Company Announcements

Announcements in 2024
3 September 2024	Information to the Market	Lom310
28 August 2024	Financial Results for the period ended 30 June 2024	Lom309
24 July 2024	Notice of Board Meeting	Lom308
28 June 2024	Annual General Meeting Financial Year 2023	Lom307
6 June 2024	AGM Resolutions & AGM Documentation	Lom306
22 May 2024	Regulatory Approval of Non-Executive Director	Lom305
26 April 2024	Annual Report & Financial Statements 2023	Lom304
22 March 2024	Notice of Meeting	Lom303
13 March 2024	Resignation & Appointment of Directors	Lom302
12 February 2024	Appointment of Director	Lom301
Announcements in 2023
29 November 2023	Appointments - Senior Officers	Lom300
20 November 2023	Appointment of Directors	Lom299
17 November 2023	Listing of Shares	Lom298
9 November 2023	Rights Issue & Excess Shares Offer - Allocation Policy	Lom297
3 November 2023	Excess Shares Offer – Update	Lom296
30 October 2023	Rights Issue 2023 – Update	Lom295
25 October 2023	Regulatory Approval of Non-Executive Director	Lom294
20 September 2023	Rights Issue 2023 – Regulatory Approval	Lom293
18 September 2023	Information to the Market	Lom292
11 September 2023	Application for Authorisation for Admissibility to Listing - Rights Issue	Lom291
29 August 2023	Financial Results for the period ended 30 June 2023	Lom290
8 August 2023	Notification of major shareholdings	Lom289
28 July 2023	Notice of Board Meeting	Lom288
20 July 2023	Bonus Share Issue	Lom287
23 June 2023	Annual General Meeting Financial Year 2022	Lom286
6 June 2023	Appointment of Directors	Lom285
5 June 2023	Information to the Market	Lom284
31 May 2023	AGM Resolutions & AGM Documentation	Lom283
28 April 2023	Financial Statements for the year ended 31 December 2022	Lom282
27 April 2023	Appointment – Chief Risk Officer	Lom281
23 March 2023	Notice of Board Mtg Fin Statements YE 311222	Lom280
23 March 2023	Senior Management Appointments	Lom279

Announcements in 2022
25 November 2022	Information to the Market	Lom278
17 November 2022	Share Capital and M&A's	Lom277
10 November 2022	Extraordinary General Meeting 2022	Lom276
20 October 2022	EGM & Rights Issue	Lom275
4 October 2022	Share Split	Lom274
20 September 2022	Accessing the Capital Markets & EGM	Lom273
12 August 2022	Lombard Bank Malta plc Financial Results for the period ended 30 June 2022	Lom272
5 August 2022	Notice of Board Meeting	Lom271
23 June 2022	Bonus Share Issue	Lom270
26 May 2022	Annual General Meeting Financial Year 2021	Lom269
24 May 2022	AGM 2022	Lom268
5 May 2022	AGM Resolutions & AGM Documentation	Lom267
20 April 2022	Financial Statements for the year ended 31 December 2021	Lom266
14 April 2022	Regulatory Approval of Non-Executive Director	Lom265
15 February 2022	Appointment of Non-Executive Director	Lom264
4 February 2022	Demise of Non-Executive Director	Lom263
Announcements in 2021
17 December 2021	Notice of Board Meeting	Lom262
26 August 2021	Financial Results for the six-month period ended 30 June 2021	Lom261
22 July 2021	Notice of Board Meeting	Lom260
25 June 2021	Bonus Share Issue	Lom259
28 May 2021	Annual General Meeting Financial Year 2020	Lom258
20 May 2021	AGM 2021	Lom257
11 May 2021	AGM Resolutions & AGM Documentation	Lom256
22 April 2021	Financial Statements for the year ended 31 December 2020	Lom255
22 April 2021	Information to the Market	Lom254
16 March 2021	Information to the Market	Lom253
15 March 2021	Notice of Board Meeting	Lom252
Announcements in 2020
02 December 2020	Annual General Meeting for Financial Year 2019	Lom251
19 November 2020	Interim Directors' Statement & COVID-19 Update	Lom250
11 November 2020	AGM 2020 Resolutions Documentation	Lom249
3 November 2020	Errata Corrige	Lom248
2 November 2020	Information to the Market	Lom247
30 October 2020	Information to the Market	Lom246
6 October 2020	AGM 2020	Lom245
27 August 2020	Financial Results for the six month period ended 30 June 2020	Lom244
23 July 2020	Notice of Board Meeting	Lom243
20 May 2020	Interim Directors' Statement & COVID-19 Update	Lom242
7 April 2020	Information to the Market	Lom241
23 March 2020	Financial Statements for the year ended 31 December 2019	Lom240
17 March 2020	COVID-19	Lom239

