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