Announcements
Description Document Date
Scheduled Board Meeting Half Yearly Results https://cdn.borzamalta.com.mt/download/announcements/MPC95.pdf 25-07-2022
Errata Corrige - MPC Bond - Cancellation and Constitution of Security https://cdn.borzamalta.com.mt/download/announcements/MPC94.pdf 14-07-2022
MPC Bond - Cancellation and Constitution of Security https://cdn.borzamalta.com.mt/download/announcements/MPC93.pdf 12-07-2022
Admission of Bonds on Official List of MSE and Record Date https://cdn.borzamalta.com.mt/download/announcements/MPC92.pdf 07-07-2022
Bond Approval for Admissibility to Listing https://cdn.borzamalta.com.mt/download/announcements/MPC91.pdf 02-06-2022
Bond Application for Admissibility to Listing https://cdn.borzamalta.com.mt/download/announcements/MPC90.pdf 26-05-2022
AGM held https://cdn.borzamalta.com.mt/download/announcements/MPC89.pdf 19-05-2022
AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/MPC88.pdf 01-04-2022
Ta'' Xbiex Deed of Sale https://cdn.borzamalta.com.mt/download/announcements/MPC87.pdf 21-03-2022
Placing of items/resolutions on AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/MPC86.pdf 17-03-2022
Approval of Financial Statements for Year ended 31 December 2021 https://cdn.borzamalta.com.mt/download/announcements/MPC85.pdf 17-03-2022
Board Meeting to approve the Financial Statements as at 31 December 2021 https://cdn.borzamalta.com.mt/download/announcements/MPC84.pdf 24-02-2022
Resignation and Appointment of Director https://cdn.borzamalta.com.mt/download/announcements/MPC83.pdf 16-02-2022
Birkirkara Promise of Sale https://cdn.borzamalta.com.mt/download/announcements/MPC82.pdf 28-09-2021
Ta'' Xbiex Promise of Sale https://cdn.borzamalta.com.mt/download/announcements/MPC81.pdf 13-09-2021
St. George''s Deed of Sale https://cdn.borzamalta.com.mt/download/announcements/MPC80.pdf 12-08-2021
Approval of Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MPC79.pdf 05-08-2021
St. George''s Promise of Sale Update https://cdn.borzamalta.com.mt/download/announcements/MPC78.pdf 30-07-2021
Scheduled Board Meeting - Half Yearly Results 2020 https://cdn.borzamalta.com.mt/download/announcements/MPC77.pdf 22-07-2021
Appointment of Directors https://cdn.borzamalta.com.mt/download/announcements/MPC76.pdf 16-07-2021
AGM held https://cdn.borzamalta.com.mt/download/announcements/MPC75.pdf 15-07-2021
AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/MPC74.pdf 31-05-2021
Placing of items/resolutions on AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/MPC73.pdf 17-05-2021
Change in Chairmanship https://cdn.borzamalta.com.mt/download/announcements/MPC72.pdf 11-05-2021
Errata Corrige - Record Date https://cdn.borzamalta.com.mt/download/announcements/MPC71.pdf 07-05-2021
Approval of Financial Statements for Year ended 31 December 2020 https://cdn.borzamalta.com.mt/download/announcements/MPC70.pdf 25-02-2021
Shareholding in the Company https://cdn.borzamalta.com.mt/download/announcements/MPC69.pdf 08-02-2021
Board Meeting to approve the Financial Statements as at 31 December 2020 https://cdn.borzamalta.com.mt/download/announcements/MPC68.pdf 01-02-2021
Swatar Deed of Sale https://cdn.borzamalta.com.mt/download/announcements/MPC67.pdf 11-09-2020
Approval of Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MPC66.pdf 10-08-2020
Appointment of Director https://cdn.borzamalta.com.mt/download/announcements/MPC65.pdf 30-07-2020
Annual General Meeting Held https://cdn.borzamalta.com.mt/download/announcements/MPC64.pdf 29-07-2020
