Date |
Description |
Market |
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07-07-2022
12:24
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Change in Directors |
Regulated Main Market |
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16-06-2022
18:43
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Annual General Meeting held |
Regulated Main Market |
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18-03-2022
17:09
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Approval of Financial Statements, Dividend Proposal & AGM |
Regulated Main Market |
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10-03-2022
14:39
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Announces Board Meeting for the approval of the financial statements for the year ended 31 December 2021 |
Regulated Main Market |
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view
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23-08-2021
16:15
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Board Meeting held for the approval of the Interim Financial Statements |
Regulated Main Market |
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view
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19-08-2021
15:37
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Announces Board Meeting For The Approval Of The Interim Financial Statements |
Regulated Main Market |
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02-06-2021
09:56
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Appointment of Directors |
Regulated Main Market |
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12-05-2021
21:11
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Errata Corrige - Annual General Meeting held |
Regulated Main Market |
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12-05-2021
12:08
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Annual General Meeting Held |
Regulated Main Market |
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05-05-2021
21:23
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Errata Corrige - AGM notice |
Regulated Main Market |
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11-03-2021
20:16
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Approval of Financial Statements & Dividend Proposal |
Regulated Main Market |
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11-03-2021
18:24
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Upcoming Annual General Meeting |
Regulated Main Market |
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24-02-2021
16:56
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Announces Board Meeting for the approval of the financial statements for the year ended 31 December 2020 |
Regulated Main Market |
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view
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08-01-2021
19:41
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Errata Corrige |
Regulated Main Market |
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06-01-2021
19:59
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Appointment of Director |
Regulated Main Market |
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30-12-2020
09:22
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Change in Senior Management |
Regulated Main Market |
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04-09-2020
11:41
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Annual General Meeting Held |
Regulated Main Market |
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21-08-2020
19:51
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Board Meeting held for the approval of the Interim Financial Statements |
Regulated Main Market |
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31-07-2020
15:35
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Announces Board Meeting for the approval of the Interim Financial Statements |
Regulated Main Market |
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27-07-2020
08:21
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Information on the Annual General Meeting |
Regulated Main Market |
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08-05-2020
15:32
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New AGM Date |
Regulated Main Market |
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20-03-2020
20:41
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AGM Postponement; Dividend; COVID-19 |
Regulated Main Market |
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12-03-2020
09:00
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Approval of Financial Statements & Dividend Proposal |
Regulated Main Market |
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29-01-2020
15:43
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Announces Board Meeting for the approval of the financial statements and forthcoming AGM |
Regulated Main Market |
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08-08-2019
09:26
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Board Meeting held for the approval of the Interim Financial Statements |
Regulated Main Market |
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01-08-2019
08:26
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Announces Board Meeting for the approval of the Interim Financial Statements |
Regulated Main Market |
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06-05-2019
19:57
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Annual General Meeting Held |
Regulated Main Market |
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11-03-2019
11:57
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Errata Corrige of Announcement 71/2019 |
Regulated Main Market |
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08-03-2019
17:34
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Approval of Financial Statements & Dividend Proposal |
Regulated Main Market |
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05-03-2019
15:35
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Upcoming Annual General Meeting |
Regulated Main Market |
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27-02-2019
15:07
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Announces Board Meeting for the approval of the financial statements |
Regulated Main Market |
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10-08-2018
14:39
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Approval of Interim Financial Statements for the period ended 30 June 2018 |
Regulated Main Market |
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24-07-2018
16:14
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Announces Board Meeting for the approval of the Interim Financial Statements |
Regulated Main Market |
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view
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27-04-2018
22:05
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Annual General Meeting Held |
Regulated Main Market |
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04-04-2018
15:37
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Upcoming Annual General Meeting |
Regulated Main Market |
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06-03-2018
11:21
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Approval of Financial Statements & Dividend Proposal |
Regulated Main Market |
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21-02-2018
14:28
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Upcoming Annual General Meeting |
Regulated Main Market |
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25-01-2018
21:34
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Announces Board Meeting for the approval of the financial statements and forthcoming AGM |
Regulated Main Market |
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29-12-2017
18:20
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Annouces Land Acquisition |
