Market Closed


Announcements
Date Description
28-09-2022 10:25 Regulatory Approval of Director - - MMS351.pdf
16-09-2022 08:41 Regulatory Approval of Director - - MMS350.pdf
12-09-2022 11:48 ERRATA CORRIGE Company Announcement re Appointment of Senior Officer Incorrectly Dated - - MMS349.pdf
12-09-2022 11:30 Appointment of Senior Officer - - MMS348.pdf
26-08-2022 09:04 Regulatory Approval of Director - - MMS347.pdf
28-07-2022 13:08 Half Yearly Financial Results 2022 - - MMS346.pdf
22-06-2022 09:25 Forthcoming Board Meeting - - MMS345.pdf
09-05-2022 09:24 Resignation of Senior Officer - - MMS344.pdf
29-04-2022 15:03 Annual General Meeting held & resolutions approved - - MMS343.pdf
08-04-2022 09:05 41st Annual General Meeting - - MMS342.pdf
23-03-2022 17:42 Approval of Annual Report 2021 inline viewer zip file MMS341.pdf
04-02-2022 09:47 Forthcoming Annual General Meeting - - MMS340.pdf
21-01-2022 08:56 Board Meeting for consideration of Audited Financial Statements - - MMS339.pdf
22-10-2021 08:52 Appointment of Senior Officer - - MMS338.pdf
08-10-2021 09:01 Resignation of Senior Officer - - MMS337.pdf
28-07-2021 15:24 2021 Half Year Results - - MMS336.pdf
22-06-2021 16:58 Regulatory Approval of Director - - MMS335.pdf
22-06-2021 16:58 Board Meeting to be held - - MMS334.pdf
30-04-2021 13:49 AGM held & Resolutions approved - - MMS333.pdf
07-04-2021 09:20 AGM Resolutions - - MMS332.pdf
01-04-2021 10:49 Resignation & Appointment of CEO - - MMS331.pdf
25-03-2021 15:18 Approval of Financial Statements 2020 - - MMS330.pdf
25-03-2021 15:16 Investment in Subsidiary - - MMS329.pdf
12-02-2021 08:37 Date of Annual General Meeting - - MMS328.pdf
29-01-2021 14:40 Resignation of Director - Errata Corrige - - MMS327.pdf
28-01-2021 16:55 Resignation of Director - - MMS326.pdf
20-01-2021 16:00 Date of Board Meeting - - MMS325.pdf
29-12-2020 11:18 Resignation & Appointment of Director - - MMS324.pdf
27-10-2020 15:50 Annual General Meeting held & resolutions approved - - MMS323.pdf
05-10-2020 16:29 AGM Documentation & Proposed Resolutions - - MMS322.pdf
31-07-2020 08:57 New Date for Annual General Meeting & Related Information - - MMS321.pdf
17-07-2020 11:05 Appointment of Director - - MMS320.pdf
15-07-2020 15:00 Half Yearly Results & Appointment of Director - - MMS319.pdf
30-06-2020 16:25 Resignation of Director - - MMS318.pdf
26-06-2020 15:08 Board Meeting for approval of Interim Financial Statements - - MMS317.pdf
12-05-2020 15:38 Change in Senior Officer - - MMS316.pdf
24-03-2020 10:21 Postponement of Annual General Meeting - - MMS315.pdf
16-03-2020 08:17 Information to the Market re. COVID-19 - - MMS314.pdf
12-03-2020 14:42 Approval of Financial Statements - - MMS313.pdf
14-02-2020 08:24 Forthcoming Annual General Meeting - - MMS312.pdf
16-01-2020 16:54 Forthcoming Board Meeting - - MMS311.pdf
24-09-2019 08:52 Change in Senior Officer - - MMS310.pdf
12-07-2019 15:03 Approval of Half Yearly Results 2019 - - MMS309.pdf
25-06-2019 15:14 Board Meeting to approve interim Financials - - MMS308.pdf
26-04-2019 15:51 AGM held - - MMS307.pdf
09-04-2019 06:49 Annual Report 2018 - - MMS306.pdf
05-04-2019 10:21 Approval of Director by MFSA - - MMS305.pdf
03-04-2019 08:34 Annual General Meeting and Resolutions - - MMS304.pdf
