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Announcements
Date Description
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