Company Announcements

Company Announcements Archives

Announcements in 2014

22 December 2014
Board Meeting and Annual General Meeting Lom194
14 November 2014
Interim Directors Statement Lom193
08 October 2014
Appointment of Chief Officers Lom192
20 August 2014
Interim Financial Statements June 2014 Lom191
10 July 2014
Board Meeting to be held Lom190
30 May 2014
Bonus Share Issue Lom189
19 May 2014
Interim Directors Statement Lom188
9 May 2014
Resignation of Non-Executive Director Lom187
25 April 2014
Approval of Ordinary Resolutions at Annual General Meeting Lom186
4 April 2014
2014 AGM Resolutions Lom185
14 March 2014
Financial Statements for the year ended 31 December 2013 Lom184
27 February 2014
Placing of items/resolutions on Agenda Lom183
28 January 2014
New Chief Officer – Group Corporate Services Lom182
17 January 2014
Notice of Board Meeting Lom181

Announcements in 2013

15 Nov 2013
Interim Directors' Statement Lom180
22 August 2013
Interim Financial Statements Lom179
17 July 2013
Notice of Board Meeting Lom178
06 June 2013
Change of Company Secretary Lom177
20 May 2013
Interim Directors' Statement Lom176
15 May 2013
Retirement/Appointment of Chairman Lom175
25 April 2013
Approval of Ordinary Resolutions at Annual General Meeting Lom174
11 April 2013
2013 Annual General Meeting Resolutions Lom173
14 March 2013
Preliminary Financial Statements for the year ended 31 Dec 2012 Lom172
03 Jan 2013
Notice of Board Meeting Lom171

Announcements in 2012

14 November 2012
Interim Directors Statement Lom170
25 Oct 2012
Shareholding in MaltaPost plc Lom169
23 August 2012
Interim Financial Statements Lom168
18 July 2012
Notice of Board Meeting Lom167
30 May 2012
Lombard Bank Malta plc Change amongst Directors Lom166
18 May 2012
Lombard Bank Malta plc Interim Directors Statement Lom165
25 April 2012
Approval of Ordinary Resolutions at Annual General Meeting Lom164
15 March 2012
Financial Statements for the year ended 31 December 2011 Lom163
29 February 2012
Marfin Popular Bank Public Co Ltd Lom162
21 February 2012
Notice of Board Meeting Lom161

Announcements in 2011

9 November 2011
Interim Directors' Statement Lom160
9 September 2011
Appointment of Director Lom159
23 August 2011
Interim Financial Statements Lom158
08 June 2011
Board Meeting Lom157
06 May 2011
Interim Directors' Statement Lom156
29 Apr 2011
Approval of Ordinary Resolutions at Annual General Meeting Lom155
10 Mar 2011
Financial Statements for the Year Ended 31 December 2010 Lom154
03 Jan 2011
Board Meeting to Approve Financial Statements Lom153

Announcements in 2010

01 Nov 2010
Interim Directors Statement Lom152
24 Aug 2010
Interim Financial Statements for six months ended 30 June 2010 Lom151
25 May 2010
Interim Directors Statement Lom150
24 May 2010
Senior Management Appointments Lom149
24 May 2010
Board Meeting to be held Lom148
17 May 2010
Financial Statements for the Year Ended 31 Dec 2009 Lom147
30 April 2010
Increase in Capital Lom146
23 April 2010
Approval of Ordinary and Extraordinary Resolutions at Annual General Meeting Lom145
11 March 2010
Preliminary Statement of Annual Results for the Year Ending 31/12/2009 Lom144

Announcements in 2009

21 December 2009

Board Meeting to be held Lom143

30 October 2009

Interim Directors Statement Lom142
27 August 2009
Interim Financial Statements for six months ended 30 June 2009 Lom141
01 July 2009
Board Meeting to be held Lom140
18 May 2009
Interim Directors Statement Lom139
11 May 2009
Increase in Capital Lom138
27 April 2009
Financial Statements for the Year Ended 31 Dec 2008 Lom137

