Market Closed


Announcements
Date Description
27-03-2024 11:47 Annual Report FY 2023 inline viewer zip file BOV476.pdf
26-03-2024 11:53 Errata Corrige - Placing of items/resolutions on the AGM Agenda - - BOV475.pdf
20-03-2024 09:09 Placing of items/resolutions on the AGM Agenda - - BOV474.pdf
15-03-2024 15:39 Board Meeting to be held - - BOV473.pdf
08-02-2024 16:19 Changes in Senior Management - - BOV472.pdf
03-01-2024 08:45 Call for Independent Non-Executive Directors - - BOV471.pdf
21-12-2023 09:42 Appointment of Chief Commercial Officer - - BOV470.pdf
19-12-2023 15:42 Sale of a portfolio of non-performing loans - - BOV469.pdf
06-12-2023 11:43 Information to the Market - - BOV468.pdf
22-11-2023 10:32 Appointment of Chief Risk Officer - - BOV467.pdf
06-11-2023 11:25 Regulatory Approval of Interim Dividend - - BOV466.pdf
02-11-2023 12:04 Interim Directors'' Statement - - BOV465.pdf
26-10-2023 15:54 Declaration of Interim Dividend - - BOV464.pdf
20-10-2023 15:37 Board meeting to be held re interim dividend - - BOV463.pdf
12-10-2023 10:38 Appointment of Chief People and Culture Officer - - BOV462.pdf
11-10-2023 08:34 Intention to sell a portion of the Bank’s portfolio of Non-performing Loans - - BOV461.pdf
28-08-2023 16:13 Appointment of Chief Strategy, Transformation and Data Officer - - BOV460.pdf
02-08-2023 11:12 Appointment of Directors - - BOV459.pdf
02-08-2023 11:11 Appointment of Chief Personal and Wealth Officer - - BOV458.pdf
27-07-2023 13:47 Half Yearly Financial Results FY 2023 - - BOV457.pdf
26-07-2023 11:59 BOV Announces New USD Correspondent Banking Partnership with Citi - - BOV456.pdf
20-07-2023 08:55 Board meeting to be held re Interim Results - - BOV455.pdf
25-05-2023 13:29 AGM Held - - BOV454.pdf
04-05-2023 10:00 AGM 2023 Agenda - - BOV453.pdf
04-05-2023 09:59 Interim Directors'' Statement - - BOV452.pdf
27-04-2023 11:56 Resignation of Director - - BOV451.pdf
05-04-2023 14:25 Resignation of Chief Risk Officer & Executive Director - - BOV450.pdf
30-03-2023 12:14 Annual Report FY 2022 inline viewer zip file BOV449.pdf
23-03-2023 12:41 Placing of items/resolutions on AGM Agenda - - BOV448.pdf
23-03-2023 12:38 Board Meeting to be held re Financial Statements FY 2022 - - BOV447.pdf
14-03-2023 16:04 Resignation of Chief Business Banking Officer - - BOV446.pdf
06-12-2022 15:33 Issue of €350 million Callable Senior Non-Preferred Notes - - BOV445.pdf
03-11-2022 12:02 Interim Directors'' Statement - - BOV444.pdf
21-10-2022 10:47 Regulatory Approval of Director Deborah Schembri - - BOV443.pdf
13-10-2022 10:37 Regulatory Approval of Chief Executive Officer - - BOV442.pdf
16-09-2022 11:13 Approval of Base Prospectus in respect of a Euro Medium Term Note Programme - - BOV441.pdf
15-09-2022 15:49 Change in Senior Management - - BOV440.pdf
05-08-2022 09:50 Resignation of Chief People and Change Officer - - BOV439.pdf
28-07-2022 12:44 Half Yearly Financial Results FY 2022 - - BOV438.pdf
21-07-2022 15:57 Board Meeting to be held re Interim Results - - BOV437.pdf
17-06-2022 08:34 Information Session for Shareholders - - BOV436.pdf
02-06-2022 12:15 48th AGM held - - BOV435.pdf
23-05-2022 13:53 Approval of Chief Digital Officer - - BOV434.pdf
17-05-2022 09:54 BOV invites shareholders to meet Bank’s Board and Management - - BOV433.pdf
12-05-2022 08:43 48th AGM Agenda - - BOV432.pdf
11-05-2022 08:21 Resignation of Chief Marketing and Customer Intelligence Officer - - BOV431.pdf
05-05-2022 09:06 Interim Directors’ Statement - - BOV430.pdf
03-05-2022 19:18 Settlement of the Deiulemar litigation - - BOV429.pdf
25-03-2022 09:04 Placing of items/resolutions on AGM Agenda - - BOV428.pdf
22-03-2022 12:05 Annual Report FY 2021 inline viewer zip file BOV427.pdf
15-03-2022 14:25 Board Meeting to be held re Financial Statements FY 2021 - - BOV426.pdf
15-02-2022 09:09 Approval of Chief People and Change Officer - - BOV425.pdf
08-02-2022 15:51 Bank of Valletta to appeal Deiulemar judgement - - BOV424.pdf
