Market Closed


Announcements
Date Description
19-08-2022 08:17 Interim Financial Statements - - FIM323.pdf
13-07-2022 09:05 Notice of Board Meeting - - FIM322.pdf
15-06-2022 15:05 Appointment of Chairman and Vice Chairman - - FIM321.pdf
15-06-2022 15:02 Approval of Resolutions at the Annual General Meeting 2022 - - FIM320.pdf
24-05-2022 12:13 Annual General Meeting - Agenda - - FIM319.pdf
14-04-2022 14:28 Change in Directorship - - FIM318.pdf
13-04-2022 15:52 Notification of the Annual General Meeting - - FIM317.pdf
13-04-2022 15:29 Publication of the Annual Financial Report for the period ending 31st December 2021 inline viewer zip file FIM316.pdf
10-03-2022 12:53 Board Meeting to Approve 2021 Audited Accounts - - FIM315.pdf
11-11-2021 09:46 Closure of Greek Branch - - FIM314.pdf
01-09-2021 08:18 Change in Senior Management - - FIM313.pdf
13-08-2021 09:35 Interim Financial Statements - - FIM312.pdf
16-07-2021 08:31 Appointment of Chairman and Vice Chairman - - FIM311.pdf
16-07-2021 08:27 Approval of Resolutions at the Annual General Meeting 2021 - - FIM310.pdf
07-07-2021 11:08 Notice of Board Meeting - - FIM309.pdf
23-06-2021 12:31 Annual General Meeting - Agenda - - FIM308.pdf
11-06-2021 13:15 FIMBank''s Fitch Rating - - FIM307.pdf
04-05-2021 11:28 Notification of the Annual General Meeting - - FIM306.pdf
08-04-2021 16:49 Appointment of CEO - - FIM305.pdf
08-04-2021 13:44 Publication of the Annual Financial Report for the period ending 31st December 2020 - - FIM304.pdf
24-03-2021 11:53 Appointment of Director - - FIM303.pdf
05-03-2021 14:21 Board Meeting to Approve 2020 Audited Accounts - - FIM302.pdf
16-02-2021 13:01 Change in Senior Management - - FIM301.pdf
04-12-2020 12:14 Appointment of Chairman and Vice Chairman - - FIM300.pdf
01-12-2020 11:16 Approval of Resolutions at the Annual General Meeting 2020 - - FIM299.pdf
26-11-2020 15:58 Change in Senior Management - - FIM298.pdf
06-11-2020 15:19 Annual General Meeting - Agenda - - FIM297.pdf
14-10-2020 17:17 FIMBank Annual General Meeting 2020 - - FIM296.pdf
19-08-2020 15:12 Change in Directorship - - FIM295.pdf
13-08-2020 18:00 Interim Financial Statements - - FIM294.pdf
30-07-2020 10:55 Resignation of Senior Officer - - FIM293.pdf
13-07-2020 10:27 Notice of Board Meeting - - FIM292.pdf
22-05-2020 14:01 Information to the market - Phoenix Group - - FIM291.pdf
23-04-2020 15:24 FIMBank''s Fitch Rating - - FIM290.pdf
09-04-2020 17:10 Publication of the Annual Financial Report for the period ending 31st December 2019 - - FIM289.pdf
08-04-2020 14:50 Information to the Market – COVID-19 - - FIM288.pdf
27-03-2020 11:28 Postponement of AGM - - FIM287.pdf
11-03-2020 10:00 Change in Senior Management and Appointment of Acting CEO - - FIM286.pdf
11-03-2020 07:47 Preliminary Statement of Annual Results for Financial Year ended 31 December 2019 - - FIM285.pdf
06-03-2020 08:12 Notification of the Annual General Meeting 2020 - - FIM284.pdf
04-02-2020 16:19 Board Meeting to Approve 2019 Audited Accounts - - FIM283.pdf
15-01-2020 17:13 Resignation of Director - - FIM282.pdf
08-08-2019 16:47 Interim Financial Statements - - FIM281.pdf
04-07-2019 14:42 Notice of Board Meeting - - FIM280.pdf
08-05-2019 12:05 Appointment of Chairman and Vice Chairman - - FIM279.pdf
08-05-2019 12:02 Approval of Resolutions at the Annual General Meeting 2019 - - FIM278.pdf
02-05-2019 09:06 Publication of the Annual Financial Report for the period ending 31st December 2018 - - FIM277.pdf
