Announcements
Description Document Date
Update to the Financial Analysis Summary https://cdn.borzamalta.com.mt/download/announcements/MDI174.pdf 27-06-2022
AGM held and Board Composition https://cdn.borzamalta.com.mt/download/announcements/MDI173.pdf 17-06-2022
AGM Agenda and other AGM information https://cdn.borzamalta.com.mt/download/announcements/MDI172.pdf 26-05-2022
Annual General Meeting – Update https://cdn.borzamalta.com.mt/download/announcements/MDI171.pdf 03-05-2022
Approval of Audited Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI170.pdf 26-04-2022
Annual General Meeting 2022 https://cdn.borzamalta.com.mt/download/announcements/MDI169.pdf 04-04-2022
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/MDI168.pdf 04-04-2022
Manoel Island https://cdn.borzamalta.com.mt/download/announcements/MDI167.pdf 20-12-2021
PA Approval of Manoel Island Revised Masterplan https://cdn.borzamalta.com.mt/download/announcements/MDI166.pdf 16-09-2021
Approval of Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI165.pdf 30-08-2021
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/MDI164.pdf 23-08-2021
Update to the Financial Analysis Summary https://cdn.borzamalta.com.mt/download/announcements/MDI163.pdf 23-06-2021
AGM held and Board Composition https://cdn.borzamalta.com.mt/download/announcements/MDI162.pdf 17-06-2021
AGM Agenda and other AGM information https://cdn.borzamalta.com.mt/download/announcements/MDI161.pdf 27-05-2021
Approval of Audited Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI160.pdf 23-04-2021
Annual General Meeting 2021 https://cdn.borzamalta.com.mt/download/announcements/MDI159.pdf 05-04-2021
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/MDI158.pdf 25-03-2021
Manoel Island - Submission of Revised Masterplan https://cdn.borzamalta.com.mt/download/announcements/MDI157.pdf 18-02-2021
Notification of merger of subsidiaries https://cdn.borzamalta.com.mt/download/announcements/MDI156.pdf 10-12-2020
Appointment of Directors and Board Composition https://cdn.borzamalta.com.mt/download/announcements/MDI155.pdf 05-10-2020
Annual General Meeting Held https://cdn.borzamalta.com.mt/download/announcements/MDI154.pdf 01-10-2020
AGM Agenda and Appointment of Directors at the AGM https://cdn.borzamalta.com.mt/download/announcements/MDI153.pdf 09-09-2020
Information regarding the AGM 2020 https://cdn.borzamalta.com.mt/download/announcements/MDI152.pdf 26-08-2020
Approval of Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI151.pdf 25-08-2020
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/MDI150.pdf 18-08-2020
New AGM Date https://cdn.borzamalta.com.mt/download/announcements/MDI149.pdf 30-07-2020
Update to the Financial Analysis Summary https://cdn.borzamalta.com.mt/download/announcements/MDI148.pdf 23-06-2020
Manoel Island https://cdn.borzamalta.com.mt/download/announcements/MDI147.pdf 18-06-2020
Approval of Audited Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI146.pdf 23-04-2020
Information to the market: Covid-19 Update https://cdn.borzamalta.com.mt/download/announcements/MDI145.pdf 09-04-2020
Information to the Market: COVID-19 https://cdn.borzamalta.com.mt/download/announcements/MDI144.pdf 25-03-2020
Annual General Meeting 2020 https://cdn.borzamalta.com.mt/download/announcements/MDI143.pdf 18-03-2020
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/MDI142.pdf 18-03-2020
Manoel Island https://cdn.borzamalta.com.mt/download/announcements/MDI141.pdf 02-12-2019
Addendum to Financial Analysis Summary https://cdn.borzamalta.com.mt/download/announcements/MDI140.pdf 21-08-2019
Approval of Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI139.pdf 21-08-2019
Board Meeting - Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI138.pdf 25-07-2019
Update to the Financial Analysis Summary https://cdn.borzamalta.com.mt/download/announcements/MDI137.pdf 21-06-2019
Resignation of Senior Officer https://cdn.borzamalta.com.mt/download/announcements/MDI136.pdf 18-06-2019
Appointment of Director and Board Composition https://cdn.borzamalta.com.mt/download/announcements/MDI135.pdf 18-06-2019
Annual General Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI134.pdf 12-06-2019