20-12-2021 14:45 Approval of Directors - - BOV423.pdf
10-12-2021 13:26 Declaration of Interim Dividend - - BOV422.pdf
03-12-2021 16:05 Board meeting to be held re interim dividend - - BOV421.pdf
15-11-2021 14:12 Approval of Chief Marketing and Customer Intelligence Officer - - BOV420.pdf
02-11-2021 11:00 Interim Directors'' Statement - - BOV419.pdf
13-09-2021 15:31 Appointment of Chief Digital Officer - - BOV418.pdf
03-08-2021 10:12 Approval of Chief Financial Officer - - BOV417.pdf
29-07-2021 13:24 Half Yearly Financial Results FY 2021 - - BOV416.pdf
15-07-2021 09:05 Board Meeting to be held re Interim Results - - BOV415.pdf
05-07-2021 08:59 Senior Management Appointments - - BOV414.pdf
20-05-2021 11:30 47th AGM held - - BOV413.pdf
06-05-2021 10:26 Update on USD Correspondent Banking - - BOV412.pdf
06-05-2021 08:46 Interim Directors'' Statement Q1 2021 - - BOV411.pdf
29-04-2021 08:30 AGM Agenda - - BOV410.pdf
30-03-2021 14:28 Annual Report FY 2020 - - BOV409.pdf
30-03-2021 14:01 Approval of Financial Statements FY 2020 - - BOV408.pdf
25-03-2021 15:05 Information to the Market - - BOV407.pdf
22-03-2021 12:39 Information to the Market - - BOV406.pdf
16-03-2021 08:41 Board Meeting to be held re FY2020 Financial Statements - - BOV405.pdf
03-03-2021 10:29 Change in Senior Management - - BOV404.pdf
02-02-2021 15:30 Information to the Market - - BOV403.pdf
29-01-2021 08:51 Information to the Market - - BOV402.pdf
06-01-2021 08:38 Change in Senior Management - - BOV401.pdf
26-11-2020 11:36 46th AGM held - - BOV400.pdf
05-11-2020 15:14 AGM Agenda - - BOV399.pdf
02-11-2020 15:31 Interim Directors’ Statement - - BOV398.pdf
20-10-2020 08:49 Information to the Market - - BOV397.pdf
15-10-2020 08:55 Appointment of new Chairman - - BOV396.pdf
09-10-2020 09:02 Information the Market - - BOV395.pdf
02-09-2020 15:55 Information to the Market - - BOV394.pdf
02-09-2020 08:42 Forthcoming Annual General Meeting - - BOV393.pdf
07-08-2020 15:30 Information to the market - - BOV392.pdf
31-07-2020 13:30 Interim Financial Statements January to June 2020 and new AGM date - - BOV391.pdf
20-07-2020 15:31 Board Meeting to be held re Interim Results - - BOV390.pdf
30-04-2020 10:25 Interim Directors'' Statement - - BOV389.pdf
28-04-2020 17:31 Appointment of new Chairman - - BOV388.pdf
06-04-2020 08:37 Annual Report FY 2019 - - BOV387.pdf
03-04-2020 16:27 Annual Report FY 2019 - - BOV386.pdf
01-04-2020 08:45 Information to the market - - BOV385.pdf
18-03-2020 18:38 Information to the Market - - BOV384.pdf
18-03-2020 18:34 Approval of Financial Statements FY 2019 - - BOV383.pdf
17-03-2020 17:48 Information to the Market - COVID-19 - - BOV382.pdf
06-03-2020 09:14 Board meeting to be held re FY 2019 Financial Statements - - BOV381.pdf
21-02-2020 16:22 Forthcoming Annual General Meeting - - BOV380.pdf
14-02-2020 08:31 Maturity of 4.8% Bank of Valletta p.l.c Subordinated Bonds 2020 ISIN MT0000021270 - - BOV379.pdf
23-01-2020 11:07 Resignation of director and election of directors - - BOV378.pdf
02-01-2020 10:30 Regulatory Approvals & Changes in Senior Management & Directors - - BOV377.pdf
19-12-2019 08:56 La Valette Multi Manager Property Fund - - BOV376.pdf
18-12-2019 08:47 Information to the market - - BOV375.pdf
16-12-2019 11:28 Information to the market - - BOV374.pdf
10-12-2019 09:36 Information to the Market - - BOV373.pdf
25-11-2019 08:51 Management Board Appointment - - BOV372.pdf
11-11-2019 08:40 Information to the Market - - BOV371.pdf
28-10-2019 08:54 Interim Directors'' Statement - - BOV370.pdf
22-10-2019 16:11 Information to the Market - - BOV369.pdf
03-09-2019 08:26 Information to the Market - - BOV368.pdf
28-08-2019 15:30 Subordinated Bonds buyback clarification - - BOV367.pdf
27-08-2019 15:40 Resignation of Director - - BOV366.pdf
31-07-2019 14:02 Interim Financial Statements - 1 January 2019 to 30 June 2019 - - BOV365.pdf
