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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Appointment of Chief Commercial Officer
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Basis of acceptance - €12,000,000 6% Mediterranean Investments Holding p.l.c. Bonds 2021
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Annual General Meeting held
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Annual General Meeting held
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67th Annual General Meeting held
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Change in Company Secretary
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Information to maintain a fair market
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errata corrige
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Annual General Meeting held
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Interim Directors' Statement
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Forthnet's Shareholding
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Fourteenth Annual General Meeting
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Appointment Chief Executive Officer
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Information to maintain a fair market
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Traffic Results – May 2014
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Rights Issue 2014 - Approval of Prospectus
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Issue of €12,000,000 6% Mediterranean Investments Holding p.l.c. Bonds 2021
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Bond 2014 allocation policy
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Bonus Share Issue
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2014 Annual General Meeting
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Annual Report 2014 and changes in Directors
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Notification in terms of LR 5.197
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Bond 2014 oversubscribed
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2014 Annual General Meeting Agenda
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Notice to Shareholders – 67th Annual General Meeting
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Board meeting to be held re interim results
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Rights Issue 2014
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Appointment of New Director
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AGM Agenda 2014
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Annual General Meeting Held
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Authorisation to maintain Listing Status
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AGM 2014 Held
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Notice of Redemption of 6% Bonds 2014/16
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Changes in Board of Directors
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Nomination of Directors
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Board Meeting to be held
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Interim Directors’ Statement
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Appointment of CFO
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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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Interim Directors' Statement
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Interim Directors' Statement
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Correction to Company Announcement 139/2014
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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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Announces the outcome of the resolutions proposed to the annual general meeting
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Interim Directors’ Statement
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Directors’ Interim Statement
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Interim Directors' Statement
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Forthcoming Annual General Meeting
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Buy-back: 7% Bonds 2017-2020
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Termination of suspension and re-activation of Trading in 6.7% Bonds
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Interim Directors’ Statement
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Rights Issue
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Resignation of Non-Executive Director
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Appointment of Chairman and Vice Chairman
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Approval of Resolutions at the Annual General Meeting 2014
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Change in Directorships
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Preliminary Statement of Half Yearly Results 2014
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Approval of Financial Statements for the year ended 31 December 2013
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Appointment of Director
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Announces Annual General Meeting and Record Date
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Announces Acquisition
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€20,000,000 Secured and Guaranteed Debt Issuance Programme
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Regulatory approval of New Bond Issue
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AGM Held
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Buy-back: 7% Bonds 2017-2020
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Traffic Results - April 2014
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Interim Directors' Statement
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Sale of Coastline Hotel
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€20,000,000 Secured and Guaranteed Debt Issuance Programme
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Approval of Financial Statements for the year ended 31 December 2013
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Information to maintain a fiar market
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Approval Annual Financial Report 2013
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Resignation of Senior Officer
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Audited Financial Statements for the year ended 31st December 2013
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Information on audited financial statements of Corinthia Palace Hotel Company Limited for 2013 as Guarantor
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Approval of Financial Statements for period ended 31 December 2013
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Approval of Financial Statements and Declaration of Final Dividend
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Approval of Financial Statements for period ended 31 December 2013
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Approval of financial statements for the year ended 31 December 2013
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Approval of financial statements for the financial year ended 31 December 2013
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Annual General Meeting held
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Annual Reports by Trustee of Sinking Fund
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New Bond Issue
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Approval of Financial Statements for period ended 31 December 2013
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Board meeting to be held
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Approval of financial statements for the financial year ended 31 December 2013
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Approval of Ordinary Resolutions at Annual General Meeting
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Interim Financial Statements
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Cancellation of Bonds
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Appointment of Directors
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Approval of Financial Statements for 2013
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Directors’ Meeting to be held
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Approval of Financial Statements for 2013
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Approval of financial statements for the year ended 31 December 2013
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67th Annual General Meeting and Nominations to the Election of Directors.
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Board meeting postponed
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Board Meeting for the approval of Financial Statement to be held
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Board meeting to be held
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AGM Held
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Consideration and approval of Financial Results and declaration or otherwise of a Final Dividend
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Announcement of Board Meeting for the approval of financial statements
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Upcoming Annual General Meeting
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Financial Statements for 2013
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Approval of financial statements for period ended 31 December 2013
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Placing of items/resolutions on the AGM Agenda
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Placing of items/resolutions on the AGM Agenda
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Board meeting to be held
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Board meeting to be held
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Annual General Meeting 2014 - Agenda
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Board meeting to be held re interim results
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Acquisition of Volksbank Malta 11 April 2014
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AGM Agenda
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Interim Dividend
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AGM held
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€20,000,000 Secured and Guaranteed Debt Issuance Programme
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Appointment of new Senior Officers
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Annual General Meeting
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€20,000,000 Secured and Guaranteed Debt Issuance Programme
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Approval of Financial Statements for 2013
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Resolutions for the consideration and approval at the AGM
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2014 AGM Resolutions
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Corrigendum to Company Announcement 96/2014
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Dividend Cut-Off Date
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Approval of financial statements 2013
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GO acquires shareholding in Cablenet
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Annual General Meeting Held
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Change in Shareholding pursuant to Listing Rule 5.176.
