Announcements
Date Description
13-07-2022 09:05 Notice of Board Meeting - - view
15-06-2022 15:05 Appointment of Chairman and Vice Chairman - - view
15-06-2022 15:02 Approval of Resolutions at the Annual General Meeting 2022 - - view
24-05-2022 12:13 Annual General Meeting - Agenda - - view
14-04-2022 14:28 Change in Directorship - - view
13-04-2022 15:52 Notification of the Annual General Meeting - - view
13-04-2022 15:29 Publication of the Annual Financial Report for the period ending 31st December 2021 inline viewer zip file view
10-03-2022 12:53 Board Meeting to Approve 2021 Audited Accounts - - view
11-11-2021 09:46 Closure of Greek Branch - - view
01-09-2021 08:18 Change in Senior Management - - view
13-08-2021 09:35 Interim Financial Statements - - view
16-07-2021 08:31 Appointment of Chairman and Vice Chairman - - view
16-07-2021 08:27 Approval of Resolutions at the Annual General Meeting 2021 - - view
07-07-2021 11:08 Notice of Board Meeting - - view
23-06-2021 12:31 Annual General Meeting - Agenda - - view
11-06-2021 13:15 FIMBank''s Fitch Rating - - view
04-05-2021 11:28 Notification of the Annual General Meeting - - view
08-04-2021 16:49 Appointment of CEO - - view
08-04-2021 13:44 Publication of the Annual Financial Report for the period ending 31st December 2020 - - view
24-03-2021 11:53 Appointment of Director - - view
05-03-2021 14:21 Board Meeting to Approve 2020 Audited Accounts - - view
16-02-2021 13:01 Change in Senior Management - - view
04-12-2020 12:14 Appointment of Chairman and Vice Chairman - - view
01-12-2020 11:16 Approval of Resolutions at the Annual General Meeting 2020 - - view
26-11-2020 15:58 Change in Senior Management - - view
06-11-2020 15:19 Annual General Meeting - Agenda - - view
14-10-2020 17:17 FIMBank Annual General Meeting 2020 - - view
19-08-2020 15:12 Change in Directorship - - view
13-08-2020 18:00 Interim Financial Statements - - view
30-07-2020 10:55 Resignation of Senior Officer - - view
13-07-2020 10:27 Notice of Board Meeting - - view
22-05-2020 14:01 Information to the market - Phoenix Group - - view
23-04-2020 15:24 FIMBank''s Fitch Rating - - view
09-04-2020 17:10 Publication of the Annual Financial Report for the period ending 31st December 2019 - - view
08-04-2020 14:50 Information to the Market – COVID-19 - - view
27-03-2020 11:28 Postponement of AGM - - view
11-03-2020 10:00 Change in Senior Management and Appointment of Acting CEO - - view
11-03-2020 07:47 Preliminary Statement of Annual Results for Financial Year ended 31 December 2019 - - view
06-03-2020 08:12 Notification of the Annual General Meeting 2020 - - view
04-02-2020 16:19 Board Meeting to Approve 2019 Audited Accounts - - view
15-01-2020 17:13 Resignation of Director - - view
08-08-2019 16:47 Interim Financial Statements - - view
04-07-2019 14:42 Notice of Board Meeting - - view
08-05-2019 12:05 Appointment of Chairman and Vice Chairman - - view
08-05-2019 12:02 Approval of Resolutions at the Annual General Meeting 2019 - - view
02-05-2019 09:06 Publication of the Annual Financial Report for the period ending 31st December 2018 - - view
30-04-2019 16:37 Publication of the Annual Financial Report for the period ending 31st December 2018 - - view
12-04-2019 16:49 Annual General Meeting - Agenda - - view
25-03-2019 14:37 Preliminary Statement of Annual Results for Financial Year ended 31 December 2018 - - view
06-03-2019 09:49 Notification of the Annual General Meeting 2019 - - view
12-02-2019 13:05 Board Meeting to Approve 2018 Audited Accounts - - view
28-11-2018 18:03 Update on Divestitures / Change in Senior Management - - view
23-11-2018 16:41 Shares Transfer - - view
14-08-2018 14:48 Interim Financial Statements - - view
09-07-2018 09:59 Notice of Board Meeting - - view
04-06-2018 17:11 Appointment of Senior Officers - - view