23-07-2019 15:40 Board Meeting to be held re Interim Results - - BOV364.pdf
02-07-2019 15:35 Allocation policy in respect of the offer by Bank of Valletta p.l.c. of €50,000,000 3.75% Unsecured Subordinated Bonds 2026 – 2031 - - BOV363.pdf
01-07-2019 08:03 Information to the Market - - BOV362.pdf
17-06-2019 08:39 Information to the Market - - BOV361.pdf
04-06-2019 08:48 Approval of €50,000,000 Bank of Valletta p.l.c. 3.75% Unsecured Subordinated Bonds 2026-2031 by the Listing Authority - - BOV360.pdf
27-05-2019 15:48 Application for Authorisation for Admissibility to Listing of €50,000,000 Bank of Valletta p.l.c. 3.75% Unsecured Subordinated Bonds 2026 – 2031 - - BOV359.pdf
15-05-2019 16:23 Errata Corrige - Maturity of 5.35% Bank of Valletta p.l.c Subordinated Bonds 2019 ISIN MT0000021262 - - BOV358.pdf
15-05-2019 15:51 Interim Directors'' Statement - - BOV357.pdf
15-05-2019 15:45 Maturity of 5.35% Bank of Valletta p.l.c Subordinated Bonds 2019 ISIN MT0000021262 - - BOV356.pdf
09-05-2019 15:08 45th AGM held - - BOV355.pdf
26-04-2019 17:09 Information to the Market - - BOV354.pdf
18-04-2019 10:19 AGM Agenda & Annual Report FY 2018 - - BOV353.pdf
15-04-2019 15:28 Maturity of 4.25% Bank of Valletta p.l.c Notes 2019 Series 2 Tranche 1 ISIN MT0000021304 - - BOV352.pdf
15-03-2019 13:43 Approval of Financial Statements FY 2018 - - BOV351.pdf
18-02-2019 15:17 Forthcoming Annual General Meeting - - BOV350.pdf
18-02-2019 15:13 Board Meeting to be held re: FY 2018 Financial Statements - - BOV349.pdf
14-02-2019 16:20 Information to the Market - - BOV348.pdf
02-11-2018 15:37 Information to the Market - - BOV347.pdf
02-10-2018 16:07 La Valette Multi Manager Property Fund - - BOV346.pdf
12-09-2018 18:01 La Valette Multi Manager Property Fund - - BOV345.pdf
01-08-2018 15:11 Maturity of 4.8% Bank of Valletta p.l.c. Notes 2018 ISIN MT0000021288 - - BOV344.pdf
31-07-2018 12:54 Interim Financial Statements 1 January 2018 to 30 June 2018 - - BOV343.pdf
24-07-2018 14:28 Board meeting to be held re interim results - - BOV342.pdf
20-07-2018 12:14 Information to the Market - - BOV341.pdf
19-07-2018 13:56 Board of Directors - - BOV340.pdf
31-05-2018 15:41 Share Capital and Voting Rights - - BOV339.pdf
11-05-2018 14:16 44th AGM held, appointment of Non-Executive Directors and Scrip Dividend - - BOV338.pdf
19-04-2018 15:59 AGM Agenda - - BOV337.pdf
18-04-2018 14:40 Information to the Market - - BOV336.pdf
12-04-2018 09:24 Scrip Dividend - Attribution Price - - BOV335.pdf
27-03-2018 17:17 Information to the Market - - BOV334.pdf
26-03-2018 15:53 Information to the Market - - BOV333.pdf
23-03-2018 14:21 Approval of Preliminary Statement of Annual Results - - BOV332.pdf
15-03-2018 13:51 Board Meeting to be held-FY 2017 Financial Statements - - BOV331.pdf
14-03-2018 15:24 La Valette Multi Manager Property Fund (LVMMPF) - - BOV330.pdf
23-02-2018 11:02 La Valette Multi Manager Property Fund - - BOV329.pdf
16-02-2018 15:35 Forthcoming Annual General Meeting - - BOV328.pdf
31-12-2017 09:25 Share Capital and Voting Rights - - BOV327.pdf
22-12-2017 20:51 Listing of 105,000,000 new ordinary shares and commencement of trading - - BOV326.pdf
19-12-2017 16:05 Allocation policy in respect of a rights issue by Bank of Valletta p.l.c. of approximately €150 million worth of new ordinary shares - - BOV325.pdf
07-12-2017 15:31 Rights issue by Bank of Valletta p.l.c. of 105,000,000 new ordinary shares oversubscribed - - BOV324.pdf
06-12-2017 16:36 Regulatory approval of two Executive Directors - - BOV323.pdf
01-12-2017 08:41 Rights Issue by Bank of Valletta p.l.c. - UniCredit S.p.A. - - BOV322.pdf
27-10-2017 09:12 Interim Financial Statements 1 October 2016 to 30 September 2017 - - BOV321.pdf
25-10-2017 08:58 Rights Issue by Bank of Valletta p.l.c of approximately €150 million worth of new ordinary shares-Additional Information - - BOV320.pdf
