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Company Announcements

 

Announcements in 2013

25 April 2013
Approval of Ordinary Resolutions at Annual General Meeting Lom170
14 March 2013
Preliminary Financial Statements for the year ended 31 Dec 2012 Lom169
Announcements in 2012
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

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