10-05-2018 13:55 Appointment of Chairman and Vice Chairman - - view
10-05-2018 13:53 Approval of Resolutions at the Annual General Meeting 2018 - - view
08-05-2018 19:00 FIMBank Rights Issue 2018 - Final Results - - view
25-04-2018 14:00 FIMBank Rights Issue: Closure of the Offering Period and Opening of the Intermediaries'' Offer - - view
16-04-2018 16:59 Annual General Meeting - Agenda - - view
23-03-2018 18:05 Rights Issue 2018 - Approval of Prospectus - - view
16-03-2018 18:11 Rights Issue 2018 - - view
16-03-2018 17:31 Shares Transfer - - view
14-03-2018 10:57 Preliminary Statement of Annual Results for Financial Year ended 31 December 2017 - - view
08-03-2018 12:35 Notification of the Annual General Meeting 2018 - - view
09-02-2018 12:11 Board Meeting to Approve 2017 Audited Accounts - - view
10-08-2017 08:01 Interim Financial Statements - - view
13-07-2017 13:49 Appointment of Directors - - view
12-07-2017 10:41 Notice of Board Meeting - - view
05-07-2017 16:45 Interim Directors'' Statement - - view
12-05-2017 15:36 Appointment of Chairman and Vice Chairman - - view
12-05-2017 15:34 Approval of Resolutions at the Annual General Meeting 2017 - - view
20-04-2017 16:54 Annual General Meeting - Agenda - - view
16-03-2017 17:34 Notification of the Annual General Meeting 2017 - - view
15-03-2017 13:28 Preliminary Statement of Annual Results for Financial Year ended 31 December 2016 - - view
19-01-2017 10:58 Board Meeting to Approve 2016 Audited Accounts - - view
23-11-2016 10:38 FIMBank Group's acquisition of Egypt Factors - - view
19-10-2016 12:48 Interim Directors' Statement - - view
10-08-2016 10:17 Interim Financial Statements - - view
12-07-2016 16:57 Notice of Board Meeting - - view
08-06-2016 16:58 Interim Directors' Statement - - view
11-05-2016 13:53 Appointment of Chairman, Vice Chairman and CFO - - view
11-05-2016 13:49 Approval of Resolutions at the Annual General Meeting 2016 - - view
19-04-2016 16:57 Annual General Meeting - Agenda - - view
17-03-2016 15:36 Preliminary Statement of Annual Results for the Financial Year ended 31 December 2015 - Errata Corrige - - view
15-03-2016 15:54 Preliminary Statement of Annual Results for Financial Year ended 31 December 2015 - - view
09-03-2016 15:43 Notification of the Annual General Meeting 2016 - - view
15-02-2016 16:32 Board Meeting to Approve 2015 Audited Accounts - - view
05-11-2015 09:01 Interim Directors' Statement - - view
05-08-2015 14:45 Interim Financial Statements - - view
21-07-2015 10:45 Resignation of Senior Officer - - view
15-07-2015 16:38 Appointment of CEO & Deputy CEO - - view
19-05-2015 18:42 Interim Directors' Statement - - view
08-05-2015 15:19 Appointment of Chairman and Vice Chairman - - view
08-05-2015 15:16 Approval of Resolutions at the Annual General Meeting 2015 - - view
14-04-2015 17:23 Change in Senior Officer - - view
10-04-2015 15:31 Annual General Meeting 2015 - Agenda - - view
18-03-2015 09:41 Change of Senior Officers - - view
11-03-2015 09:04 Preliminary Statement of Annual Results for Financial Year ended 31 December 2014 - - view
20-02-2015 18:00 Board Meeting to Approve 2014 Audited Accounts - Revised Date - - view
26-01-2015 17:01 FIMBank's Fitch Rating - - view
16-01-2015 11:04 Board Meeting to approve 2014 Audited Accounts - - view
19-12-2014 11:04 Retirement of Senior Officer and Appointment of Acting CEO ad interim - - view
17-11-2014 12:17 Interim Directors' Statement - - view
10-10-2014 17:18 FIMBank Group's Expansion - - view
06-08-2014 12:06 Interim Financial Statements - - view
05-08-2014 17:41 Appointment of Director - - view
17-07-2014 17:22 Rights Issue 2014 - Final Results - - view
09-07-2014 12:48 Notice of Board Meeting - - view
30-06-2014 14:54 Closure of Rights Issue and Opening of Lapsed Rights Offer - - view