23-10-2017 17:01 Rights issue by Bank of Valletta p.l.c. of approximately €150 million worth of new ordinary shares - - BOV319.pdf
19-10-2017 15:58 Board Meeting to be held - Second Interim Results - - BOV318.pdf
13-09-2017 15:35 Regulatory approval for the Bank to increase its authorised share capital - - BOV317.pdf
07-08-2017 15:46 Voluntary Disclosure of Financial Information Jan-June 2017 - - BOV316.pdf
04-08-2017 15:35 Appointment of Executive Directors - - BOV315.pdf
28-07-2017 15:57 Extraordinary General Meeting: Resolutions Approved and Plans to Issue New Share Capital - - BOV314.pdf
06-07-2017 22:38 Extraordinary General Meeting - - BOV313.pdf
04-07-2017 15:30 Board of Directors - - BOV312.pdf
26-06-2017 16:20 Change in Accounting Reference Date - - BOV311.pdf
27-04-2017 13:35 Interim Financial Statements – 1 October 2016 to 31 March 2017 - - BOV310.pdf
20-04-2017 14:18 Board meeting to be held re interim results - - BOV309.pdf
03-04-2017 14:34 Sale of Shareholding in MIDI plc - - BOV308.pdf
29-03-2017 11:22 Change in name of Subsidiary - - BOV307.pdf
31-01-2017 15:33 Share Capital and Voting Rights - - BOV306.pdf
16-12-2016 15:59 43rd Annual General Meeting and Appointment of Directors - - BOV305.pdf
02-12-2016 15:27 Change in name of subsidiary - - BOV304.pdf
25-11-2016 08:57 AGM Agenda - - BOV303.pdf
02-11-2016 15:54 Nominations to Board of Directors of Bank of Valletta p.l.c. - - BOV302.pdf
28-10-2016 12:39 Approval of Preliminary Statement of Annual Results - - BOV301.pdf
21-10-2016 12:17 Board Meeting to be held-FY 2016 Financial Statements - - BOV300.pdf
10-10-2016 16:46 Management Board Appointment - - BOV299.pdf
26-09-2016 12:29 Forthcoming Annual General Meeting - - BOV298.pdf
16-09-2016 13:31 Resignation of Non-Executive Director - - BOV297.pdf
18-08-2016 12:42 Bank of Valletta p.l.c. acquisition of Insight Investment Management Limited shareholding in Valletta Fund Management Limited - - BOV296.pdf
04-08-2016 12:33 Bank of Valletta Nomination of Directors Process - - BOV295.pdf
01-08-2016 14:49 Bank of Valletta p.l.c. 3.5% Subordinated Notes 2030 Fungible Issue - - BOV294.pdf
22-06-2016 16:01 Receipt of proceeds from Visa Europe transaction - - BOV293.pdf
26-05-2016 09:10 BOV's Anti-Money Laundering Processes - - BOV292.pdf
17-05-2016 16:58 Management Board Appointments - - BOV291.pdf
29-04-2016 12:31 Interim Financial Statements - - BOV290.pdf
20-04-2016 12:41 Board meeting to be held re interim results - - BOV289.pdf
22-03-2016 16:37 Results of offer and allocation policy in respect of the offer by Bank of Valletta p.l.c. of a maximum aggregate amount of €50,000,000 3.50% p.a. Subordinated Notes 2030 - - BOV288.pdf
15-03-2016 14:06 Appointment of Company Secretary - - BOV287.pdf
19-02-2016 12:11 Offer for subscription of Eur50 million - 3.50% Subordinated Notes 2030 by BOV - - BOV286.pdf
01-02-2016 11:13 Share Capital and Voting Rights - - BOV285.pdf
14-01-2016 14:13 Board of Directors - - BOV284.pdf
17-12-2015 15:17 42nd Annual General Meeting and Appointment of Directors - - BOV283.pdf
14-12-2015 10:10 Allocation policy in respect of the offer by BOV of a maximum of €75,000,000 3.50% p.a. Subordinated Notes 2030 - - BOV282.pdf
09-12-2015 09:07 Closure offer for subscription of the 3.50% p.a. Subordinated Notes 2030 - - BOV281.pdf
30-11-2015 16:03 BOV Offer 3.50% p.a. Subordinated Notes 2030 - Extension of date for Preferred Applicants - - BOV280.pdf
26-11-2015 11:35 Annual General Meeting 2015 - - BOV279.pdf
20-11-2015 08:50 Appointment of Chief Executive Officer - - BOV278.pdf
10-11-2015 10:28 Issue of Prospectus and Supplement by Bank of Valletta p.l.c. in relation to a Subordinated Debt Issuance Programme and Offer for subscription of €75,000,000 3.50% p.a. Subordinated Notes 2030 - - BOV277.pdf
30-10-2015 12:58 Approval of Preliminary Statement of Annual Results - - BOV276.pdf
28-10-2015 19:23 Bank of Valletta followed Banking Supervisors' instructions on directors' suitability assessment - - BOV275.pdf