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Announcement of amendment to Memorandum and Articles of Association and appointment of new director
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Annual Report 2013
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Scheduled Board Meeting
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Preliminary Statement of Financial Results for year ending 31 December 2013
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Announces the award of two new contracts
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AGM Resolutions
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Annual Report by Trustee of Sinking Fund
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Approval of Financial Statements for the year ended 31 December 2013
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Information to maintain a fair market
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Notification of Board Meeting
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Board Meeting to approve Financial Statements for 2013
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Approval of Financial Statements for the year ended 31 December 2013
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Change in Board of Directors
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Preliminary Statement of Financial Results for the year ended 31 December 2013
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Notification of meeting
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Financial Statements for the year ended 31 December 2013
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Announces date of board meeting to approve the annual financial statements
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Board Meeting to approve Financial Statements for 2013
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Preliminary Financial Statements for the year ended 31 December 2013
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Announces Declaration of Interim Dividend
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Board Meeting to approve Financial Statements for 2013
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Notification of the Annual General Meeting 2014
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Change in Board of Directors.
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Announces the award of a new contract in Cyprus
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Interim Directors' Statement
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Preliminary Statement of Annual Results for Financial Year ended 31 December 2013
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Interim Directors' Statement
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Annual General Meeting Agenda
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Replacement of Senior Officer
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Upcoming Annual General Meeting
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Scheduled Board Meeting
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Traffic Results – February 2014
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Announces approval of Financial Statements, Dividend Proposal and new appointment in Senior Management
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Resignation of Director
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Notice of Board Meeting
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New Bonds Fully Subscribed
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Upcoming Annual General Meeting
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Announces date of board meeting to consider the annual financial statements
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Resignation of Senior Officer
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Announces Prospective Acquisition
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Appointment of Director
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Resignation of Non-Executive Director
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Placing items/resolutions on agenda
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Approval of Preliminary Statements of Annual Results
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Announces approval of half-yearly report
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Change in shareholding pursuant to Listing Rule 5.176
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Errata Corrige of FIM198 entitled FIMFactors' Share Aquisition
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Scheduled Board Meeting
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Preliminary results for the year ended 31 December 2003
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Approval of Audited Consolidated Financial Statements 31 October 2013
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New Beer Packaging Facility
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Appointment of Senior Manager
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Information to maintain a fair market
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FIMFactors' Share Aquisition
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Promise of Sale Agreement - Sale of Shares Of Coastline Hotel Limited
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Upcoming Annual General Meeting
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Upcoming Annual General Meeting
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Development of Costa Coffee in Spain
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Nomination of Directors
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Nomination of Directors
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Change in Shareholding
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Announces scheduled consideration of half-yearly report
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Board Meeting to be held
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Announces Board Meeting to approve the Financial Statements as at 31st December 2013
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Interim Directors' Statement
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Buy-back: 7% Bonds 2017-2020
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Resignation of Director
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Buy-back: 7% Bonds 2017-2020
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Interim Directors' Statement
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Traffic Results – January 2014
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Share capital and voting rights
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Board Meeting to be held
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Appointment of Deputy Chairman
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Interim Directors Statement
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Application to maintain Listing Status
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Notice of Board Meeting
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Appointment Chief Officer - Group Corporate Services
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Result of the Joint Voluntary Bid
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Board Meeting to be held
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Buy-back: 7% Bonds 2017-2020
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Announcement of Traffic Figures for 2013
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Errata Corrige - New Bond Issue
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Appointment of Non-Executive Director
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Suspension of trading
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New Bond Issue
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Notice of Board Meeting
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Resignation of Senior Officer
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Appointment of Director
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Approval of Ordinary Resolutions at Annual General Meeting
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Approval of Ordinary Resolutions at Annual General Meeting
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Completion of Forthnet's capital increase
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Appointment of Non-Executive Director
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Change in shareholding pursuant to Listing Rule 5.176
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Board Meeting to approve 2013 Audited Accounts
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Forthnet's notification re completion of capital increase
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Corinthia Hotel Benghazi
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Notification in terms of LR 5.197
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Participation in rights issue
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Appointment of Non-Executive Director
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FIMBank's investment in PRVI Faktor
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Change in Senior Management
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