Announcements in 2019
19 December 2019	Board Meeting and Annual General Meeting	Lom238
21 August 2019	Financial Results for the six month period ended 30 June 2019	Lom237
20 June 2019	Notice of Board Meeting	Lom236
11 April 2019	Annual General Meeting for Financial Year 2018	Lom235
25 March 2019	2018 Annual Report	Lom234
21 March 2019	AGM Resolutions and AGM Documentation	Lom233
6 March 2019	Financial Statements for the y/e 31 December 2018	Lom232

Announcements in 2018
14 December 2018	Board Meeting and Annual General Meeting	Lom231
9 November 2018	Intention to dispose of shareholding	Lom230
23 August 2018	Financial Results for the six month period ended 30 June 2018	Lom229
10 August 2018	Acquisition of Shareholding in Lombard Bank Malta p.l.c.	Lom228
4 July 2018	Notice of Board Meeting	Lom227
30 April 2018	Change in Shareholding	Lom226
27 April 2018	Annual General Meeting for Financial Year 2017	Lom225
5 April 2018	AGM Resolutions and AGM Documentation	Lom224
16 March 2018	Acquisition of Shareholding in Lombard Bank Malta p.l.c.	Lom223
8 March 2018	Financial Statements for the y/e 31 December 2017	Lom222
15 January 2018	Retirement of Chief Officer	Lom221

Announcements in 2017
14 December 2017	Board Meeting and Annual General Meeting	Lom220
24 August 2017	Financial Results for the six month period ended 30 June 2017	Lom219
23 June 2017	Notice of Board Meeting	Lom218
28 April 2017	Annual General Meeting for Financial Year 2016	Lom217
6 April 2017	AGM Resolutions, CPB Disposal of Shareholding, AGM Documentation	Lom216
15 March 2017	2017 AGM Agenda Item	Lom215
9 March 2017	Financial Statements for the year ended 31 December 2016	Lom214

Announcements in 2016
30 December 2016	Board Meeting and Annual General Meeting	Lom213
19 September 2016	Resignation of Chief Officer	Lom212
25 August 2016	Financial Results for the six month period ended 30 June 2016	Lom211
23 June 2016	Notice of Board Meeting	Lom210
21 June 2016	Resignation of Non-Executive Director	Lom209
29 April 2016	Approval of Ordinary Resolutions at Annual General Meeting	Lom208
7 April 2016	AGM Resolutions	Lom207
22 March 2016	Company Update	Lom206
10 March 2016	Financial Statements for the year ended 31 December 2015	Lom205

Announcements in 2015
18 December 2015	Board Meeting and Annual General Meeting	Lom204
19 November 2015	Interim Directors' Statement	Lom203
25 August 2015	Interim Financial Statements	Lom202
19 June 2015	Notice of Board Meeting	Lom201
29 May 2015	Post Bonus Share Issue re Rounding	Lom200
28 May 2015	Company Update	Lom199
18 May 2015	Interim Directors' Statement	Lom198
23 April 2015	Approval of Ordinary Resolutions at Annual General Meeting	Lom197
10 April 2015	2015 AGM Resolutions	Lom196
9 March 2015	Financial Statements for the year ended 31 December 2014	Lom195

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EGM & Rights Issue