23-10-2015 12:37 Board Meeting to be held - FY2015 Financial Statements - - BOV274.pdf
21-10-2015 16:32 Approval of Subordinated Debt Issuance Programme by the Listing Authority - - BOV273.pdf
28-09-2015 12:42 Forthcoming Annual General Meeting - - BOV272.pdf
16-09-2015 08:27 Application for Authorisation for Admissibility to listing of a 12-month Subordinated Debt Issuance Programme - - BOV271.pdf
01-09-2015 15:03 Execution of a share purchase agreement for the sale of its shares in Valletta Cruise Port plc - - BOV270.pdf
27-08-2015 12:30 Application for the post of CEO - - BOV269.pdf
13-07-2015 12:24 Interim Directors Statement - - BOV268.pdf
30-04-2015 12:32 Interim Financial Statements - - BOV267.pdf
23-04-2015 12:43 Board meeting to be held re interim results - - BOV266.pdf
02-04-2015 12:33 Announcement of legal proceedings - - BOV265.pdf
06-02-2015 14:46 Interim Directors Statement - - BOV264.pdf
02-02-2015 09:51 Share capital and voting rights - - BOV263.pdf
18-12-2014 11:20 41st Annual General Meeting and Appointment of Directors - - BOV262.pdf
26-11-2014 10:40 Annual General Meeting 2014 - - BOV261.pdf
24-11-2014 13:07 Management Board Appointments - - BOV260.pdf
31-10-2014 12:31 Approval of Preliminary Statements of Annual Results - - BOV259.pdf
26-10-2014 12:13 Results of Comprehensive Assessment - - BOV258.pdf
24-10-2014 14:16 Changes in Senior Management organisational structure and appointment of Chief Operating Officer - - BOV257.pdf
21-10-2014 12:58 Board Meeting to be held - FY2014 Financial Statements - - BOV256.pdf
06-10-2014 13:21 Appointment of Chief Officer - - BOV255.pdf
26-09-2014 13:03 Forthcoming Annual General Meeting - - BOV254.pdf
31-07-2014 13:03 Interim Directors Statement - - BOV253.pdf
25-04-2014 12:34 Interim Financial Statements - - BOV252.pdf
11-04-2014 00:00 Board meeting to be held re interim results - - BOV251.pdf
31-01-2014 00:00 Share capital and voting rights - - BOV250.pdf
30-01-2014 00:00 Interim Directors Statement - - BOV249.pdf
31-12-2013 00:00 Appointment of Directors - - BOV248.pdf
20-12-2013 00:00 40th Annual General Meeting and Appointment of Directors - - BOV247.pdf
28-11-2013 00:00 Annual General Meeting Agenda 2013 - - BOV246.pdf
31-10-2013 00:00 Approval of Preliminary Statements of Annual Results - - BOV245.pdf
21-10-2013 00:00 Board Meeting to be held - FY2013 Financial Results - - BOV244.pdf
27-09-2013 00:00 Forthcoming Annual General Meeting - - BOV243.pdf
01-08-2013 00:00 Interim Directors Statement - - BOV242.pdf
22-05-2013 00:00 Changes in BOV's organisational structure - - BOV241.pdf
25-04-2013 00:00 Interim Financial Statements - - BOV240.pdf
11-04-2013 00:00 Board meeting to be held re interim results - - BOV239.pdf
08-04-2013 00:00 Change of Chairman and Director of Bank of Valletta p.l.c. - - BOV238.pdf
14-02-2013 00:00 Interim Directors Statement - - BOV237.pdf
31-01-2013 00:00 Share capital and voting rights - - BOV236.pdf
23-01-2013 00:00 La Valette Multi Manager Property Fund - - BOV235.pdf
20-12-2012 00:00 39th Annual General Meeting and Appointment of Directors - - BOV234.pdf
28-11-2012 00:00 Appointment of Chief Officers - - BOV233.pdf
28-11-2012 00:00 Annual General Meeting Agenda 2012 - - BOV232.pdf
26-10-2012 00:00 Approval of Preliminary Statements of Annual Results - - BOV231.pdf
16-10-2012 00:00 Board Meeting to be held - FY2012 Financial Results - - BOV230.pdf
03-10-2012 00:00 BOV passes EBA test - - BOV229.pdf
27-09-2012 00:00 Forthcoming Annual General Meeting - - BOV228.pdf
24-07-2012 00:00 Appointment of BOV Chairman - - BOV227.pdf
17-07-2012 00:00 Interim Directors Statement - - BOV226.pdf
28-06-2012 00:00 La Valette Multi Manager Property Fund - - BOV225.pdf
15-06-2012 00:00 Chairman of Bank of Valletta p.l.c. - - BOV224.pdf
04-06-2012 00:00 La Valette Multi Manager Property Fund - - BOV223.pdf
27-04-2012 00:00 Interim Financial Statements - - BOV222.pdf
