Company Announcements

2022

02.06.2022Bond Approval for Admissibility to Listing
26.05.2022Bond Application for Admissibility to Listing
19.05.2022Annual General Meeting Held
21.03.2022Ta' Xbiex Deed of Sale
17.03.2022Placing of items/resolutions on AGM Agenda
17.03.2022Announcement accompanying Annual Report and Consolidated Financial Statements 2021
17.03.2022Annual Report and Consolidated Financial Statements 2021PDFView inlineZip file
24.02.2022Board Meeting to approve the Financial Statements as at 31 December 2021
17.02.2022Resignation and Appointment of Director

2021

28.09.2021Birkirkara Promise of Sale
13.09.2021Ta' Xbiex Promise of Sale
12.08.2021St. George's Deed of Sale
05.08.2021Approval of Interim Financial Statements
30.07.2021St. George's Promise of Sale Update
16.07.2021Appointment of Directors
15.07.2021Annual General Meeting Held
31.05.2021AGM Agenda
17.05.2021Placing of items/resolutions on AGM Agenda
11.05.2021Change in Chairmanship
25.02.2021Annual Report and Consolidated Financial Statements for year ended 31 December 2020
01.02.2021Board Meeting to approve the Financial Statements as at 31 December 2020

2020

11.09.2020Swatar Deed of Sale
10.08.2020Approval of Interim Financial Statements
29.07.2020Annual General Meeting Held
28.07.2020AGM Live Streaming
14.07.2020Appointment of Director
01.07.2020AGM Agenda
17.06.2020Annual General Meeting 2020 Placing of items/resolutions on Agenda
09.06.2020Resignation & Appointment of Chief Executive Officer
02.04.2020Postponement of Annual General Meeting
19.02.2020Annual Report and Consolidated Financial Statements 2019
03.02.2020Board Meeting to approve the Financial Statements as at 31 December 2019
16.01.2020Swatar Promise of Sale - Errata Corrige
15.01.2020Swatar Promise of Sale

2019

26.11.2019St. Paul's Bay Old Exchange Deed of Sale
15.11.2019Directors' Statement
12.08.2019Approval of Interim Financial Statements 2019
22.07.2019Board Meeting to approve Interim Financial Statements
21.06.2019Appointment of Board Member
18.06.2019St. George's Exchange
12.06.2019Annual General Meeting Held
30.04.2019Annual Report and Consolidated Financial Statements 2018
29.04.2019AGM Agenda
12.04.2019Annual General Meeting 2019 - Placing of items/resolutions on Agenda
20.03.2019Preliminary Statement of Financial Results for Year Ended 31 December 2018
27.02.2019Board Meeting to approve the Financial Statements as at 31 December 2018

2018

06.08.2018Sliema Deed of Sale
02.08.2018St. George's Promise of Sale
01.08.2018Interim Financial Statements
01.08.2018Approval of Interim Financial Statements
19.07.2018Sliema Promise of Sale Update
13.06.2018Annual General Meeting Held
26.05.2018Update to Appointment of CEO
25.05.2018Appointment of CEO
17.05.2018Potential Acquisition
30.04.2018Annual General Meeting Agenda
12.04.2018Notification of Annual General meeting 2018
21.03.2018Resignation of CEO
21.03.2018Preliminary Statement of Financial Results for Year Ended 31 December 2017
20.03.2018Resignation of Director
01.03.2018Board Meeting to approve the Financial Statements as at 31 December 2017

2017

07.12.2017Sliema Promise of Sale Update 07.12.2017
07.08.2017Interim Financial Statements 30.06.2017
07.08.2017Approval of Interim Financial Statements 30.06.2017
04.08.2017Promise of Sale 04.08.2017
01.08.2017Notification of Board Directors meeting
25.05.2017Annual General Meeting Held
24.03.2017Notification of Annual General Meeting 2017
21.03.2017Preliminary Statement of Financial Results for the year ended 31 December 2016
06.03.2017Board meeting to approve the Financial Statements as at 31 December 2016
31.01.2017Promise of Sale 31.01.2017

2016

13.10.2016St. Georges Exchange
25.08.2016Approval of Interim Financial Statements 30 June 2016
18.08.2016Scheduled Board Meeting Half Yearly Results 2016
02.06.2016MPC AGM Held on 2nd June 2016
10.05.2016Interim Directors' Statement
19.04.2016AGM Agenda
22.03.2016St. George’s Exchange
21.03.2016Errata Corrige
21.03.2016Preliminary Statement of Group Results and State of Affairs - 31 December 2015
14.03.2016Notification of Board Meeting to approve Financial Statements