AGM Live Streaming https://cdn.borzamalta.com.mt/download/announcements/MPC63.pdf 28-07-2020
Scheduled Board Meeting - Half-Yearly Results https://cdn.borzamalta.com.mt/download/announcements/MPC62.pdf 20-07-2020
Appointment of Director https://cdn.borzamalta.com.mt/download/announcements/MPC61.pdf 14-07-2020
Annual General Meeting Agenda https://cdn.borzamalta.com.mt/download/announcements/MPC60.pdf 01-07-2020
Annual General Meeting 2020 Placing of items/resolutions on Agenda https://cdn.borzamalta.com.mt/download/announcements/MPC59.pdf 17-06-2020
Resignation & Appointment of Chief Executive Officer https://cdn.borzamalta.com.mt/download/announcements/MPC58.pdf 09-06-2020
Postponement of Annual General Meeting https://cdn.borzamalta.com.mt/download/announcements/MPC57.pdf 02-04-2020
Information to the Market - COVID - 19 https://cdn.borzamalta.com.mt/download/announcements/MPC56.pdf 17-03-2020
Annual Report and Consolidated Financial Statements for year ended 31 December 2019 https://cdn.borzamalta.com.mt/download/announcements/MPC55.pdf 19-02-2020
Board Meeting to approve the Financial Statements as at 31 December 2019 https://cdn.borzamalta.com.mt/download/announcements/MPC54.pdf 03-02-2020
Errata Corrige re: Announcement MPC012020 https://cdn.borzamalta.com.mt/download/announcements/MPC53.pdf 16-01-2020
Swatar Promise of Sale https://cdn.borzamalta.com.mt/download/announcements/MPC52.pdf 15-01-2020
St. Paul''s Bay Old Exchange Deed of Sale https://cdn.borzamalta.com.mt/download/announcements/MPC51.pdf 26-11-2019
Directors'' Statement https://cdn.borzamalta.com.mt/download/announcements/MPC50.pdf 15-11-2019
Approval of Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MPC49.pdf 12-08-2019
Board Meeting to approve Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MPC48.pdf 22-07-2019
Appointment of Board Member https://cdn.borzamalta.com.mt/download/announcements/MPC47.pdf 20-06-2019
St. George''s Exchange https://cdn.borzamalta.com.mt/download/announcements/MPC46.pdf 18-06-2019
AGM Held https://cdn.borzamalta.com.mt/download/announcements/MPC45.pdf 11-06-2019
Annual Report and Consolidated Financial Statements 2018 https://cdn.borzamalta.com.mt/download/announcements/MPC44.pdf 30-04-2019
AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/MPC43.pdf 29-04-2019
Annual General Meeting 2019 Placing of items/resolutions on Agenda https://cdn.borzamalta.com.mt/download/announcements/MPC42.pdf 12-04-2019
Preliminary Statement of Financial Results for year ended 31 December 2018 https://cdn.borzamalta.com.mt/download/announcements/MPC41.pdf 20-03-2019
Board meeting to approve the Financial Statements as at 31 December 2018 https://cdn.borzamalta.com.mt/download/announcements/MPC40.pdf 27-02-2019
Directors'' Statement https://cdn.borzamalta.com.mt/download/announcements/MPC39.pdf 27-12-2018
Sliema Deed of Sale https://cdn.borzamalta.com.mt/download/announcements/MPC38.pdf 06-08-2018
St.George''s Promise of Sale https://cdn.borzamalta.com.mt/download/announcements/MPC37.pdf 02-08-2018
Approval of Interim Financial Statements 30 June 2018 https://cdn.borzamalta.com.mt/download/announcements/MPC36.pdf 01-08-2018
Interim Financial Statements 30 June 2018 https://cdn.borzamalta.com.mt/download/announcements/MPC35.pdf 01-08-2018
Approval of Interim Financial Statements 30 June 2018 https://cdn.borzamalta.com.mt/download/announcements/MPC34.pdf 01-08-2018
Board meeting to be held re interim results https://cdn.borzamalta.com.mt/download/announcements/MPC33.pdf 25-07-2018