Regulated Main Market |
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18-12-2017
18:58
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Announces Approval of Land Acquisition |
Regulated Main Market |
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27-11-2017
11:14
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Resignation of a Director |
Regulated Main Market |
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09-08-2017
09:51
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Approval of Interim Financial Statements for the period ended 30 June 2017 |
Regulated Main Market |
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27-07-2017
12:13
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Approval of Interim Financial Statements for the period ended 30 June 2017 |
Regulated Main Market |
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28-06-2017
16:54
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ANNOUNCES ENTRY INTO CREDIT AGREEMENTS |
Regulated Main Market |
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23-05-2017
16:01
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Announces appointment and resignation of Company Secretary |
Regulated Main Market |
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30-04-2017
10:06
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5th AGM held |
Regulated Main Market |
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25-04-2017
13:29
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Lease agreement with Government of Malta |
Regulated Main Market |
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10-04-2017
11:06
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Annual General Meeting Agenda |
Regulated Main Market |
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01-03-2017
14:13
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Announces approval of Financial Statements and dividend proposal |
Regulated Main Market |
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view
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01-03-2017
12:08
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Errata Corrige - Annual General Meeting |
Regulated Main Market |
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view
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28-02-2017
12:05
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Errata Corrige - Annual General Meeting |
Regulated Main Market |
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view
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27-02-2017
17:47
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Annual General Meeting |
Regulated Main Market |
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14-02-2017
16:45
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Board Meeting to approve the Financial Statements as at 31 December 2016 |
Regulated Main Market |
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view
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25-11-2016
13:34
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Errata Corrige - Interim Directors' Statement |
Regulated Main Market |
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view
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21-11-2016
14:29
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Errata Corrige - Interim Directors' Statement |
Regulated Main Market |
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view
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18-11-2016
16:19
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Interim Directors' Statement |
Regulated Main Market |
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view
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05-08-2016
11:36
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Approval of Interim Financial Statements for the period ended 30 June 2016 |
Regulated Main Market |
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view
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29-07-2016
10:12
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Approval of Interim Financial Statements for the period ended 30 June 2016 |
Regulated Main Market |
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view
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19-05-2016
11:45
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Interim Directors' Statement |
Regulated Main Market |
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02-05-2016
14:29
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Resignation of director |
Regulated Main Market |
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27-04-2016
16:01
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Errata Corrige - 4th AGM held |
Regulated Main Market |
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27-04-2016
15:36
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4th AGM held |
Regulated Main Market |
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05-04-2016
15:26
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Annual General Meeting resolutions |
Regulated Main Market |
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01-03-2016
16:06
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Announces approval of Financial Statements and dividend proposal |
Regulated Main Market |
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view
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23-02-2016
11:01
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Upcoming Annual General Meeting |
Regulated Main Market |
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view
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19-02-2016
11:40
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Board Meeting to Approve the Financial Statements as at 31 December 2015 |
Regulated Main Market |
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view
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16-11-2015
12:07
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Interim Directors' Statement |
Regulated Main Market |
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view
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31-07-2015
12:22
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Approval of Interim Financial Statements for the period ended 30 June 2015 |
Regulated Main Market |
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view
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23-07-2015
10:24
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Board meeting to be held |
Regulated Main Market |
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view
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11-06-2015
10:00
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Appointment of Chief Financial Officer |
Regulated Main Market |
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view
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18-05-2015
21:53
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Interim Directors' Statement |
Regulated Main Market |
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view
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22-04-2015
21:30
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Annual General Meeting Held |
Regulated Main Market |
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view
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02-04-2015
16:37
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AGM resolutions |
Regulated Main Market |
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26-02-2015
17:27
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Announces approval of Financial Statements and dividend proposal |
Regulated Main Market |
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view
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26-02-2015
16:31
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Upcoming Annual General Meeting |
