Announcements
Date Description
05-08-2022 15:15 Meeting to be held - - view
23-06-2022 15:14 Bonus Share Issue - - view
26-05-2022 17:24 Annual General Meeting Financial Year 2021 - - view
24-05-2022 16:53 AGM 2022 - - view
05-05-2022 17:09 AGM Resolutions & AGM Documentation - - view
20-04-2022 20:50 Financial Statements for the year ended 31 December 2021 inline viewer zip file view
14-04-2022 15:41 Regulatory Approval - Non-Executive Director - - view
15-02-2022 15:44 Appointment of Non-Executive Director - - view
04-02-2022 13:29 Demise of Non-Executive Director - - view
17-12-2021 15:45 Board Meeting and Annual General Meeting - - view
26-08-2021 14:10 Lombard Bank Malta plc Financial Results for the period ended 30 June 2021 - - view
22-07-2021 14:27 Notice of Board Meeting - - view
25-06-2021 09:35 Bonus Share Issue - - view
28-05-2021 16:14 Annual General Meeting Financial Year 2020 - - view
20-05-2021 16:00 AGM 2021 - - view
11-05-2021 15:49 AGM Resolutions & AGM Documentation - - view
22-04-2021 22:05 Financial Statements for the year ended 31 December 2020 - - view
22-04-2021 14:46 Information to the Market - - view
16-03-2021 16:02 Information to the Market - - view
08-03-2021 16:06 Board Meeting and Annual General Meeting - - view
02-12-2020 15:38 Annual General Meeting Financial Year 2019 - - view
19-11-2020 16:13 Interim Directors Statement & COVID-19 Update - - view
11-11-2020 15:10 AGM Resolutions & AGM Documentation - - view
02-11-2020 19:35 Errata Corrige - - view
02-11-2020 17:08 Information to the Market - - view
30-10-2020 18:16 Information to the Market - - view
06-10-2020 15:51 Annual General Meeting - 2020 - - view
27-08-2020 14:39 Financial Results for the six month period ended 30 June 2020 - - view
23-07-2020 14:33 Notice of Board Meeting - - view
20-05-2020 15:08 Interim Directors Statement & COVID-19 Update - - view
07-04-2020 13:33 Information to the Market - - view
23-03-2020 16:20 Financial Statements for the year ended 31 December 2019 - - view
17-03-2020 10:36 COVID-19 - - view
19-12-2019 15:50 Board Meeting and Annual General Meeting - - view
21-08-2019 12:18 Financial Results for the six month period ended 30 June 2019 - - view
20-06-2019 15:43 Notice of Board Meeting - - view
11-04-2019 19:25 Annual General Meeting for Financial Year 2018 - - view
25-03-2019 15:55 2018 Annual Report - - view
21-03-2019 17:39 AGM Resolutions and AGM Documentation - - view
06-03-2019 13:16 Financial Statements for the year ended 31 December 2018 - - view
14-12-2018 15:52 Board Meeting and Annual General Meeting - - view
09-11-2018 16:49 Intention to dispose of shareholding - - view
23-08-2018 11:06 Financial Results for the six month period ended 30 June 2018 - - view
10-08-2018 16:17 Acquisition of Shareholding in Lombard Bank Malta p.l.c. - - view
04-07-2018 08:03 Notice of Board Meeting - - view
30-04-2018 14:41 Change in Shareholding - - view
27-04-2018 09:44 Annual General Meeting for Financial Year 2017 - - view
05-04-2018 12:51 AGM Resolutions and AGM Documentation - - view
16-03-2018 20:55 Acquisition of Shareholding in Lombard Bank Malta p.l.c. - - view
08-03-2018 16:03 Financial Statements for the year ended 31 December 2017 - - view
15-01-2018 16:11 Retirement of Chief Officer - - view
14-12-2017 15:56 Board Meeting and Annual General Meeting - - view
24-08-2017 13:43 Financial Results for the six month period ended 30 June 2017 - - view
23-06-2017 14:16 Notice of Board Meeting - - view
28-04-2017 11:05 Annual General Meeting for Financial Year 2016 - - view
06-04-2017 10:38 AGM Resolutions, CPB Disposal of Shareholding, AGM Documentation - - view
15-03-2017 16:55 2017 AGM Agenda Item - - view
09-03-2017 15:10 Financial Statements for the year ended 31 December 2016 - - view
30-12-2016 14:05 Board Meeting & Annual General Meeting - - view
16-09-2016 16:10 Resignation of Chief Officer - - view
25-08-2016 14:02 Financial Results for the six month period ended 30 June 2016 - - view
23-06-2016 10:28 Notice of Board Meeting - - view
21-06-2016 14:33 Resignation of Non-Executive Director - - view
29-04-2016 13:20 Approval of Ordinary Resolutions at Annual General Meeting - - view
