Market Open
Announcements
| Date | Description | |||
| 16-03-2023 13:53 | Approval of Financial Statements, Dividend Proposal & AGM | inline viewer | zip file | MAL104.pdf |
| 09-03-2023 17:14 | Announces Board Meeting for the approval of the financial statements for the year ended 31 December 2022 | - | - | MAL103.pdf |
| 28-02-2023 21:02 | Resignation of Director and Change in Audit Committee | - | - | MAL102.pdf |
| 23-08-2022 17:29 | Approval of unaudited condensed Interim Financial Statements | - | - | MAL101.pdf |
| 11-08-2022 16:51 | Board meeting to approve Interim Financial Statements | - | - | MAL100.pdf |
| 07-07-2022 12:24 | Change in Directors | - | - | MAL99.pdf |
| 16-06-2022 18:43 | Annual General Meeting held | - | - | MAL98.pdf |
| 18-03-2022 17:09 | Approval of Financial Statements, Dividend Proposal & AGM | inline viewer | zip file | MAL97.pdf |
| 10-03-2022 14:39 | Announces Board Meeting for the approval of the financial statements for the year ended 31 December 2021 | - | - | MAL96.pdf |
| 23-08-2021 16:15 | Board Meeting held for the approval of the Interim Financial Statements | - | - | MAL95.pdf |
| 19-08-2021 15:37 | Announces Board Meeting For The Approval Of The Interim Financial Statements | - | - | MAL94.pdf |
| 02-06-2021 09:56 | Appointment of Directors | - | - | MAL93.pdf |
| 12-05-2021 21:11 | Errata Corrige - Annual General Meeting held | - | - | MAL92.pdf |
| 12-05-2021 12:08 | Annual General Meeting Held | - | - | MAL91.pdf |
| 05-05-2021 21:23 | Errata Corrige - AGM notice | - | - | MAL90.pdf |
| 11-03-2021 20:16 | Approval of Financial Statements & Dividend Proposal | - | - | MAL89.pdf |
| 11-03-2021 18:24 | Upcoming Annual General Meeting | - | - | MAL88.pdf |
| 24-02-2021 16:56 | Announces Board Meeting for the approval of the financial statements for the year ended 31 December 2020 | - | - | MAL87.pdf |
| 08-01-2021 19:41 | Errata Corrige | - | - | MAL86.pdf |
| 06-01-2021 19:59 | Appointment of Director | - | - | MAL85.pdf |
| 30-12-2020 09:22 | Change in Senior Management | - | - | MAL84.pdf |
| 04-09-2020 11:41 | Annual General Meeting Held | - | - | MAL83.pdf |
| 21-08-2020 19:51 | Board Meeting held for the approval of the Interim Financial Statements | - | - | MAL82.pdf |
| 31-07-2020 15:35 | Announces Board Meeting for the approval of the Interim Financial Statements | - | - | MAL81.pdf |
| 27-07-2020 08:21 | Information on the Annual General Meeting | - | - | MAL80.pdf |
| 08-05-2020 15:32 | New AGM Date | - | - | MAL79.pdf |
| 20-03-2020 20:41 | AGM Postponement; Dividend; COVID-19 | - | - | MAL78.pdf |
| 12-03-2020 09:00 | Approval of Financial Statements & Dividend Proposal | - | - | MAL77.pdf |
| 29-01-2020 15:43 | Announces Board Meeting for the approval of the financial statements and forthcoming AGM | - | - | MAL76.pdf |
| 08-08-2019 09:26 | Board Meeting held for the approval of the Interim Financial Statements | - | - | MAL75.pdf |
| 01-08-2019 08:26 | Announces Board Meeting for the approval of the Interim Financial Statements | - | - | MAL74.pdf |
| 06-05-2019 19:57 | Annual General Meeting Held | - | - | MAL73.pdf |
| 11-03-2019 11:57 | Errata Corrige of Announcement 71/2019 | - | - | MAL72.pdf |
| 08-03-2019 17:34 | Approval of Financial Statements & Dividend Proposal | - | - | MAL71.pdf |
| 05-03-2019 15:35 | Upcoming Annual General Meeting | - | - | MAL70.pdf |
| 27-02-2019 15:07 | Announces Board Meeting for the approval of the financial statements | - | - | MAL69.pdf |
| 10-08-2018 14:39 | Approval of Interim Financial Statements for the period ended 30 June 2018 | - | - | MAL68.pdf |
| 24-07-2018 16:14 | Announces Board Meeting for the approval of the Interim Financial Statements | - | - | MAL67.pdf |