17-04-2012 00:00 Board Meeting to be held re interim results - - BOV221.pdf
11-04-2012 00:00 Allotment Policy - Debt Issuance Programme - €40,000,000 4.25% Notes 2019 - - BOV220.pdf
13-03-2012 00:00 Debt Issuance Programme €40,000,000 4.25% Notes due 2019 - - BOV219.pdf
03-02-2012 00:00 Changes in BOV's organisational structure - - BOV218.pdf
31-01-2012 00:00 Share capital and voting rights - - BOV217.pdf
27-01-2012 00:00 Interim Directors Statement - - BOV216.pdf
19-12-2011 00:00 38th Annual General Meeting held and Appointment of Directors - - BOV215.pdf
24-11-2011 00:00 Annual General Meeting Agenda 2011 - - BOV214.pdf
04-11-2011 00:00 Appointment of Chief Executive Officer - - BOV213.pdf
28-10-2011 00:00 Approval of Preliminary Statements of Annual Results - - BOV212.pdf
18-10-2011 00:00 Board Meeting to be held - FY2011 Financial Results - - BOV211.pdf
06-10-2011 00:00 Forthcoming Annual General Meeting - - BOV210.pdf
30-08-2011 00:00 Errata Corrige: €20,000,000 4.8% Notes 2018 Fungible Issue (ISIN MT0000021296) - - BOV209.pdf
29-08-2011 00:00 Notes Allotment Policy €20,000,000 4.8% Notes 2018 Fungible Issue (ISIN MT0000021288) - - BOV208.pdf
22-08-2011 00:00 Debt Issuance Programme €20,000,000 4.80% Notes due 2018 (Fungible Issue) - - BOV207.pdf
10-08-2011 00:00 Allotment Policy - Debt Issuance Programme - €40,000,000 4.8% Notes 2018 - - BOV206.pdf
26-07-2011 00:00 Interim Directors Statement - - BOV205.pdf
19-07-2011 00:00 Debt Issuance Programme - - BOV204.pdf
18-07-2011 00:00 La Valette Multi Manager Property Fund - - BOV203.pdf
15-07-2011 00:00 European Banking Authority Stress Tests - - BOV202.pdf
30-06-2011 00:00 La Valette Multi Manager Property Fund - - BOV201.pdf
16-06-2011 00:00 La Valette Multi Manager Property Fund - - BOV200.pdf
26-05-2011 00:00 BOV Announces Proposal to La Valette Multi Manager Property Fund Investors - - BOV199.pdf
24-05-2011 00:00 Debt Issuance Programme - Formal Application for Listing - - BOV198.pdf
29-04-2011 00:00 Mapfre Acquisition of Munich Re Shares in Middlesea Insurance plc - - BOV197.pdf
29-04-2011 00:00 Interim Financial Statements - - BOV196.pdf
19-04-2011 00:00 Board Meeting to be held re interim results - - BOV195.pdf
04-02-2011 00:00 Interim Directors Statement - - BOV194.pdf
31-01-2011 00:00 Share capital and voting rights - - BOV193.pdf
17-12-2010 00:00 37th Annual General Meeting held and Appointment of Directors - - BOV192.pdf
26-11-2010 00:00 Annual General Meeting Agenda 2010 - - BOV191.pdf
29-10-2010 00:00 Approval of Preliminary Statements of Annual Results - - BOV190.pdf
19-10-2010 00:00 Board Meeting to be held - FY2010 Financial Results - - BOV189.pdf
04-10-2010 00:00 Re-appointment of CEO / Appointment of Chief Officers - - BOV188.pdf
25-08-2010 00:00 Redemption of BOV 8% USD Bonds 2010 - - BOV187.pdf
30-07-2010 00:00 Interim Directors Statement - - BOV186.pdf
23-07-2010 00:00 Bank of Valletta passes EU stress test - - BOV185.pdf
30-04-2010 00:00 Interim Financial Statements - - BOV184.pdf
19-04-2010 00:00 Board Meeting to be held re interim results - - BOV183.pdf
12-03-2010 00:00 Allotment Policy - BOV 4.8% Subordinated Bonds 2020 - - BOV182.pdf
12-02-2010 00:00 Bank of Valletta 4.8% Subordinated Bonds 2020 - - BOV181.pdf
05-02-2010 00:00 Bank of Valletta 4.8% Subordinated Bonds 2020 - - BOV180.pdf
02-02-2010 00:00 Share capital and voting rights - - BOV179.pdf
29-01-2010 00:00 Interim Directors Statement - - BOV178.pdf
17-12-2009 00:00 2009 Annual General Meeting held - - BOV177.pdf
30-11-2009 00:00 Annual General Meeting Agenda 2009 - - BOV176.pdf
30-10-2009 00:00 Approval of Preliminary Statements of Annual Results - - BOV175.pdf
26-10-2009 00:00 Re-appointment of CEO - - BOV174.pdf
19-10-2009 00:00 Board Meeting to be held - FY2009 Financial Results - - BOV173.pdf
18-09-2009 00:00 Company Secretary - Appointment - - BOV172.pdf
27-07-2009 00:00 Interim Directors Statement - - BOV171.pdf
