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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