30-04-2019 16:37 Publication of the Annual Financial Report for the period ending 31st December 2018 - - FIM276.pdf
12-04-2019 16:49 Annual General Meeting - Agenda - - FIM275.pdf
25-03-2019 14:37 Preliminary Statement of Annual Results for Financial Year ended 31 December 2018 - - FIM274.pdf
06-03-2019 09:49 Notification of the Annual General Meeting 2019 - - FIM273.pdf
12-02-2019 13:05 Board Meeting to Approve 2018 Audited Accounts - - FIM272.pdf
28-11-2018 18:03 Update on Divestitures / Change in Senior Management - - FIM271.pdf
23-11-2018 16:41 Shares Transfer - - FIM270.pdf
14-08-2018 14:48 Interim Financial Statements - - FIM269.pdf
09-07-2018 09:59 Notice of Board Meeting - - FIM268.pdf
04-06-2018 17:11 Appointment of Senior Officers - - FIM267.pdf
10-05-2018 13:55 Appointment of Chairman and Vice Chairman - - FIM266.pdf
10-05-2018 13:53 Approval of Resolutions at the Annual General Meeting 2018 - - FIM265.pdf
08-05-2018 19:00 FIMBank Rights Issue 2018 - Final Results - - FIM264.pdf
25-04-2018 14:00 FIMBank Rights Issue: Closure of the Offering Period and Opening of the Intermediaries'' Offer - - FIM263.pdf
16-04-2018 16:59 Annual General Meeting - Agenda - - FIM262.pdf
23-03-2018 18:05 Rights Issue 2018 - Approval of Prospectus - - FIM261.pdf
16-03-2018 18:11 Rights Issue 2018 - - FIM260.pdf
16-03-2018 17:31 Shares Transfer - - FIM259.pdf
14-03-2018 10:57 Preliminary Statement of Annual Results for Financial Year ended 31 December 2017 - - FIM258.pdf
08-03-2018 12:35 Notification of the Annual General Meeting 2018 - - FIM257.pdf
09-02-2018 12:11 Board Meeting to Approve 2017 Audited Accounts - - FIM256.pdf
10-08-2017 08:01 Interim Financial Statements - - FIM255.pdf
13-07-2017 13:49 Appointment of Directors - - FIM254.pdf
12-07-2017 10:41 Notice of Board Meeting - - FIM253.pdf
05-07-2017 16:45 Interim Directors'' Statement - - FIM252.pdf
12-05-2017 15:36 Appointment of Chairman and Vice Chairman - - FIM251.pdf
12-05-2017 15:34 Approval of Resolutions at the Annual General Meeting 2017 - - FIM250.pdf
20-04-2017 16:54 Annual General Meeting - Agenda - - FIM249.pdf
16-03-2017 17:34 Notification of the Annual General Meeting 2017 - - FIM248.pdf
15-03-2017 13:28 Preliminary Statement of Annual Results for Financial Year ended 31 December 2016 - - FIM247.pdf
19-01-2017 10:58 Board Meeting to Approve 2016 Audited Accounts - - FIM246.pdf
23-11-2016 10:38 FIMBank Group's acquisition of Egypt Factors - - FIM245.pdf
19-10-2016 12:48 Interim Directors' Statement - - FIM244.pdf
10-08-2016 10:17 Interim Financial Statements - - FIM243.pdf
12-07-2016 16:57 Notice of Board Meeting - - FIM242.pdf
08-06-2016 16:58 Interim Directors' Statement - - FIM241.pdf
11-05-2016 13:53 Appointment of Chairman, Vice Chairman and CFO - - FIM240.pdf
11-05-2016 13:49 Approval of Resolutions at the Annual General Meeting 2016 - - FIM239.pdf
19-04-2016 16:57 Annual General Meeting - Agenda - - FIM238.pdf
17-03-2016 15:36 Preliminary Statement of Annual Results for the Financial Year ended 31 December 2015 - Errata Corrige - - FIM237.pdf
15-03-2016 15:54 Preliminary Statement of Annual Results for Financial Year ended 31 December 2015 - - FIM236.pdf
09-03-2016 15:43 Notification of the Annual General Meeting 2016 - - FIM235.pdf
15-02-2016 16:32 Board Meeting to Approve 2015 Audited Accounts - - FIM234.pdf
05-11-2015 09:01 Interim Directors' Statement - - FIM233.pdf
05-08-2015 14:45 Interim Financial Statements - - FIM232.pdf
21-07-2015 10:45 Resignation of Senior Officer - - FIM231.pdf