07-04-2016 09:37 2016 AGM Resolutions - - view
22-03-2016 11:43 Company Update - - view
10-03-2016 10:52 Financial Statements for the year ended 31 December 2015 - - view
18-12-2015 15:06 Board Meeting and Annual General Meeting - - view
19-11-2015 13:03 Interim Directors Statement - - view
25-08-2015 13:56 Interim Financial Statements - - view
19-06-2015 14:34 Notice of Board Meeting - - view
29-05-2015 17:34 Bonus Share Issue - - view
28-05-2015 13:08 Company Update - - view
18-05-2015 18:09 Interim Directors' Statement - - view
23-04-2015 09:39 Approval of Ordinary Resolutions at Annual General Meeting - - view
10-04-2015 13:53 2015 AGM Resolutions - - view
09-03-2015 15:58 Financial Statements for the year ended 31 December 2014 - - view
22-12-2014 15:05 Board Meeting and Annual General Meeting - - view
14-11-2014 16:03 Interim Directors Statement - - view
08-10-2014 16:12 Appointment of Chief Officers - - view
20-08-2014 15:10 Interim Financial Statements - - view
10-07-2014 11:48 Board Meeting to be held - - view
30-05-2014 11:24 Bonus Share Issue - - view
19-05-2014 12:58 Interim Directors Statement - - view
09-05-2014 14:53 Resignation of Non-Executive Director - - view
25-04-2014 14:26 Approval of Ordinary Resolutions at Annual General Meeting - - view
Information regarding final Dividend - - view
Approval of Preliminary Statement of Annual Results and recommendation of Final  Dividend - - view
Board of Directors Meeting to be held - - view
Proposal of Share Split - - view
Surrender of licence by                    Lombard Stockbrokers Ltd - - view
Interim Financial Report for the six months ending 30th June - - view
Board meeting to be held on 9 August to consider and approve interim accounts. - - view
AGM held - - view
The attribution price of new shares - - view
Board Meeting held - - view
Board meeting to be held - - view
Resignation of General Manager - - view
Unaudited Interim Financial Statements  - - view
Approval of AGM Resolutions - - view
Distribution of Dividend - - view
Preliminary Profit Statement - - view
Board meeting to be held - - view
Ordinary and extraordinary resolutions approved at AGM - - view
Extraordinary Resolution put to AGM  - - view
Interim Dividend - - view
Payment of an Interim Dividend - - view
Approval of Accounts and declaration of Interim dividend - - view
Board Meeting to be held - - view
Preliminary Profit Statement - - view
Board Meeting to be Held - - view
Approval of AGM Resolutions - - view
Attribution Price - - view
Annual Financial Results. - - view
Board Meeting. - - view
Acquisition of 75% of share capital by Lombard Bank Malta plc. - - view
Regulatory Approvals for CCF Holding (Suisse) SA to sell its Shareholding in the Bank to Banca Unione di Credito (BUC). - - view
Lombard Bank to acquire participation in Gasan Fund Management Limited. - - view
Interim Results. - - view
Board Meeting. - - view
CCF Holding (Suisse) SA selling its shareholding in the Bank. - - view
Lombard plc is notified by CCF Holding (Suisse) SA that it intends to sell its shareholding in the Bank. - - view
Approval of Resolution at AGM - - view
Setting up of Lombard Stockbrokers Limited - - view
AGM Resolutions - - view
Attribution Price - - view
Approval of Financial Statements - - view
Board Meeting - - view
Preliminary profit statement - - view
Board of Directors Meeting. - - view
Announcement of the attribution price. - - view
Approval of the company's profit. - - view
Board Meeting to be held to consider and approve the announcement of profits. - - view
Lombard Bank Malta plc announces that it is not aware that the existing shareholding(s) of the CCF/HSBC Group in the Bank are to change from the existing level(s). - - view
Preliminary Profit Statement for the six months ended 31stMar 2000. - - view
Announcement that the appropriate resolution of the half-year ended 31st Mar 2000 will be signed on 4/05/2000.  - - view
Announcement that the 1 for 4 Rights Offer has been a success. - - view
Approval of the ordinary resolution to issue up to 765209 new ordinary shares. - - view
2014 AGM Resolutions - - view
Financial Statements for the year ended 31 December 2013 - - view