03-06-2014 15:15 Rights Issue 2014 - Approval of Prospectus - - view
26-05-2014 13:53 Rights Issue 2014 - - view
21-05-2014 16:10 Authorisation to maintain Listing Status - - view
16-05-2014 09:39 Interim Directors' Statement - - view
09-05-2014 15:56 Rights Issue - - view
09-05-2014 13:56 Appointment of Chairman and Vice Chairman - - view
09-05-2014 13:49 Approval of Resolutions at the Annual General Meeting 2014 - - view
Information about the Share Capital after Bonus and Scrip Issue - - view
Appointment of new Director - - view
Annual General Meeting held - Approval of all Resolutions - - view
Realisation of Assets - Global Trade Finance Limited (India) - - view
Appointment of Senior Officer - - view
FIMBank plc Annual General Meeting 2008 - Agenda - - view
Approval of Audited Financial Statements; Recommendation of Dividend and Bonus Issue - - view
Company Announcement - SBI (India) - - view
Change in the Senior Officers of the Issuer - - view
Board Meeting to approve Financial Statements - - view
FIMBank plc shareholding after the Rights Issue - - view
Closure of Rights Issue and Lapsed Rights Offer - - view
Intermediaries Offer - Lapsed Rights - - view
Licence from the Dubai Financial Services Authority - - view
Rights Issue - Publication of Prospectus - - view
Interim Directors Statement - - view
Rights Issue - Information to maintain a fair market - - view
Rights Issue - - view
Massaleh Investments KSCC acquires shares from Global Financial Holdings NV - - view
Interim Financial Statements - - view
Resignation of Executive Vice President - - view
Board Meeting to be held - - view
Appointment of non-executive Director - - view
Interim Directors' Statement - - view
Update with reference to announcement FIM71 re. offer from Burgan Bank of Kuwait - - view
Annual General Meeting held - - view
Resolutions to be presented to members at the Annual General Meeting - - view
Attribution price for scrip dividend - - view
Burgan Bank, Kuwait, to acquire a substantial shareholding - - view
Approval of Financial Statements for the year ended 31st December 2006 and recommendation of a scrip dividend - - view
Change of name of a qualifying shareholder - - view
Board Meeting to be held - - view
Appointment of non-executive Director - - view
Licence from the Dubai Financial Services Authority - - view
Approval of Half-Yearly Financial Statements - - view
Board Meeting to be held - - view
Information to maintain a Fair Market - - view
Approval of Ordinary and Extraordinary Resolutions during AGM - - view
Annual General Meeting to be held - - view
Approval of Audited Financial  Statements for year ended 2005 - - view
Appointment of Company Secretary - - view
Shareholders holding 5% or more of the listed share capital of the company - - view
Board Meeting to be held - - view
Information to Maintain a Fair Market - - view
Less than 5% of the total share equity share capital of Bank of Valletta plc in the company. - - view
Approval of interim financial statements - - view
EGM held and extraordinary resolutions approved - - view
Extraordinary General Meeting to be held on 29th August - - view
Negotiations with IFC for Proposed Loan concluded and Subordinated Convertible Loan Agreement signed - - view
Syndicated Loan - - view
Board Meeting to be held - - view
Approval of Ordinary and Extraordinary Resolutions during AGM - - view
Ratification of mandate letter with International Finance Corporation - - view
AGM date and Resolutions to be presented to shareholders - - view
Appointments of Executive Vice President  - - view
Preliminary Financial Statements & AGM date - - view
Acquisition of Shareholding in Global Trade Finance Private Limited - - view
Board Meeting to be held - - view