Annual General Meeting Agenda https://cdn.borzamalta.com.mt/download/announcements/MDI133.pdf 21-05-2019
Approval of Audited Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI132.pdf 25-04-2019
Annual General Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI131.pdf 21-03-2019
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/MDI130.pdf 21-03-2019
Planning Authority Approval of Manoel Island revised Masterplan and revised Outline Development Permit https://cdn.borzamalta.com.mt/download/announcements/MDI129.pdf 07-03-2019
Execution of final deed of sale and purchase https://cdn.borzamalta.com.mt/download/announcements/MDI128.pdf 17-12-2018
Extension of Promise of Sale Agreement with Tigne Mall plc https://cdn.borzamalta.com.mt/download/announcements/MDI127.pdf 29-11-2018
Manoel Island https://cdn.borzamalta.com.mt/download/announcements/MDI126.pdf 09-10-2018
Promise of Sale https://cdn.borzamalta.com.mt/download/announcements/MDI125.pdf 11-09-2018
Approval of Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI124.pdf 30-08-2018
Board Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI123.pdf 09-08-2018
Appointment of Director and Board Composition https://cdn.borzamalta.com.mt/download/announcements/MDI122.pdf 27-07-2018
Annual General Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI121.pdf 28-06-2018
Amendment to Company Announcement MDI117 https://cdn.borzamalta.com.mt/download/announcements/MDI120.pdf 22-06-2018
Manoel Island https://cdn.borzamalta.com.mt/download/announcements/MDI119.pdf 21-06-2018
Update to the Financial Analysis Summary https://cdn.borzamalta.com.mt/download/announcements/MDI118.pdf 20-06-2018
Annual General Meeting Agenda https://cdn.borzamalta.com.mt/download/announcements/MDI117.pdf 08-06-2018
Approval of Audited Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI116.pdf 23-04-2018
Annual General Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI115.pdf 21-03-2018
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/MDI114.pdf 21-03-2018
Change in shareholding pursuant to Listing Rule 5.176 https://cdn.borzamalta.com.mt/download/announcements/MDI113.pdf 20-03-2018
Guardianship Deed – Manoel Island https://cdn.borzamalta.com.mt/download/announcements/MDI112.pdf 14-03-2018
Manoel Island https://cdn.borzamalta.com.mt/download/announcements/MDI111.pdf 05-03-2018
Manoel Island Masterplan https://cdn.borzamalta.com.mt/download/announcements/MDI110.pdf 02-11-2017
Amendment to Company Announcement MDI108 https://cdn.borzamalta.com.mt/download/announcements/MDI109.pdf 15-09-2017
Addendum to Financial Analysis Summary https://cdn.borzamalta.com.mt/download/announcements/MDI108.pdf 15-09-2017
Change in shareholding https://cdn.borzamalta.com.mt/download/announcements/MDI107.pdf 07-09-2017
Half Yearly Financial Report https://cdn.borzamalta.com.mt/download/announcements/MDI106.pdf 28-08-2017
Change in Company Secretary https://cdn.borzamalta.com.mt/download/announcements/MDI105.pdf 24-08-2017
Update on Board Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI104.pdf 09-08-2017
Board Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI103.pdf 04-08-2017
Appointment of Directors https://cdn.borzamalta.com.mt/download/announcements/MDI102.pdf 14-07-2017
Appointment of CEO https://cdn.borzamalta.com.mt/download/announcements/MDI101.pdf 13-07-2017
CEO Resignation https://cdn.borzamalta.com.mt/download/announcements/MDI100.pdf 26-06-2017
Annual General Meeting Results https://cdn.borzamalta.com.mt/download/announcements/MDI99.pdf 21-06-2017
Update Financial Analysis Summary https://cdn.borzamalta.com.mt/download/announcements/MDI98.pdf 19-06-2017
Approval of Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI97.pdf 20-04-2017
Change in Shareholding https://cdn.borzamalta.com.mt/download/announcements/MDI96.pdf 03-04-2017
Manoel Island https://cdn.borzamalta.com.mt/download/announcements/MDI95.pdf 30-03-2017
Manoel Island https://cdn.borzamalta.com.mt/download/announcements/MDI94.pdf 23-03-2017
Manoel Island https://cdn.borzamalta.com.mt/download/announcements/MDI93.pdf 17-03-2017
Notification of Board Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI92.pdf 10-03-2017