15-07-2015 16:38 Appointment of CEO & Deputy CEO - - FIM230.pdf
19-05-2015 18:42 Interim Directors' Statement - - FIM229.pdf
08-05-2015 15:19 Appointment of Chairman and Vice Chairman - - FIM228.pdf
08-05-2015 15:16 Approval of Resolutions at the Annual General Meeting 2015 - - FIM227.pdf
14-04-2015 17:23 Change in Senior Officer - - FIM226.pdf
10-04-2015 15:31 Annual General Meeting 2015 - Agenda - - FIM225.pdf
18-03-2015 09:41 Change of Senior Officers - - FIM224.pdf
11-03-2015 09:04 Preliminary Statement of Annual Results for Financial Year ended 31 December 2014 - - FIM223.pdf
20-02-2015 18:00 Board Meeting to Approve 2014 Audited Accounts - Revised Date - - FIM222.pdf
26-01-2015 17:01 FIMBank's Fitch Rating - - FIM221.pdf
16-01-2015 11:04 Board Meeting to approve 2014 Audited Accounts - - FIM220.pdf
19-12-2014 11:04 Retirement of Senior Officer and Appointment of Acting CEO ad interim - - FIM219.pdf
17-11-2014 12:17 Interim Directors' Statement - - FIM218.pdf
10-10-2014 17:18 FIMBank Group's Expansion - - FIM217.pdf
06-08-2014 12:06 Interim Financial Statements - - FIM216.pdf
05-08-2014 17:41 Appointment of Director - - FIM215.pdf
17-07-2014 17:22 Rights Issue 2014 - Final Results - - FIM214.pdf
09-07-2014 12:48 Notice of Board Meeting - - FIM213.pdf
30-06-2014 14:54 Closure of Rights Issue and Opening of Lapsed Rights Offer - - FIM212.pdf
03-06-2014 15:15 Rights Issue 2014 - Approval of Prospectus - - FIM211.pdf
26-05-2014 13:53 Rights Issue 2014 - - FIM210.pdf
21-05-2014 16:10 Authorisation to maintain Listing Status - - FIM209.pdf
16-05-2014 09:39 Interim Directors' Statement - - FIM208.pdf
09-05-2014 15:56 Rights Issue - - FIM207.pdf
09-05-2014 13:56 Appointment of Chairman and Vice Chairman - - FIM206.pdf
09-05-2014 13:49 Approval of Resolutions at the Annual General Meeting 2014 - - FIM205.pdf
Information about the Share Capital after Bonus and Scrip Issue - - FIM99.pdf
Appointment of new Director - - FIM98.pdf
Annual General Meeting held - Approval of all Resolutions - - FIM97.pdf
Realisation of Assets - Global Trade Finance Limited (India) - - FIM96.pdf
Appointment of Senior Officer - - FIM95.pdf
FIMBank plc Annual General Meeting 2008 - Agenda - - FIM94.pdf
Approval of Audited Financial Statements; Recommendation of Dividend and Bonus Issue - - FIM93.pdf
Company Announcement - SBI (India) - - FIM92.pdf
Change in the Senior Officers of the Issuer - - FIM91.pdf
Board Meeting to approve Financial Statements - - FIM90.pdf
FIMBank plc shareholding after the Rights Issue - - FIM89.pdf
Closure of Rights Issue and Lapsed Rights Offer - - FIM88.pdf
Intermediaries Offer - Lapsed Rights - - FIM87.pdf
Licence from the Dubai Financial Services Authority - - FIM86.pdf
Rights Issue - Publication of Prospectus - - FIM85.pdf
Interim Directors Statement - - FIM84.pdf
Rights Issue - Information to maintain a fair market - - FIM83.pdf
Rights Issue - - FIM82.pdf
Massaleh Investments KSCC acquires shares from Global Financial Holdings NV - - FIM81.pdf
Interim Financial Statements - - FIM80.pdf
Resignation of Executive Vice President - - FIM79.pdf
Board Meeting to be held - - FIM78.pdf
Appointment of non-executive Director - - FIM77.pdf
Interim Directors' Statement - - FIM76.pdf
Update with reference to announcement FIM71 re. offer from Burgan Bank of Kuwait - - FIM75.pdf
Annual General Meeting held - - FIM74.pdf
Resolutions to be presented to members at the Annual General Meeting - - FIM73.pdf