Appointment of Executive Vice President and Chief Financial Officer - - view
Approval of Half-Yearly Report - - view
Change in Senior Management  - - view
Board Meeting to be held - - view
Approval of Resolutions at AGM - - view
Change in AGM date and resolutions to be presented to shareholders - - view
Acquisition of shareholding in Global Trade Finance Private Ltd - - view
Preliminary statement of Annual Results and declaration of Dividend - - view
Change of date of Board Meeting - - view
Info to maintain a fair market - - view
Board meeting to be held - - view
Rights Issue - - view
Acquisition offer by FIM Bank Plc - - view
Acquisition Offer by Fimbank plc - - view
Approval of Half Yearly Accounts - - view
Acquisition Offer by Fimbank plc - - view
Acquisition Offer by Fimbank plc - - view
Acquisition Offer by Fimbank plc - - view
Acquisition Offer by Fimbank plc - - view
Acquisition Offer by Fimbank plc - - view
Acquisition Offer by Fimbank plc - - view
Annual General Meeting 2014 - Agenda - - view
FIMFactors' Share Acquisition - - view
Notification of the Annual General Meeting 2014 - - view
Preliminary Statement of Annual Results for Financial Year ended 31 December 2013 - - view
Resignation of Director - - view
Amendments to the 2002 Annual Report - - view
Errata Corrige of FIM198 entitled FIMFactors' Share Aquisition - - view
FIMFactors' Share Aquisition - - view
Resignation of Director - - view
Application to maintain Listing Status - - view
Result of the Joint Voluntary Bid - - view
Resignation of Senior Officer - - view
Board Meeting to approve 2013 Audited Accounts - - view
FIMBank's investment in PRVI Faktor - - view
Statement of Opinion from the Board of Directors of FIMBank - - view
Joint Voluntary Public Takeover Bid - - view
Board Meeting to be held - - view
Interim Directors' Statement - - view
Early Redemption 7% Subordinated Bonds 2012-2019 - - view
Interim Financial Statements - - view
Conversion of Tranche A of the Loan Agreement - Issuance of New Shares to UGB - - view
Notice of Board Meeting - - view
Convertible Loan Agreement between FIMBank and UGB - Conversion Notice - - view
Share Transfer between Massaleh Investments KSCC, Burgan Bank SAK and United Gulf Bank BSC and Signing of Convertible Loan Agreement - - view
Transaction with Burgan Bank and UGB - - view
Co-Option of Director - - view
Transaction with Burgan Bank and UGB - - view
Change in Senior Management - - view
Interim Directors' Statement - - view
Appointment of Chairman and Vice Chairman - - view
Approval of Resolutions at the Annual General Meeting 2013 - - view
Annual General Meeting 2013 - Agenda - - view
Notification of change in shareholding pursuant to Listing Rules 5.176 - - view
Notification of the Annual General Meeting 2013 - - view
Preliminary Statement of Annual Results for Financial Year ended 31 December 2012 - - view
Board Meeting to approve 2012 Audited Accounts (FIM172) - - view
Approval of Resolutions at Extraordinary General Meeting 2013 - - view
Agenda for Extraordinary General Meeting of 31 January 2013 - - view
AGM held - - view
Change of Company Secretary - - view
Offer by Burgan Bank, Kuwait and United Gulf Bank, Bahrain - - view
Interim Directors' Statement - - view
Information to maintain a Fair Market - - view
Interim Financial Statements - - view
Notice of Board Meeting - - view
Information to maintain a Fair Market - Update on Court Litigation - - view
Interim Directors' Statement - - view
Appointment of Chairman and Vice Chairman - - view
Approval of Resolutions at Annual General Meeting 2012 - - view
Resolutions of AGM - - view
Annual General Meeting 2012 - Agenda & Notification of Scrip Dividend Attribution Price - - view
Resignation of Directors - - view
Notification of the Annual General Meeting 2012 - - view
Information to maintain a Fair Market - - view
