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