13-03-2019 15:31 Approval of Financial Statements & Dividend Proposal - - MMS303.pdf
15-02-2019 08:29 Annual General Meeting to be held - - MMS302.pdf
16-01-2019 08:38 Board Meeting to be held - - MMS301.pdf
22-08-2018 14:10 Approval of Non Executive Director - - MMS300.pdf
20-07-2018 14:40 Approval of half yearly financials as at 30 June 2018 - - MMS299.pdf
21-06-2018 07:11 Board meeting to be held - - MMS298.pdf
20-04-2018 14:25 Annual General Meeting held - - MMS297.pdf
29-03-2018 07:54 Resolutions for the consideration and approval at the AGM - - MMS296.pdf
09-03-2018 07:05 Preliminary Financial Statements for the year ended 31 December 2017 - - MMS295.pdf
16-02-2018 12:28 Upcoming Annual General Meeting - - MMS294.pdf
26-01-2018 06:52 Notice of Board Meeting to approve the Financial Statements as at the 31 December 2017 - - MMS293.pdf
24-07-2017 07:47 Approval of half yearly financials as at 30 June 2017 - - MMS292.pdf
06-07-2017 12:55 Resignation of Senior Officer - - MMS291.pdf
26-06-2017 12:01 Appointment of Director - - MMS290.pdf
19-06-2017 12:02 Board meeting to be held - - MMS289.pdf
21-04-2017 15:27 Annual General Meeting held - - MMS288.pdf
30-03-2017 06:55 Resolutions for the consideration and approval at the AGM - - MMS287.pdf
08-03-2017 14:54 Preliminary Financial Statements for the year ended 31 December 2016 - - MMS286.pdf
17-02-2017 08:27 Upcoming Annual General Meeting - - MMS285.pdf
02-02-2017 07:51 Notice of Board Meeting to approve the Financial Statements as at the 31 December 2016 - - MMS284.pdf
16-12-2016 06:31 Appointment of Senior Officers - - MMS283.pdf
10-12-2016 11:38 Appointment of non-executive Director - - MMS282.pdf
20-10-2016 17:50 Interim financial statement - - MMS281.pdf
11-10-2016 15:11 Appointment of Chief Officer HR - - MMS280.pdf
22-09-2016 08:02 Intra group merger - - MMS279.pdf
21-07-2016 15:45 Approval of half yearly financials as at 30 June 2016 - - MMS278.pdf
16-06-2016 08:27 Board meeting to be held - - MMS277.pdf
25-04-2016 07:53 Annual General Meeting held - - MMS276.pdf
30-03-2016 14:47 Resolutions for the consideration and approval at the AGM - - MMS275.pdf
02-03-2016 14:50 Preliminary Financial Statements for the year ended 31 December 2015 - - MMS274.pdf
19-02-2016 14:38 Upcoming Annual General Meeting - - MMS273.pdf
05-02-2016 13:49 Appointment of MLRO - - MMS272.pdf
03-02-2016 16:01 Appointment of Risk Officer - - MMS271.pdf
03-02-2016 15:15 Notice of Board Meeting to approve the Financial Statements as at the 31 December 2015 - - MMS270.pdf
30-12-2015 08:21 Appointment of Compliance Officer - - MMS269.pdf
22-10-2015 16:23 Interim Directors' Statement - - MMS268.pdf
18-09-2015 16:02 Information to maintain a fair market - - MMS267.pdf
15-09-2015 10:55 Additional Information re previous Company Announcement - - MMS266.pdf
15-09-2015 07:49 Information to maintain a fair market - - MMS265.pdf
07-09-2015 14:58 Appointment of President & CEO - - MMS264.pdf
27-07-2015 09:25 Agreement between Mapfre Middlesea and Allcare - - MMS263.pdf
23-07-2015 08:54 Approval of half yearly financials as at 30 June 2015 - - MMS262.pdf
15-06-2015 08:01 Board Meeting to be held - - MMS261.pdf
05-06-2015 07:16 Information to maintain a fair market - - MMS260.pdf
Information to maintain a fair market - - MMS259.pdf