Lombard Bank
Company Announcements

Company Announcements


Announcements in 2024

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

View Archives

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

EGM & Rights Issue