Attribution price for scrip dividend - - FIM72.pdf
Burgan Bank, Kuwait, to acquire a substantial shareholding - - FIM71.pdf
Approval of Financial Statements for the year ended 31st December 2006 and recommendation of a scrip dividend - - FIM70.pdf
Change of name of a qualifying shareholder - - FIM69.pdf
Board Meeting to be held - - FIM68.pdf
Appointment of non-executive Director - - FIM67.pdf
Licence from the Dubai Financial Services Authority - - FIM66.pdf
Approval of Half-Yearly Financial Statements - - FIM65.pdf
Board Meeting to be held - - FIM64.pdf
Information to maintain a Fair Market - - FIM63.pdf
Approval of Ordinary and Extraordinary Resolutions during AGM - - FIM62.pdf
Annual General Meeting to be held - - FIM61.pdf
Approval of Audited Financial  Statements for year ended 2005 - - FIM60.pdf
Appointment of Company Secretary - - FIM59.pdf
Shareholders holding 5% or more of the listed share capital of the company - - FIM58.pdf
Board Meeting to be held - - FIM57.pdf
Information to Maintain a Fair Market - - FIM56.pdf
Less than 5% of the total share equity share capital of Bank of Valletta plc in the company. - - FIM55.pdf
Approval of interim financial statements - - FIM54.pdf
EGM held and extraordinary resolutions approved - - FIM53.pdf
Extraordinary General Meeting to be held on 29th August - - FIM52.pdf
Negotiations with IFC for Proposed Loan concluded and Subordinated Convertible Loan Agreement signed - - FIM51.pdf
Syndicated Loan - - FIM50.pdf
Board Meeting to be held - - FIM49.pdf
Approval of Ordinary and Extraordinary Resolutions during AGM - - FIM48.pdf
Ratification of mandate letter with International Finance Corporation - - FIM47.pdf
AGM date and Resolutions to be presented to shareholders - - FIM46.pdf
Appointments of Executive Vice President  - - FIM45.pdf
Preliminary Financial Statements & AGM date - - FIM44.pdf
Acquisition of Shareholding in Global Trade Finance Private Limited - - FIM43.pdf
Board Meeting to be held - - FIM42.pdf
Appointment of Executive Vice President and Chief Financial Officer - - FIM41.pdf
Approval of Half-Yearly Report - - FIM40.pdf
Change in Senior Management  - - FIM39.pdf
Board Meeting to be held - - FIM38.pdf
Approval of Resolutions at AGM - - FIM37.pdf
Change in AGM date and resolutions to be presented to shareholders - - FIM36.pdf
Acquisition of shareholding in Global Trade Finance Private Ltd - - FIM35.pdf
Preliminary statement of Annual Results and declaration of Dividend - - FIM34.pdf
Change of date of Board Meeting - - FIM33.pdf
Info to maintain a fair market - - FIM32.pdf
Board meeting to be held - - FIM31.pdf
Rights Issue - - FIM30.pdf
Acquisition offer by FIM Bank Plc - - FIM29.pdf
Acquisition Offer by Fimbank plc - - FIM28.pdf
Approval of Half Yearly Accounts - - FIM27.pdf
Acquisition Offer by Fimbank plc - - FIM26.pdf
Acquisition Offer by Fimbank plc - - FIM25.pdf
Acquisition Offer by Fimbank plc - - FIM24.pdf
Acquisition Offer by Fimbank plc - - FIM23.pdf
Acquisition Offer by Fimbank plc - - FIM22.pdf
Acquisition Offer by Fimbank plc - - FIM21.pdf
Annual General Meeting 2014 - Agenda - - FIM204.pdf
FIMFactors' Share Acquisition - - FIM203.pdf
Notification of the Annual General Meeting 2014 - - FIM202.pdf
Preliminary Statement of Annual Results for Financial Year ended 31 December 2013 - - FIM201.pdf
Resignation of Director - - FIM200.pdf
Amendments to the 2002 Annual Report - - FIM20.pdf
Errata Corrige of FIM198 entitled FIMFactors' Share Aquisition - - FIM199.pdf
