment of non-executive Director
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Interim Directors’ Statement
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Cancellation of Intermediatries Offer
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Company performance up to end of September 2014
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Company Appointments
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Approval of Preliminary Statements of Annual Results
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Announces approval of annual financial statements
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Issuance of a New Bond by PTL Holdings p.l.c.
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Appointment of senior officers
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Announces date of board meeting to approve the annual financial statements
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Purchase of Property
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Results of Comprehensive Assessment
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Results of Comprehensive Assessment
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Changes in Senior Management organisational structure and appointment of Chief Operating Officer
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Interim Directors' Statement Q3 2014
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Board Meeting to be held - FY2014 Financial Statements
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Announces acquisition of shares beyond a threshold under LR 5.176
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Announces extension of the Offer Period for its Intermediaries Offer
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Announces Extension of the Offer Period for its Intermediaries Offer
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Interim Directors' Statement Q3 2014
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Appointment of non-executive Director
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Appointment of Chief Financial Officer
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Change in Company Secretary
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FIMBank Group's Expansion
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Purchase of own bonds
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New Listing.
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Appointment of Chief Officers
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Traffic Results – September 2014
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New Listing.
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Appointment of Chief Officer
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United Finance 6..75% Bonds 2014-2016 Suspension of Trading
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Errata corrige relating to Company Annoucement Ref. SFC 221 dated 24th September 2014
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Forthcoming Annual General Meeting
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Acquisition of Volksbank Malta September 2014
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Delay in hotel refurbishment and expansion project
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Merger of Series 1 Tranche 1 and Tranche 2 Notes
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Surrender of CIS Licence.
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Annual General Meeting
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Approval of interim results and dividend
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Resignation of Director
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The Farsons Business Park Project and Reorganisation of Corporate Structure
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Buy-back: 7% Bonds 2017-2020
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Interim Directors' Statement
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Interim Directors' Statement
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Redemption of Bond
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Consideration of the company's financial statements for the 6 month period ended 31/7/14 and declaration or otherwise of an interim dividend
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Traffic Results – August 2014
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Appointment of Director
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Repurchase of bonds
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Repurchase of bonds
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Shareholding in Cablenet
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Resolutions for Annual General Meeting.
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Annual General Meeting.
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ERRATA CORRIGE RELATING TO COMPANY ANNOUNCEMENT STUM 39
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Board Meeting held.
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Errata Corrige relating to Company Announcement MLT26
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Approval of Half Yearly Report
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Approval of Interim Financial Statements
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Group Half-Yearly Report
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Redemption of Melita Capital plc 7.15% Bonds 2014 – 2016
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Approval of Half Yearly Financial Statements
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Approval of Half Yearly Financial Statements
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Approval of half yearly report
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Approval of half yearly report
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Approval of half yearly report and appointment of new director
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Approval of Interim Financial Statements
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Approval of Interim Financial Statements
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Group Half-Yearly Report
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Half Yearly Report
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Half Yearly Report
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Half-Yearly Report
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Board meeting to be held
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Board meeting to be held
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Board meeting to be held
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Board Meeting to be held.
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Announces the outcome of the resolutions proposed to the annual general meeting
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Financial Summary Report
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Half-Yearly Report
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Interim Directors` Statement
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Half-Yearly Report
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Interim Financial Statements
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Interim Financial Statements approved
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Interim Financial Statements
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Approval of Annual Report and Financial Statements as at 30th April 2014.
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Board meeting to be held
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Interim Financial Statement to be approved
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Interim Financial Statements
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Change in directors and company secretary
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Board Meeting to be held re results for year.
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Purchase of own bonds
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Interim Financial Statements
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Appointment of Director
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Traffic Results – July 2014
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Approval of Interim Financial Statements for the period ending 30 June 2014
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AGM held
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Scheduled Board Meeting
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Approval of Interim Financial Statements for the period ending 30 June 2014
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Approval of Interim Financial Statements for the Period ending 30 June 2014
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Resignation of Senior Officer
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Approval of Interim Financial Statements for the period ending 30 June 2014
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Board of Directors meeting to be held
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Announces date of board meeting to approve the interim financial statements
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Board of Directors Meeting
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Interim Directors Statement
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Corrigendum to Company Announcement 182/2014
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Announces approval of the Interim Financial Statements and declaration of Interim Dividend
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Approval of Interim Financial Statements for the period ending 30 June 2014
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Board of directors meeting
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Melita Group refinancing and reorganisation
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Announces date of board meeting to approve the interim financial statements
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Change in Ownership
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Allocation Policy
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Interim Financial Statements for the period ending 30 June 2014
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Corrigendum to Company Announcement 68/2014
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Purchasing of GlobalCapital 5.6% Unsecured Bonds 2014-2016
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Interim Directors' Statement
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Approval of Half Yearly Report
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Half-Yearly Report
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Purchase of 6.7% Bonds
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Approval of half yearly financials as at 30 June 2014
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Rights Issue 2014 - Final Results
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Notice of Board Meeting
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Announcement of: extraordinary shareholders’ resolution to amend the Memorandum and Articles of Association of Melita Capital p.l.c, and increase the authorised share capital of Melita Capital p.l.c
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Annual General Meeting to be held
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Approval of financial statements
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Vodafone and Wind submit non-binding offer for Forthnet shares
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Transfer of Shares
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Announces date of Annual General Meeting
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Annual General Meeting Held
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Class 1 Transaction
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Announces Board Meeting for the approval of the Interim Financial Statements
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Board Meeting to be held
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Notice of Board Meeting
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Participation in Rights issue
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Notification of Board Meeting
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Listing Authority - MFSA approval for the Bond €25,000,000 5% Unsecured Bonds 2024
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Announces date of board meeting to approve the Annual Financial Statements
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Appointment of Director.
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Board meeting to be held to approval the interim financial statements
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Traffic Results - June 2014
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Announces a Baord Meeting being held to approve the Interim Finamcial Statements ending 30 June 2014
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Change in company secretary
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New Bond Issue
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Resignation of Director
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Forthnet SA receives non-binding offer for NOVA
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Approval of half yearly financial statements ending 30th April 2014
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Resignation and appointment of senior officers
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Nomination of candidates for election of directors
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Closure of Rights Issue and Opening of Lapsed Rights Offer
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Change in senior management
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Interest shown in the Company and intention of directors to seek authorisation of shareholders pursuant to Listing Rule 5.174 at the forthcoming Annual General Meeting
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Errata Corrige - Redemption and Suspension of trading
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Redemption and Suspension of trading
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Appointment of Chief Information Officer
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Approval of interim financial statements for the period 1 November 2013 to 30 April 2014
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Board Meeting to be held
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