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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

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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