FIMFactors' Share Aquisition - - FIM198.pdf
Resignation of Director - - FIM197.pdf
Application to maintain Listing Status - - FIM196.pdf
Result of the Joint Voluntary Bid - - FIM195.pdf
Resignation of Senior Officer - - FIM194.pdf
Board Meeting to approve 2013 Audited Accounts - - FIM193.pdf
FIMBank's investment in PRVI Faktor - - FIM192.pdf
Statement of Opinion from the Board of Directors of FIMBank - - FIM191.pdf
Joint Voluntary Public Takeover Bid - - FIM190.pdf
Board Meeting to be held - - FIM19.pdf
Interim Directors' Statement - - FIM189.pdf
Early Redemption 7% Subordinated Bonds 2012-2019 - - FIM188.pdf
Interim Financial Statements - - FIM187.pdf
Conversion of Tranche A of the Loan Agreement - Issuance of New Shares to UGB - - FIM186.pdf
Notice of Board Meeting - - FIM185.pdf
Convertible Loan Agreement between FIMBank and UGB - Conversion Notice - - FIM184.pdf
Share Transfer between Massaleh Investments KSCC, Burgan Bank SAK and United Gulf Bank BSC and Signing of Convertible Loan Agreement - - FIM183.pdf
Transaction with Burgan Bank and UGB - - FIM182.pdf
Co-Option of Director - - FIM181.pdf
Transaction with Burgan Bank and UGB - - FIM180.pdf
Change in Senior Management - - FIM18.pdf
Interim Directors' Statement - - FIM179.pdf
Appointment of Chairman and Vice Chairman - - FIM178.pdf
Approval of Resolutions at the Annual General Meeting 2013 - - FIM177.pdf
Annual General Meeting 2013 - Agenda - - FIM176.pdf
Notification of change in shareholding pursuant to Listing Rules 5.176 - - FIM175.pdf
Notification of the Annual General Meeting 2013 - - FIM174.pdf
Preliminary Statement of Annual Results for Financial Year ended 31 December 2012 - - FIM173.pdf
Board Meeting to approve 2012 Audited Accounts (FIM172) - - FIM172.pdf
Approval of Resolutions at Extraordinary General Meeting 2013 - - FIM171.pdf
Agenda for Extraordinary General Meeting of 31 January 2013 - - FIM170.pdf
AGM held - - FIM17.pdf
Change of Company Secretary - - FIM169.pdf
Offer by Burgan Bank, Kuwait and United Gulf Bank, Bahrain - - FIM168.pdf
Interim Directors' Statement - - FIM167.pdf
Information to maintain a Fair Market - - FIM166.pdf
Interim Financial Statements - - FIM165.pdf
Notice of Board Meeting - - FIM164.pdf
Information to maintain a Fair Market - Update on Court Litigation - - FIM163.pdf
Interim Directors' Statement - - FIM162.pdf
Appointment of Chairman and Vice Chairman - - FIM161.pdf
Approval of Resolutions at Annual General Meeting 2012 - - FIM160.pdf
Resolutions of AGM - - FIM16.pdf
Annual General Meeting 2012 - Agenda & Notification of Scrip Dividend Attribution Price - - FIM159.pdf
Resignation of Directors - - FIM158.pdf
Notification of the Annual General Meeting 2012 - - FIM157.pdf
Information to maintain a Fair Market - - FIM156.pdf
Preliminary Statement of Annual Results for Financial Year ended 31 December 2011 - - FIM155.pdf
Board Meeting to approve 2011 Audited Accounts - - FIM154.pdf
Interim Directors' Statement - - FIM153.pdf
Capital Subscription in BRASILFactors S.A. - - FIM152.pdf
Interim Financial Statements - - FIM151.pdf
Exchange Offer of FIM Holdings p.l.c. to the Shareholders of FIMBank p.l.c.: Update to Maintain a Fair Market - - FIM150.pdf
Change in Senior Management - - FIM15.pdf
Update to FIM148: Information to maintain a Fair Market - - FIM149.pdf
Information to maintain a Fair Market - - FIM148.pdf
Exchange Offer of FIM Holdings p.l.c. to the Shareholders of FIMBank p.l.c.: Update to Maintain a Fair Market - - FIM147.pdf