Placing items/resolutions on agenda - - view
Appointment Chief Officer - Group Corporate Services - - view
Notice of Board Meeting - - view
Interim Directors' Statement - - view
Interim Financial Statements - - view
Board Meeting to be held - - view
Change of Company Secretary - - view
Interim Directors' Statement - - view
Retirement/Appointment of Chairman - - view
Approval of Ordinary Resolutions at Annual General Meeting - - view
2013 Annual General Meeting Resolutions - - view
Financial Statements for the year ended 31 December 2012 - - view
Notice of Board Meeting - - view
Interim Directors Statement - - view
Shareholding in MaltaPost plc - - view
Interim Financial Statements - - view
Notice of Board Meeting - - view
Change amongst Directors - - view
Interim Directors Statement - - view
Approval of Ordinary Resolutions at Annual General Meeting - - view
Financial Statements for the year ended 31 December 2011 - - view
Marfin Popular Bank Public Co Ltd - - view
Notice of Board Meeting - - view
Interim Directors' Statement - - view
Appointment of Director - - view
Interim Financial Statements - - view
Board Meeting to be held - - view
Interim Directors' Statement - - view
Approval of Ordinary Resolutions at Annual General Meeting - - view
Financial Statements for the Year Ended 31 December 2010 - - view
Board Meeting to Approve Financial Statements - - view
Interim Directors Statement - - view
Interim Financial Statements for six months ended 30 June 2010 - - view
Interim Directors Statement - - view
Senior Management Appointments - - view
Board Meeting to be held - - view
Financial Statements for the Year Ended 31 Dec 2009 - - view
Increase in Capital - - view
Approval of Ordinary and Extraordinary Resolutions at Annual General Meeting - - view
Financial Statements for the Year Ended 31 December 2009 - - view
Board Meeting to Approve Financial Statements - - view
Interim Directors Statement - - view
Interim Financial Statements for six months ended 30 June 2009 - - view
Board Meeting to be held - - view
Interim Directors Statement - - view
Increase in Capital - - view
Financial Statements for the Year Ended 31 Dec 2008 - - view
Approval of Ordinary Resolutions at Annual General Meeting - - view
Preliminary Statement of Annual Results for the year ended 31 December 2008 - - view
Board Meeting to approve Financial Statements - - view
Interim Directors Statement - - view
Retirement of General Manager - - view
Interim Financial Statements - - view
Board Meeting to be held - - view
Increase in Capital - - view
Interim Directors Statement - - view
Approval of Ordinary and Extraordinary Resolutions at Annual General Meeting - - view
Appointment / Resignation of Directors - - view
Preliminary Statement of Annual Results for the Year Ending 31/12/2007 - - view
Acquisition of Shareholding - - view
Appointment Chief Officer - Private Banking & Corporate Advisory Services - - view
Regulatory approval for the acquisition of a qualifying shareholding by Marfin Popular Bank Public Company Ltd - - view
Board Meeting to approve Financial Statements - - view
Interim Directors Statement - - view
Lombard Bank Malta plc Senior Officers - - view
Information regarding the acquisition of shares by Marfin Popular Bank Public Company Ltd. - - view
Marfin Popular Bank Public Company Ltd acquires shareholding in the Company - - view
Approval by Cabinet of Acquisition of shareholding in Maltapost plc - - view
Interim Financial Statements - - view
Acquisition of shareholding in Maltapost plc - - view
Board Meeting to be held - - view
Interim Directors' Statement - - view
Approval of ordinary resolutions at Annual General Meeting - - view
Info regarding dividend - - view
Preliminary Statement of Annual Results for the year ended 31.12.2006 - - view
Details re. Mr Stefano Loffredi, Director - - view
Appointment of Director - - view
Board Meeting to be held - - view
Resignation of Director - - view
Shareholding in Maltapost plc - - view
Approval of Interim Accounts - - view
Banca della Svizzera Italiana acquires Banca Unione di Credito from FIAT Group - - view
Board Meeting to be held - - view
AGM held - - view