Sliema Promise of Sale Update 19.07.2018 https://cdn.borzamalta.com.mt/download/announcements/MPC32.pdf 19-07-2018
Annual General Meeting Held https://cdn.borzamalta.com.mt/download/announcements/MPC31.pdf 13-06-2018
Update to Appointment of CEO https://cdn.borzamalta.com.mt/download/announcements/MPC30.pdf 25-05-2018
Appointment of CEO https://cdn.borzamalta.com.mt/download/announcements/MPC29.pdf 25-05-2018
Potential Acquisition https://cdn.borzamalta.com.mt/download/announcements/MPC28.pdf 17-05-2018
Annual General Meeting Agenda https://cdn.borzamalta.com.mt/download/announcements/MPC27.pdf 30-04-2018
Annual General Meeting 2018 https://cdn.borzamalta.com.mt/download/announcements/MPC26.pdf 12-04-2018
Preliminary Statement of Financial Results for Year Ended 31 December 2017 https://cdn.borzamalta.com.mt/download/announcements/MPC25.pdf 21-03-2018
Resignation of CEO https://cdn.borzamalta.com.mt/download/announcements/MPC24.pdf 21-03-2018
Resignation of Director https://cdn.borzamalta.com.mt/download/announcements/MPC23.pdf 20-03-2018
Board Meeting to approve the Financial Statements as at 31 December 2017 https://cdn.borzamalta.com.mt/download/announcements/MPC22.pdf 01-03-2018
Sliema Promise of Sale Update 07.12.2017 https://cdn.borzamalta.com.mt/download/announcements/MPC21.pdf 07-12-2017
Interim Financial Statements 30.06.2017 https://cdn.borzamalta.com.mt/download/announcements/MPC20.pdf 07-08-2017
Approval of Interim Financial Statements 30.06.2017 https://cdn.borzamalta.com.mt/download/announcements/MPC19.pdf 07-08-2017
Promise of Sale https://cdn.borzamalta.com.mt/download/announcements/MPC18.pdf 04-08-2017
Notification of Board of Directors meeting https://cdn.borzamalta.com.mt/download/announcements/MPC17.pdf 01-08-2017
Annual General Meeting Held https://cdn.borzamalta.com.mt/download/announcements/MPC16.pdf 25-05-2017
Annual General Meeting Agenda https://cdn.borzamalta.com.mt/download/announcements/MPC15.pdf 10-04-2017
Notification of Annual General Meeting 2017 https://cdn.borzamalta.com.mt/download/announcements/MPC14.pdf 24-03-2017
Preliminary Statement of Financial Results for the year ended 31 December 2016 https://cdn.borzamalta.com.mt/download/announcements/MPC13.pdf 21-03-2017
Board meeting to approve the Financial Statements as at 31 December 2016 https://cdn.borzamalta.com.mt/download/announcements/MPC12.pdf 06-03-2017
Promise of Sale 31.01.2017 https://cdn.borzamalta.com.mt/download/announcements/MPC11.pdf 01-02-2017
St. George's Exchange https://cdn.borzamalta.com.mt/download/announcements/MPC10.pdf 03-10-2016
Approval of Interim Financial Statements 30 June 2016 https://cdn.borzamalta.com.mt/download/announcements/MPC09.pdf 25-08-2016
Scheduled Board Meeting Half Yearly Results 2016 https://cdn.borzamalta.com.mt/download/announcements/MPC08.pdf 18-08-2016
MPC AGM Held on 2nd June 2016 https://cdn.borzamalta.com.mt/download/announcements/MPC07.pdf 02-06-2016
Interim Director's Statement https://cdn.borzamalta.com.mt/download/announcements/MPC06.pdf 10-05-2016
AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/MPC05.pdf 19-04-2016
St.George's Exchange https://cdn.borzamalta.com.mt/download/announcements/MPC04.pdf 22-03-2016
Errata Corrige https://cdn.borzamalta.com.mt/download/announcements/MPC03.pdf 21-03-2016
Approval of Financial Statements https://cdn.borzamalta.com.mt/download/announcements/MPC02.pdf 21-03-2016
Scheduled Board Meeting https://cdn.borzamalta.com.mt/download/announcements/MPC01.pdf 14-03-2016