| 27-04-2018 22:05 | Annual General Meeting Held | - | - | MAL66.pdf |
| 04-04-2018 15:37 | Upcoming Annual General Meeting | - | - | MAL65.pdf |
| 06-03-2018 11:21 | Approval of Financial Statements & Dividend Proposal | - | - | MAL64.pdf |
| 21-02-2018 14:28 | Upcoming Annual General Meeting | - | - | MAL63.pdf |
| 25-01-2018 21:34 | Announces Board Meeting for the approval of the financial statements and forthcoming AGM | - | - | MAL62.pdf |
| 29-12-2017 18:20 | Annouces Land Acquisition | - | - | MAL61.pdf |
| 18-12-2017 18:58 | Announces Approval of Land Acquisition | - | - | MAL60.pdf |
| 27-11-2017 11:14 | Resignation of a Director | - | - | MAL59.pdf |
| 09-08-2017 09:51 | Approval of Interim Financial Statements for the period ended 30 June 2017 | - | - | MAL58.pdf |
| 27-07-2017 12:13 | Approval of Interim Financial Statements for the period ended 30 June 2017 | - | - | MAL57.pdf |
| 28-06-2017 16:54 | ANNOUNCES ENTRY INTO CREDIT AGREEMENTS | - | - | MAL56.pdf |
| 23-05-2017 16:01 | Announces appointment and resignation of Company Secretary | - | - | MAL55.pdf |
| 30-04-2017 10:06 | 5th AGM held | - | - | MAL54.pdf |
| 25-04-2017 13:29 | Lease agreement with Government of Malta | - | - | MAL53.pdf |
| 10-04-2017 11:06 | Annual General Meeting Agenda | - | - | MAL52.pdf |
| 01-03-2017 14:13 | Announces approval of Financial Statements and dividend proposal | - | - | MAL51.pdf |
| 01-03-2017 12:08 | Errata Corrige - Annual General Meeting | - | - | MAL50.pdf |
| 28-02-2017 12:05 | Errata Corrige - Annual General Meeting | - | - | MAL49.pdf |
| 27-02-2017 17:47 | Annual General Meeting | - | - | MAL48.pdf |
| 14-02-2017 16:45 | Board Meeting to approve the Financial Statements as at 31 December 2016 | - | - | MAL47.pdf |
| 25-11-2016 13:34 | Errata Corrige - Interim Directors' Statement | - | - | MAL46.pdf |
| 21-11-2016 14:29 | Errata Corrige - Interim Directors' Statement | - | - | MAL45.pdf |
| 18-11-2016 16:19 | Interim Directors' Statement | - | - | MAL44.pdf |
| 05-08-2016 11:36 | Approval of Interim Financial Statements for the period ended 30 June 2016 | - | - | MAL43.pdf |
| 29-07-2016 10:12 | Approval of Interim Financial Statements for the period ended 30 June 2016 | - | - | MAL42.pdf |
| 19-05-2016 11:45 | Interim Directors' Statement | - | - | MAL41.pdf |
| 02-05-2016 14:29 | Resignation of director | - | - | MAL40.pdf |
| 27-04-2016 16:01 | Errata Corrige - 4th AGM held | - | - | MAL39.pdf |
| 27-04-2016 15:36 | 4th AGM held | - | - | MAL38.pdf |
| 05-04-2016 15:26 | Annual General Meeting resolutions | - | - | MAL37.pdf |
| 01-03-2016 16:06 | Announces approval of Financial Statements and dividend proposal | - | - | MAL36.pdf |
| 23-02-2016 11:01 | Upcoming Annual General Meeting | - | - | MAL35.pdf |
| 19-02-2016 11:40 | Board Meeting to Approve the Financial Statements as at 31 December 2015 | - | - | MAL34.pdf |
| 16-11-2015 12:07 | Interim Directors' Statement | - | - | MAL33.pdf |
| 31-07-2015 12:22 | Approval of Interim Financial Statements for the period ended 30 June 2015 | - | - | MAL32.pdf |
| 23-07-2015 10:24 | Board meeting to be held | - | - | MAL31.pdf |
| 11-06-2015 10:00 | Appointment of Chief Financial Officer | - | - | MAL30.pdf |
| 18-05-2015 21:53 | Interim Directors' Statement | - | - | MAL29.pdf |
| 22-04-2015 21:30 | Annual General Meeting Held | - | - | MAL28.pdf |
| 02-04-2015 16:37 | AGM resolutions | - | - | MAL27.pdf |
| 26-02-2015 17:27 | Announces approval of Financial Statements and dividend proposal | - | - | MAL26.pdf |
| 26-02-2015 16:31 | Upcoming Annual General Meeting | - | - | MAL25.pdf |
| 16-02-2015 16:15 | Board Meeting to be held | - | - | MAL24.pdf |
| 18-11-2014 15:01 | Interim Directors' Statement | - | - | MAL23.pdf |