Regulated Main Market |
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view
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16-02-2015
16:15
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Board Meeting to be held |
Regulated Main Market |
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18-11-2014
15:01
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Interim Directors' Statement |
Regulated Main Market |
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view
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01-09-2014
19:53
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Errata Corrige relating to Company Announcement MLT26 |
Regulated Main Market |
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30-08-2014
18:52
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Approval of Interim Financial Statements |
Regulated Main Market |
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29-08-2014
15:47
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Redemption of Melita Capital plc 7.15% Bonds 2014 – 2016 |
Regulated Main Market |
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07-08-2014
13:27
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Change in directors and company secretary |
Regulated Main Market |
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30-07-2014
19:13
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Approval of Interim Financial Statements for the period ending 30 June 2014 |
Regulated Main Market |
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30-07-2014
09:15
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Melita Group refinancing and reorganisation |
Regulated Main Market |
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17-07-2014
15:55
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Notice of Board Meeting |
Regulated Main Market |
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17-07-2014
15:39
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Announcement of: extraordinary shareholders’ resolution to amend the Memorandum and Articles of Association of Melita Capital p.l.c, and increase the authorised share capital of Melita Capital p.l.c |
Regulated Main Market |
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16-05-2014
16:16
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Interim Directors' Statement |
Regulated Main Market |
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view
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25-04-2014
15:03
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Approval of financial statements for the financial year ended 31 December 2013 |
Regulated Main Market |
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25-04-2014
11:45
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Appointment of Directors |
Regulated Main Market |
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Announcement of Board Meeting for the approval of financial statements |
Regulated Main Market |
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Announcement of amendment to Memorandum and Articles of Association and appointment of new director |
Regulated Main Market |
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Appointment of Chief Financial Officer |
Regulated Main Market |
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Approval of Interim Financial Statements |
Regulated Main Market |
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Approval of financial statements |
Regulated Main Market |
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Board Meeting to be held to appove financial statements |
Regulated Main Market |
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Change in composition of the Board of Directors |
Regulated Main Market |
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Approval of Interim Financial Statements |
Regulated Main Market |
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Approval of financial statements for the financial year ended 31 December 2011 |
Regulated Main Market |
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Announcement of Board Meeting for the approval of financial statements |
Regulated Main Market |
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Appointment of Security Trustee |
Regulated Main Market |
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Appointment of Chief Financial Officer |
Regulated Main Market |
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Board approval of Interim Financial Statements |
Regulated Main Market |
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Melita Capital group status update |
Regulated Main Market |
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Approval of financial statements for the financial period ended 31 December 2010, and announcement of registration of revised Memorandum & Articles of Association of the Company |
Regulated Main Market |
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Announcement of Board Meeting for the approval of financial statements |
Regulated Main Market |
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Increase in issued share capital of Melita Capital plc |
Regulated Main Market |
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Change in capital structure of Melita Capital plc |
Regulated Main Market |
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Announcement of Approval of Interim Financial Statements |
Regulated Main Market |
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Announcement of Board Meeting for the approval of interim financial statements |
Regulated Main Market |
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Melita Capital Update |
Regulated Main Market |
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AGM held |
Regulated Main Market |
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AGM Resolutions |
Regulated Main Market |
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Approval of Preliminary Statements of Annual Results |
Regulated Main Market |
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Upcoming Annual General Meeting |
Regulated Main Market |
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Board Meeting to be held |
Regulated Main Market |
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Interim Directors' Statement |
Regulated Main Market |
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Approval of the Interim Financial Statements and declaration of Interim Dividend |
Regulated Main Market |
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Board Meeting to approve the interim financial statements |
Regulated Main Market |
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Interim Directors' Statement |
Regulated Main Market |
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1st Annual General Meeting held |
Regulated Main Market |
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Annual General Meeting Agenda 2013 |
Regulated Main Market |
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view
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Approval of Preliminary Statements of Annual Results |
Regulated Main Market |
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Upcoming Annual General Meeting |
Regulated Main Market |
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view
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Board Meeting to approve the Financial Statements as at 31 December 2012 |
Regulated Main Market |
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view
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Approval of Interim Financial Statements |
Regulated Main Market |
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Interim Directors' Statement |
Regulated Main Market |
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Resignation of Director |
Regulated Main Market |
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