24 April 2009

Approval of Ordinary Resolutions at Annual General Meeting

Lom136

12 March 2009

Preliminary Statement of Annual Results for the Year Ending 31/12/2008

Lom135

 Announcements in 2008

11 December 2008
Board Meeting to approve Financial Statements Lom134
30 October 2008
Interim Directors Statement Lom133
25 September 2008
Retirement of General Manager Lom132
26 August 2008
Interim Financial Statements Lom131
3 July 2008
Board Meeting to be held Lom130
3 June 2008
Increase in Capital Lom129
23 May 2008
Interim Directors Statement Lom128
25 April 2008
Approval of Ordinary and Extraordinary Resolutions at Annual General Meeting Lom127
3 April 2008
Appointment / Resignation of Directors Lom126
13 March 2008
Preliminary Statement of Annual Results for the Year Ending 31/12/2007 Lom125
29 Feb. 2008
Acquisition of Shareholding Lom124
29 Feb. 2008
Appointment Chief Officer - Private Banking & Corporate Advisory Services Lom123
26 Feb. 2008
Regulatory approval for the acquisition of a qualifying shareholding by Marfin Popular Bank Public Company Ltd Lom122

Announcements in 2007

12 Dec. 2007
Board Meeting to approve Financial Statements Lom121
10 Dec. 2007
Interim Directors Report Lom120
22 Oct. 2007

Lombard Bank Malta plc Senior Officers

Lom119
18 Oct. 2007

Information regarding the acquisition of shares by Marfin Popular Bank Public Company Ltd Lom118
15 Oct. 2007
Marfin Popular Bank Public Company Ltd acquires shareholding in the Company Lom117
3 Sept. 2007
Approval by Cabinet of Acquisition of shareholding in Maltapost plc Lom116
7 August 2007
Interim Financial Statements Lom115
30 July 2007

Lombard announces agreement to acquire 700,000 Ordinary Shares in Maltapost p.l.c. Lom114
4 July 2007
Board Meeting to be held Lom113
4 June 2007
Interim Directors' Statement Lom112
26 April 2007
Approval of ordinary resolutions at Annual General Meeting Lom111
22 March 2007
Information regarding dividend Lom110
8 March 2007
Preliminary Statement of Annual Results for the year ended 31.12.2006 Lom109
26 January 2007
Details re. Mr Stefano Loffredi, Director Lom108
4 January 2007
Appointment of new Director Lom107

Announcements in 2006
29 December 2006
Board Meeting to be Held Lom106
5 September 2006

Resignation of Director

Lom105
10 August 2006
Shareholding in Maltapost p.l.c. Lom104
8 August 2006
Approval of Interim Accounts Lom103
15 June 2006 
Banca della Svizzera Italiana acquires Banca Unione di Credito from FIAT Group Lom102
12 June 2006
Board Meeting to be held> Lom101
26 April 2006 
AGM held Lom100
2 March 2006
Information regarding final Dividend Lom99
28 February 2006
Approval of Preliminary Statement of Annual Results and recommendation of Final  Dividend Lom98

Announcements in 2005
21 December 2005
Board of Directors Meeting to be held Lom97
21 December 2005
Proposal of Share Split Lom96
16 December 2005
Surrender of license by  Lombard Stockbrokers Ltd Lom95
9 August 2005
Interim Financial Report for the six months ending 30th June Lom94
28 July 2005
Board meeting to be held on 9 August to consider and approve interim accounts. Lom93
5 April 2005
AGM held Lom92
22 February 2005
The attribution price of new shares Lom91
17 February 2005
Board Meeting held Lom90

Announcements in 2004
28 December 2004
Board meeting to be held Lom89
3 September 2004
Resignation of General Manager Lom88
27 July 2004
Unaudited Interim Financial Statements  Lom87
6 April 2004
Approval of AGM Resolutions Lom86
25 February 2004
Distribution of Dividend Lom85
18 February 2004
Preliminary Profit Statement Lom84
5 January 2004
Board meeting to be held Lom83

Announcements in 2003
24 October 2003
Ordinary and extraordinary resolutions approved at AGM Lom82
7 October 2003
Extraordinary Resolution put to AGM Lom81
30 September 2003
Interim Dividend Lom80
23 September 2003
Payment of an Interim Dividend Lom79
18 September 2003
Approval of Accounts and declaration of Interim dividend Lom78
5 September 2003
Board Meeting to be held Lom77
15 May 2003
Preliminary Profit Statement Lom76
24 April 2003
Board Meeting to be Held Lom75

To view these documents you need Adobe Acrobat Reader®
(if you don't have it please click here to download and install)