15-06-2009 00:00 Allotment Policy - 5.35% Subordinated Bonds 2019 - - BOV170.pdf
20-05-2009 00:00 Bank of Valletta 5.35% Subordinated Bonds 2019 - - BOV169.pdf
30-04-2009 00:00 Interim Financial Statements - - BOV168.pdf
15-04-2009 00:00 Board Meeting to be held re Interim Results - - BOV167.pdf
02-02-2009 00:00 Interim Directors Statement - - BOV166.pdf
02-02-2009 00:00 Share capital and voting rights - - BOV165.pdf
29-12-2008 00:00 Appointment of Directors - - BOV164.pdf
19-12-2008 00:00 35th Annual General Meeting held - - BOV163.pdf
28-11-2008 00:00 BOV 35th Annual General Meeting - - BOV162.pdf
31-10-2008 00:00 Approval of Preliminary Statements of Annual Results - - BOV161.pdf
23-10-2008 00:00 Board Meeting to be held - FY2008 Financial Results - - BOV160.pdf
15-09-2008 00:00 Update to Interim Directors Statement - - BOV159.pdf
01-08-2008 00:00 Interim Directors Statement - - BOV158.pdf
27-06-2008 00:00 Sale of Subsidiary Company - - BOV157.pdf
14-05-2008 00:00 Change in Senior Officers - - BOV156.pdf
29-04-2008 00:00 Interim Financial Statements - - BOV155.pdf
21-04-2008 00:00 Board Meeting to be held re interim results - - BOV154.pdf
02-04-2008 00:00 Moodys Credit Ratings - - BOV153.pdf
31-01-2008 00:00 Share Capital and Voting Rights - - BOV152.pdf
25-01-2008 00:00 Interim Directors Statement - - BOV151.pdf
14-01-2008 00:00 Correction of Company Announcement 148 - - BOV150.pdf
27-12-2007 00:00 Appointment of Directors - - BOV149.pdf
20-12-2007 00:00 34th Annual General Meeting held - Refer to correction in Company Announcement 150 - - BOV148.pdf
29-11-2007 00:00 Special Business for BOV 34th Annual General Meeting - - BOV147.pdf
26-10-2007 00:00 Approval of Preliminary Statements of Annual Results - - BOV146.pdf
18-10-2007 00:00 Board Meeting to be held on 26th October 2007 - - BOV145.pdf
01-10-2007 00:00 Merger between Capitalia S.p.A. and UniCredito Italiano S.p.A. - Transfer of Qualifying Shareholding - - BOV144.pdf
25-07-2007 00:00 Change in Senior Officers - - BOV143.pdf
24-07-2007 00:00 Interim Directors' Statement - - BOV142.pdf
19-06-2007 00:00 Re-appointment of CEO - - BOV141.pdf
27-04-2007 00:00 Interim Financial Statements - - BOV140.pdf
19-04-2007 00:00 Board Meeting to be held re interim results - - BOV139.pdf
21-12-2006 00:00 33rd Annual General Meeting held - - BOV138.pdf
18-12-2006 00:00 Acquisition of Shares in Middlesea Valletta Life Assurance Co Ltd - - BOV137.pdf
29-11-2006 00:00 33rd AGM to be held - - BOV136.pdf
12-11-2006 00:00 Merger of subsidiary - - BOV132.pdf
27-10-2006 00:00 Final Audited Financial Statements for the year ended 30 Sept 2006 and recommendation of dividend - - BOV135.pdf
19-10-2006 00:00 Board Meeting to be held - - BOV134.pdf
04-10-2006 00:00 Proposed Sale of BOV shares by Government of Malta and Capitalia SpA - - BOV133.pdf
24-08-2006 00:00 Proposed sale of BOV shares - - BOV131.pdf
27-06-2006 00:00 Notification of Transfer of Qualifying Shareholding - - BOV130.pdf
28-04-2006 00:00 Information regarding Interim Dividend - - BOV129.pdf
27-04-2006 00:00 Board Approval of Interim Financial Statements and Declaration of Interim Dividend - - BOV128.pdf
21-04-2006 00:00 Board Meeting to be held on 27 April 2006 - - BOV127.pdf
09-01-2006 00:00 Allotment and listing of bonus share issue - - BOV126.pdf
28-12-2005 00:00 Directors' Details - - BOV125.pdf
19-12-2005 00:00 AGM held on 16 December 2005 - - BOV124.pdf
02-12-2005 00:00 Special Business to be transacted at AGM - - BOV123.pdf
29-11-2005 00:00 AGM to be held - - BOV122.pdf
28-10-2005 00:00 Board approval of annual financial statements - - BOV121.pdf
14-10-2005 00:00 Board Meeting to be held - - BOV120.pdf
23-09-2005 00:00 Purchase of additional shares in Middlesea Valletta Life Assurance Co Ltd. - - BOV119.pdf
02-05-2005 00:00 Changes in Senior Executive Management and Newly Constituted Executive Committee - - BOV118.pdf