| 01-09-2014 19:53 | Errata Corrige relating to Company Announcement MLT26 | - | - | MLT27.pdf |
| 30-08-2014 18:52 | Approval of Interim Financial Statements | - | - | MLT26.pdf |
| 29-08-2014 15:47 | Redemption of Melita Capital plc 7.15% Bonds 2014 – 2016 | - | - | MLT25.pdf |
| 07-08-2014 13:27 | Change in directors and company secretary | - | - | MAL22.pdf |
| 30-07-2014 19:13 | Approval of Interim Financial Statements for the period ending 30 June 2014 | - | - | MAL21.pdf |
| 30-07-2014 09:15 | Melita Group refinancing and reorganisation | - | - | MLT24.pdf |
| 17-07-2014 15:55 | Notice of Board Meeting | - | - | MAL20.pdf |
| 17-07-2014 15:39 | 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 | - | - | MLT23.pdf |
| 16-05-2014 16:16 | Interim Directors' Statement | - | - | MAL19.pdf |
| 25-04-2014 15:03 | Approval of financial statements for the financial year ended 31 December 2013 | - | - | MLT22.pdf |
| 25-04-2014 11:45 | Appointment of Directors | - | - | MAL18.pdf |
| Announcement of Board Meeting for the approval of financial statements | - | - | MLT21.pdf | |
| Announcement of amendment to Memorandum and Articles of Association and appointment of new director | - | - | MLT20.pdf | |
| Appointment of Chief Financial Officer | - | - | MLT19.pdf | |
| Approval of Interim Financial Statements | - | - | MLT18.pdf | |
| Approval of financial statements | - | - | MLT17.pdf | |
| Board Meeting to be held to appove financial statements | - | - | MLT16.pdf | |
| Change in composition of the Board of Directors | - | - | MLT15.pdf | |
| Approval of Interim Financial Statements | - | - | MLT14.pdf | |
| Approval of financial statements for the financial year ended 31 December 2011 | - | - | MLT13.pdf | |
| Announcement of Board Meeting for the approval of financial statements | - | - | MLT12.pdf | |
| Appointment of Security Trustee | - | - | MLT11.pdf | |
| Appointment of Chief Financial Officer | - | - | MLT10.pdf | |
| Board approval of Interim Financial Statements | - | - | MLT09.pdf | |
| Melita Capital group status update | - | - | MLT08.pdf | |
| 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 | - | - | MLT07.pdf | |
| Announcement of Board Meeting for the approval of financial statements | - | - | MLT06.pdf | |
| Increase in issued share capital of Melita Capital plc | - | - | MLT05.pdf | |
| Change in capital structure of Melita Capital plc | - | - | MLT04.pdf | |
| Announcement of Approval of Interim Financial Statements | - | - | MLT03.pdf | |
| Announcement of Board Meeting for the approval of interim financial statements | - | - | MLT02.pdf | |
| Melita Capital Update | - | - | MLT01.pdf | |
| AGM held | - | - | MAL17.pdf | |
| AGM Resolutions | - | - | MAL16.pdf | |
| Approval of Preliminary Statements of Annual Results | - | - | MAL15.pdf | |
| Upcoming Annual General Meeting | - | - | MAL14.pdf | |
| Board Meeting to be held | - | - | MAL13.pdf | |
| Interim Directors' Statement | - | - | MAL12.pdf | |
| Approval of the Interim Financial Statements and declaration of Interim Dividend | - | - | MAL11.pdf | |
| Board Meeting to approve the interim financial statements | - | - | MAL10.pdf | |
| Interim Directors' Statement | - | - | MAL09.pdf | |
| 1st Annual General Meeting held | - | - | MAL08.pdf | |
| Annual General Meeting Agenda 2013 | - | - | MAL07.pdf | |
| Approval of Preliminary Statements of Annual Results | - | - | MAL06.pdf | |
| Upcoming Annual General Meeting | - | - | MAL05.pdf | |
| Board Meeting to approve the Financial Statements as at 31 December 2012 | - | - | MAL04.pdf | |
| Approval of Interim Financial Statements | - | - | MAL03.pdf | |
| Interim Directors' Statement | - | - | MAL02.pdf | |
| Resignation of Director | - | - | MAL01.pdf |