Change in Senior Officers https://cdn.borzamalta.com.mt/download/announcements/MDI91.pdf 31-10-2016
Redemption of Bonds https://cdn.borzamalta.com.mt/download/announcements/MDI90.pdf 14-10-2016
Manoel Island https://cdn.borzamalta.com.mt/download/announcements/MDI89.pdf 17-09-2016
Manoel Island https://cdn.borzamalta.com.mt/download/announcements/MDI88.pdf 14-09-2016
Half-Yearly Report https://cdn.borzamalta.com.mt/download/announcements/MDI87.pdf 31-08-2016
Resignation of Senior Officer https://cdn.borzamalta.com.mt/download/announcements/MDI86.pdf 31-08-2016
Listing & Trading MIDI Bonds https://cdn.borzamalta.com.mt/download/announcements/MDI85.pdf 03-08-2016
Notification of Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI84.pdf 25-07-2016
€50 million 4% Secured Bonds 2026 - Basis of Acceptance https://cdn.borzamalta.com.mt/download/announcements/MDI83.pdf 25-07-2016
Financial Analysis Summary https://cdn.borzamalta.com.mt/download/announcements/MDI82.pdf 04-07-2016
Approval for Bond Issue https://cdn.borzamalta.com.mt/download/announcements/MDI81.pdf 28-06-2016
Redemption of Bonds and New Bond Issue https://cdn.borzamalta.com.mt/download/announcements/MDI80.pdf 17-06-2016
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/MDI79.pdf 27-05-2016
Approval of Resolutions at AGM 2016 https://cdn.borzamalta.com.mt/download/announcements/MDI78.pdf 12-05-2016
AGM 2016 https://cdn.borzamalta.com.mt/download/announcements/MDI77.pdf 20-04-2016
Change in Shareholding https://cdn.borzamalta.com.mt/download/announcements/MDI76.pdf 08-04-2016
Approval of Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI75.pdf 28-03-2016
Change in Shareholding https://cdn.borzamalta.com.mt/download/announcements/MDI74.pdf 02-03-2016
Notification of Board Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI73.pdf 22-02-2016
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/MDI72.pdf 17-11-2015
Chairman + Appointment of Director https://cdn.borzamalta.com.mt/download/announcements/MDI71.pdf 28-09-2015
Solutions & Infrastructure Services Limited https://cdn.borzamalta.com.mt/download/announcements/MDI70.pdf 15-09-2015
Half Yearly Report https://cdn.borzamalta.com.mt/download/announcements/MDI69.pdf 31-08-2015
Preliminary Agreement https://cdn.borzamalta.com.mt/download/announcements/MDI68.pdf 03-08-2015
Notification of Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI67.pdf 28-07-2015
Appointment of Director https://cdn.borzamalta.com.mt/download/announcements/MDI66.pdf 23-06-2015
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/MDI65.pdf 15-05-2015
Approval of Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI64.pdf 27-04-2015
Board Meeting to consider the Annual Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI63.pdf 27-03-2015
Manoel Island Project https://cdn.borzamalta.com.mt/download/announcements/MDI62.pdf 13-03-2015
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/MDI61.pdf 14-11-2014
Half-Yearly Report https://cdn.borzamalta.com.mt/download/announcements/MDI60.pdf 26-08-2014
Class 1 Transaction https://cdn.borzamalta.com.mt/download/announcements/MDI59.pdf 12-07-2014
Notification of Board Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI58.pdf 08-07-2014
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/MDI57.pdf 15-05-2014
Resignation of Senior Officer https://cdn.borzamalta.com.mt/download/announcements/MDI56.pdf 30-04-2014
Approval of financial statements for the financial year ended 31 December 2013 https://cdn.borzamalta.com.mt/download/announcements/MDI55.pdf 29-04-2014
Board Meeting to approve Financial Statements for 2013 https://cdn.borzamalta.com.mt/download/announcements/MDI54.pdf -
Change in Shareholding https://cdn.borzamalta.com.mt/download/announcements/MDI53.pdf -
Change in Shareholding https://cdn.borzamalta.com.mt/download/announcements/MDI52.pdf -
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/MDI51.pdf -
Half Yearly Financial Report https://cdn.borzamalta.com.mt/download/announcements/MDI50.pdf -
Notification of Board of Directors Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI49.pdf -
Appointment of Director https://cdn.borzamalta.com.mt/download/announcements/MDI48.pdf -
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/MDI47.pdf -