28-04-2005 00:00 Interim Financial Statements and declaration of Dividend  - - BOV117.pdf
14-04-2005 00:00 Board Meeting to be held  - - BOV116.pdf
05-04-2005 00:00 Registered Office - - BOV115.pdf
08-03-2005 00:00 Press Release - - BOV114.pdf
06-01-2005 00:00 Appointment of financial advisor by Government of Malta and Banco di Sicilia - - BOV113.pdf
21-12-2004 00:00 Director details - - BOV112.pdf
20-12-2004 00:00 31st AGM held - - BOV111.pdf
01-12-2004 00:00 Resolutions for 31st AGM - - BOV110.pdf
26-11-2004 00:00 Appointment of Chairman - - BOV109.pdf
16-11-2004 00:00 Resignation of Chairman - - BOV108.pdf
08-11-2004 00:00 Resignation of Chairman - - BOV107.pdf
29-10-2004 00:00 Board approval of Annual Financial Statements and Declaration of Final Dividend - - BOV106.pdf
15-10-2004 00:00 Board Meeting to be held - - BOV105.pdf
11-10-2004 00:00 Memorandum of Understanding signed between Major Shareholders - - BOV104.pdf
19-07-2004 00:00 New role titles of senior management  - - BOV103.pdf
15-07-2004 00:00 Appointment of CEO - - BOV102.pdf
28-06-2004 00:00 Media Reports - - BOV101.pdf
30-04-2004 00:00 Interim Financial Statements & Payment of Interim Dividend - - BOV100.pdf
14-04-2004 00:00 Board Meeting to be held - - BOV99.pdf
19-12-2003 00:00 Approval of Resolutions - - BOV98.pdf
02-12-2003 00:00 30th AGM to be held - - BOV97.pdf
31-10-2003 00:00 Preliminary Profit Statement and declaration of Dividend - - BOV96.pdf
10-10-2003 00:00 Board Meeting to be held - - BOV95.pdf
07-05-2003 00:00 Approval of the Interim Financial statements - - BOV94.pdf
23-04-2003 00:00 Board meeting to be held - - BOV93.pdf
19-12-2002 00:00 29th Annual General Meeting held  - - BOV92.pdf
03-12-2002 00:00 29th AGM to be held - - BOV91.pdf
01-11-2002 00:00 Bonus Share Issue. - - BOV90.pdf
01-11-2002 00:00 Preliminary Profit Statement. - - BOV89.pdf
11-10-2002 00:00 Board Meeting. - - BOV88.pdf
03-05-2002 00:00 Interim Results. - - BOV87.pdf
24-04-2002 00:00 Board Meeting. - - BOV86.pdf
01-03-2002 00:00 Change in Senior Management. - - BOV85.pdf
20-12-2001 00:00 Approval of Resolution at AGM - - BOV84.pdf
03-12-2001 00:00 Ordinary Resolutions for AGM - - BOV83.pdf
31-10-2001 00:00 Preliminary Profit Statement - - BOV82.pdf
15-10-2001 00:00 Board Meeting. - - BOV81.pdf
26-09-2001 00:00 Proposal of gross Dividend - - BOV80.pdf
27-06-2001 00:00 Rationalisation Programme - - BOV79.pdf
19-06-2001 00:00 Approval of new job titles for Bank's top executive - - BOV78.pdf
05-06-2001 00:00 Appointment of General Manager - - BOV77.pdf
24-04-2001 00:00 Approval of Interim Accounts. - - BOV76.pdf
18-04-2001 00:00 Board of Directors Meeting. - - BOV75.pdf
21-12-2000 00:00 Approval of resolutions during the 27th AGM. - - BOV74.pdf
01-12-2000 00:00 Ordinary Resolutions to be considered during the AGM - - BOV73.pdf
31-10-2000 00:00 Preliminary Profit Statement. - - BOV72.pdf
05-10-2000 00:00 Board Meeting to be held  - - BOV71.pdf
27-09-2000 00:00 Proposal of gross dividend - - BOV70.pdf
04-08-2000 00:00 Reintegration of the operations by two of the Group subsidiaries. - - BOV69.pdf
10-05-2000 00:00 Appointment of New General Manager - - BOV68.pdf
28-04-2000 00:00 Approval of Group and Bank Interim Accounts - - BOV67.pdf
14-04-2000 00:00 Board Meeting to be held. - - BOV66.pdf

Bids and Offers
Bids
Count Volume Price
1 350 1.420
2 3,040 1.400
1 20,000 1.390
1 421 1.370
2 219,191 1.350
1 10,000 1.320
2 20,000 1.310
3 43,000 1.300
2 31,000 1.260
1 10,000 1.200
1 1,000 1.190
1 1,113 1.170
1 100 1.110
1 1,500 1.000
1 50,000 0.870
1 1,800 0.130
Offers
Count Volume Price
1 25,000 1.440
7 58,677 1.450
6 125,187 1.460
6 51,987 1.470
5 154,717 1.480
8 115,415 1.490
11 92,723 1.500
1 5,281 1.520
2 20,213 1.540
2 94,339 1.550
1 30,700 1.570
1 6,000 1.590
1 10,000 1.600
1 3,100 1.630
1 57 1.660
1 3,300 1.680
1 13,747 1.700
1 60,845 1.710
1 3,400 1.730
1 2,180 1.790
1 9,876 1.980
2 10,100 2.020
1 10,000 3.520