Announcements
Date Description
28-07-2022 13:08 Half Yearly Financial Results 2022 - - view
22-06-2022 09:25 Forthcoming Board Meeting - - view
09-05-2022 09:24 Resignation of Senior Officer - - view
29-04-2022 15:03 Annual General Meeting held & resolutions approved - - view
08-04-2022 09:05 41st Annual General Meeting - - view
23-03-2022 17:42 Approval of Annual Report 2021 inline viewer zip file view
04-02-2022 09:47 Forthcoming Annual General Meeting - - view
21-01-2022 08:56 Board Meeting for consideration of Audited Financial Statements - - view
22-10-2021 08:52 Appointment of Senior Officer - - view
08-10-2021 09:01 Resignation of Senior Officer - - view
28-07-2021 15:24 2021 Half Year Results - - view
22-06-2021 16:58 Regulatory Approval of Director - - view
22-06-2021 16:58 Board Meeting to be held - - view
30-04-2021 13:49 AGM held & Resolutions approved - - view
07-04-2021 09:20 AGM Resolutions - - view
01-04-2021 10:49 Resignation & Appointment of CEO - - view
25-03-2021 15:18 Approval of Financial Statements 2020 - - view
25-03-2021 15:16 Investment in Subsidiary - - view
12-02-2021 08:37 Date of Annual General Meeting - - view
29-01-2021 14:40 Resignation of Director - Errata Corrige - - view
28-01-2021 16:55 Resignation of Director - - view
20-01-2021 16:00 Date of Board Meeting - - view
29-12-2020 11:18 Resignation & Appointment of Director - - view
27-10-2020 15:50 Annual General Meeting held & resolutions approved - - view
05-10-2020 16:29 AGM Documentation & Proposed Resolutions - - view
31-07-2020 08:57 New Date for Annual General Meeting & Related Information - - view
17-07-2020 11:05 Appointment of Director - - view
15-07-2020 15:00 Half Yearly Results & Appointment of Director - - view
30-06-2020 16:25 Resignation of Director - - view
26-06-2020 15:08 Board Meeting for approval of Interim Financial Statements - - view
12-05-2020 15:38 Change in Senior Officer - - view
24-03-2020 10:21 Postponement of Annual General Meeting - - view
16-03-2020 08:17 Information to the Market re. COVID-19 - - view
12-03-2020 14:42 Approval of Financial Statements - - view
14-02-2020 08:24 Forthcoming Annual General Meeting - - view
16-01-2020 16:54 Forthcoming Board Meeting - - view
24-09-2019 08:52 Change in Senior Officer - - view
12-07-2019 15:03 Approval of Half Yearly Results 2019 - - view
25-06-2019 15:14 Board Meeting to approve interim Financials - - view
26-04-2019 15:51 AGM held - - view
09-04-2019 06:49 Annual Report 2018 - - view
05-04-2019 10:21 Approval of Director by MFSA - - view
03-04-2019 08:34 Annual General Meeting and Resolutions - - view
13-03-2019 15:31 Approval of Financial Statements & Dividend Proposal - - view
15-02-2019 08:29 Annual General Meeting to be held - - view
16-01-2019 08:38 Board Meeting to be held - - view
22-08-2018 14:10 Approval of Non Executive Director - - view
20-07-2018 14:40 Approval of half yearly financials as at 30 June 2018 - - view
21-06-2018 07:11 Board meeting to be held - - view
20-04-2018 14:25 Annual General Meeting held - - view
29-03-2018 07:54 Resolutions for the consideration and approval at the AGM - - view
09-03-2018 07:05 Preliminary Financial Statements for the year ended 31 December 2017 - - view
16-02-2018 12:28 Upcoming Annual General Meeting - - view
26-01-2018 06:52 Notice of Board Meeting to approve the Financial Statements as at the 31 December 2017 - - view
24-07-2017 07:47 Approval of half yearly financials as at 30 June 2017 - - view
06-07-2017 12:55 Resignation of Senior Officer - - view
26-06-2017 12:01 Appointment of Director - - view
19-06-2017 12:02 Board meeting to be held - - view
21-04-2017 15:27 Annual General Meeting held - - view
30-03-2017 06:55 Resolutions for the consideration and approval at the AGM - - view
08-03-2017 14:54 Preliminary Financial Statements for the year ended 31 December 2016 - - view
17-02-2017 08:27 Upcoming Annual General Meeting - - view
02-02-2017 07:51 Notice of Board Meeting to approve the Financial Statements as at the 31 December 2016 - - view
16-12-2016 06:31 Appointment of Senior Officers - - view
10-12-2016 11:38 Appointment of non-executive Director - - view
20-10-2016 17:50 Interim financial statement - - view
11-10-2016 15:11 Appointment of Chief Officer HR - - view
22-09-2016 08:02 Intra group merger - - view
21-07-2016 15:45 Approval of half yearly financials as at 30 June 2016 - - view
16-06-2016 08:27 Board meeting to be held - - view
25-04-2016 07:53 Annual General Meeting held - - view
30-03-2016 14:47 Resolutions for the consideration and approval at the AGM - - view
02-03-2016 14:50 Preliminary Financial Statements for the year ended 31 December 2015 - - view
19-02-2016 14:38 Upcoming Annual General Meeting - - view
05-02-2016 13:49 Appointment of MLRO - - view
03-02-2016 16:01 Appointment of Risk Officer - - view
03-02-2016 15:15 Notice of Board Meeting to approve the Financial Statements as at the 31 December 2015 - - view
30-12-2015 08:21 Appointment of Compliance Officer - - view
22-10-2015 16:23 Interim Directors' Statement - - view
18-09-2015 16:02 Information to maintain a fair market - - view
15-09-2015 10:55 Additional Information re previous Company Announcement - - view
15-09-2015 07:49 Information to maintain a fair market - - view
07-09-2015 14:58 Appointment of President & CEO - - view
27-07-2015 09:25 Agreement between Mapfre Middlesea and Allcare - - view
23-07-2015 08:54 Approval of half yearly financials as at 30 June 2015 - - view
15-06-2015 08:01 Board Meeting to be held - - view
05-06-2015 07:16 Information to maintain a fair market - - view
Information to maintain a fair market - - view