Sale of shareholding in subsidiary https://cdn.borzamalta.com.mt/download/announcements/MDI46.pdf -
Approval Annual Financial Statements 2012 https://cdn.borzamalta.com.mt/download/announcements/MDI45.pdf -
EGM Result & Approval from Listing Authority https://cdn.borzamalta.com.mt/download/announcements/MDI44.pdf -
Notification of Board of Directors Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI43.pdf -
Change in Shareholding https://cdn.borzamalta.com.mt/download/announcements/MDI42.pdf -
Extraordinary General Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI41.pdf -
Commencement of Works on T17E https://cdn.borzamalta.com.mt/download/announcements/MDI40.pdf -
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/MDI39.pdf -
Appointment of CEO & Change in Company Secretary https://cdn.borzamalta.com.mt/download/announcements/MDI38.pdf -
Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI37.pdf -
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/MDI36.pdf -
Appointment of Directors https://cdn.borzamalta.com.mt/download/announcements/MDI35.pdf -
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/MDI34.pdf -
Audited Financial Statements 2011 https://cdn.borzamalta.com.mt/download/announcements/MDI33.pdf -
Manoel Island Development https://cdn.borzamalta.com.mt/download/announcements/MDI32.pdf -
Notification of Meeting https://cdn.borzamalta.com.mt/download/announcements/MDI31.pdf -
Resignation of Senior Officer https://cdn.borzamalta.com.mt/download/announcements/MDI30.pdf -
Issue of Full Development Permits https://cdn.borzamalta.com.mt/download/announcements/MDI29.pdf -
Appointment of Senior Officer https://cdn.borzamalta.com.mt/download/announcements/MDI28.pdf -
Interim Direstors' Statement https://cdn.borzamalta.com.mt/download/announcements/MDI27.pdf -
Resignation and Appointment of Director https://cdn.borzamalta.com.mt/download/announcements/MDI26.pdf -
Approval of Interim Financial Statements 30 June 2011 https://cdn.borzamalta.com.mt/download/announcements/MDI25.pdf -
Board Meeting to be Held https://cdn.borzamalta.com.mt/download/announcements/MDI24.pdf -
Approval of Resolutions at AGM https://cdn.borzamalta.com.mt/download/announcements/MDI23.pdf -
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/MDI22.pdf -
Financial Statements for the year ended 31 December 2010 https://cdn.borzamalta.com.mt/download/announcements/MDI21.pdf -
Financial Statement for the year ended 31 December 2010 https://cdn.borzamalta.com.mt/download/announcements/MDI20.pdf -
Company Shareholdings https://cdn.borzamalta.com.mt/download/announcements/MDI19.pdf -
Results of Share Issue https://cdn.borzamalta.com.mt/download/announcements/MDI18.pdf -
Closure of Share Issue https://cdn.borzamalta.com.mt/download/announcements/MDI17.pdf -
Extraordinary General Meeting Held https://cdn.borzamalta.com.mt/download/announcements/MDI16.pdf -
Approval of issue of shares https://cdn.borzamalta.com.mt/download/announcements/MDI15.pdf -
Application for Issue of Shares https://cdn.borzamalta.com.mt/download/announcements/MDI14.pdf -
EGM held and Resolutions approved https://cdn.borzamalta.com.mt/download/announcements/MDI13.pdf -
Approval of Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI12.pdf -
Board Meeting to be Held https://cdn.borzamalta.com.mt/download/announcements/MDI11.pdf -
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/MDI10.pdf -
Resignation and Appointment of Directors https://cdn.borzamalta.com.mt/download/announcements/MDI09.pdf -
Financial Statements year ended 31/12/2009 https://cdn.borzamalta.com.mt/download/announcements/MDI08.pdf -
Approval of Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI07.pdf -
Appointment of Directors https://cdn.borzamalta.com.mt/download/announcements/MDI06.pdf -
Interim Financial Information https://cdn.borzamalta.com.mt/download/announcements/MDI05.pdf -
Resignation of Director https://cdn.borzamalta.com.mt/download/announcements/MDI04.pdf -
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/MDI03.pdf -
Audited Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MDI02.pdf -
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/MDI01.pdf -