Notice of Board Meeting - - FIM146.pdf
Interim Directors' Statement - - FIM145.pdf
Approval of Resolutions at Annual General Meeting 2011 - - FIM144.pdf
Annual General Meeting 2011 - Agenda, Special Business & Announcement of Scrip Dividend Attribution Price - - FIM143.pdf
Publication of Prospectus of FIM Holdings p.l.c. for Exchange Offer to Shareholders of FIMBank p.l.c. - - FIM142.pdf
Preliminary Statement of Annual Results for financial year ended 31 December 2010 and Information to Maintain a Fair Market - - FIM141.pdf
Board Meeting to approve 2011 Audited Accounts - - FIM140.pdf
Preliminary Profit Statement - - FIM14.pdf
Update to FIM138: Information to maintain a Fair Market - - FIM139.pdf
Information to maintain a Fair Market - - FIM138.pdf
Interim Directors' Statement - - FIM137.pdf
Bond Issue: Announcement of Allocation Policy - - FIM136.pdf
Regulatory Approval issued for India Factoring - - FIM135.pdf
New Bond Issue: Approval by Listing Authority and Publication of Prospectus - - FIM134.pdf
Application for new Bond Issue - - FIM133.pdf
Interim Financial Statements - - FIM132.pdf
Notice of Board Meeting - - FIM131.pdf
Interim Directors' Statement - - FIM130.pdf
Info to Maintain a Fair Market - - FIM13.pdf
Increase in Share Capital - - FIM129.pdf
Approval of Resolutions at Annual General Meeting 2010 - - FIM128.pdf
Annual General Meeting 2010 - Agenda & Announcement of Scrip Dividend Attribution Price - - FIM127.pdf
Preliminary Statement of Annual Results for the year ended 31 Dec 2009 - - FIM126.pdf
Board Meeting to approve 2009 Audited Financial Statements - - FIM125.pdf
Change in Company Secretary - - FIM124.pdf
Interim Directors Statement - - FIM123.pdf
Signing of Agreements for Factoring joint-venture in Russia - - FIM122.pdf
Signing of Shareholders and Share Subscription Agreements for India Factoring - - FIM121.pdf
Interim Financial Statements - - FIM120.pdf
Change of Board Meeting date - - FIM12.pdf
Board Meeting to be Held - - FIM119.pdf
Interim Directors Statement - - FIM118.pdf
Appointment of Senior Officer - - FIM117.pdf
Appointment of Director - - FIM116.pdf
Increase of share capital - - FIM115.pdf
Clarifications re: News Item on the Sunday Times - - FIM114.pdf
Announcement of Allocation Policy - - FIM113.pdf
Approval of Resolutions at Annual General Meeting 2009 - - FIM112.pdf
FIMBank p.l.c. Annual General Meeting 2009 - Agenda - - FIM111.pdf
7% EUR/USD Subordinated Bond Issue 2012-2019 - - FIM110.pdf
Executive Share Option Schemes - - FIM11.pdf
Preliminary Statement of Annual Results for the year ended 31 December 2008 - - FIM109.pdf
Board Meeting to be held for the approval of annual financial statements - - FIM108.pdf
Appointment of Senior Officer - - FIM107.pdf
Interim Directors Statement - - FIM106.pdf
Increase of Share Capital - - FIM105.pdf
Notification of Major Shareholding - - FIM104.pdf
Board Meeting for the Approval of the Interim Financial Statements - - FIM103.pdf
Board Meeting to be held - - FIM102.pdf
MENAFACTORS Limited - Transfer of Shareholding - - FIM101.pdf
Interim Directors Statement - - FIM100.pdf
Approval of Half-Yearly Accounts. - - FIM10.pdf
Board Meetings. - - FIM09.pdf
Approval of Resolutions. - - FIM08.pdf
Resolutions for AGM. - - FIM07.pdf
Appointment of Personnel. - - FIM06.pdf
Preliminary Profit Statement. - - FIM05.pdf
Board Meeting - - FIM04.pdf
Local Media Reports - - FIM03.pdf
Approval of Interim Accounts - - FIM02.pdf
Board Meeting - - FIM01.pdf