Preliminary Statement of Annual Results for Financial Year ended 31 December 2011 - - view
Board Meeting to approve 2011 Audited Accounts - - view
Interim Directors' Statement - - view
Capital Subscription in BRASILFactors S.A. - - view
Interim Financial Statements - - view
Exchange Offer of FIM Holdings p.l.c. to the Shareholders of FIMBank p.l.c.: Update to Maintain a Fair Market - - view
Change in Senior Management - - view
Update to FIM148: Information to maintain a Fair Market - - view
Information to maintain a Fair Market - - view
Exchange Offer of FIM Holdings p.l.c. to the Shareholders of FIMBank p.l.c.: Update to Maintain a Fair Market - - view
Notice of Board Meeting - - view
Interim Directors' Statement - - view
Approval of Resolutions at Annual General Meeting 2011 - - view
Annual General Meeting 2011 - Agenda, Special Business & Announcement of Scrip Dividend Attribution Price - - view
Publication of Prospectus of FIM Holdings p.l.c. for Exchange Offer to Shareholders of FIMBank p.l.c. - - view
Preliminary Statement of Annual Results for financial year ended 31 December 2010 and Information to Maintain a Fair Market - - view
Board Meeting to approve 2011 Audited Accounts - - view
Preliminary Profit Statement - - view
Update to FIM138: Information to maintain a Fair Market - - view
Information to maintain a Fair Market - - view
Interim Directors' Statement - - view
Bond Issue: Announcement of Allocation Policy - - view
Regulatory Approval issued for India Factoring - - view
New Bond Issue: Approval by Listing Authority and Publication of Prospectus - - view
Application for new Bond Issue - - view
Interim Financial Statements - - view
Notice of Board Meeting - - view
Interim Directors' Statement - - view
Info to Maintain a Fair Market - - view
Increase in Share Capital - - view
Approval of Resolutions at Annual General Meeting 2010 - - view
Annual General Meeting 2010 - Agenda & Announcement of Scrip Dividend Attribution Price - - view
Preliminary Statement of Annual Results for the year ended 31 Dec 2009 - - view
Board Meeting to approve 2009 Audited Financial Statements - - view
Change in Company Secretary - - view
Interim Directors Statement - - view
Signing of Agreements for Factoring joint-venture in Russia - - view
Signing of Shareholders and Share Subscription Agreements for India Factoring - - view
Interim Financial Statements - - view
Change of Board Meeting date - - view
Board Meeting to be Held - - view
Interim Directors Statement - - view
Appointment of Senior Officer - - view
Appointment of Director - - view
Increase of share capital - - view
Clarifications re: News Item on the Sunday Times - - view
Announcement of Allocation Policy - - view
Approval of Resolutions at Annual General Meeting 2009 - - view
FIMBank p.l.c. Annual General Meeting 2009 - Agenda - - view
7% EUR/USD Subordinated Bond Issue 2012-2019 - - view
Executive Share Option Schemes - - view
Preliminary Statement of Annual Results for the year ended 31 December 2008 - - view
Board Meeting to be held for the approval of annual financial statements - - view
Appointment of Senior Officer - - view
Interim Directors Statement - - view
Increase of Share Capital - - view
Notification of Major Shareholding - - view
Board Meeting for the Approval of the Interim Financial Statements - - view
Board Meeting to be held - - view
MENAFACTORS Limited - Transfer of Shareholding - - view
Interim Directors Statement - - view
Approval of Half-Yearly Accounts. - - view
Board Meetings. - - view
Approval of Resolutions. - - view
Resolutions for AGM. - - view
Appointment of Personnel. - - view
Preliminary Profit Statement. - - view
Board Meeting - - view
Local Media Reports - - view
Approval of Interim Accounts - - view
Board Meeting - - view