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