Announcements
Description Document Date
Board meeting to approve unaudited interim financial statements https://cdn.borzamalta.com.mt/download/announcements/RS2174.pdf 06-08-2022
Annual General Meeting held https://cdn.borzamalta.com.mt/download/announcements/RS2173.pdf 27-06-2022
Approval of Financial Statements for year ended 31 December 2021 https://cdn.borzamalta.com.mt/download/announcements/RS2172.pdf 27-04-2022
Board meeting to be held https://cdn.borzamalta.com.mt/download/announcements/RS2171.pdf 14-04-2022
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS2170.pdf 24-03-2022
Resignation of senior officer https://cdn.borzamalta.com.mt/download/announcements/RS2169.pdf 11-03-2022
Appointment of senior officer https://cdn.borzamalta.com.mt/download/announcements/RS2168.pdf 01-03-2022
Interim Directors'' Statement https://cdn.borzamalta.com.mt/download/announcements/RS2167.pdf 21-12-2021
Errata Corrige https://cdn.borzamalta.com.mt/download/announcements/RS2166.pdf 25-08-2021
Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/RS2165.pdf 17-08-2021
Board meeting to approve unaudited interim financial statements https://cdn.borzamalta.com.mt/download/announcements/RS2164.pdf 03-08-2021
Annual General Meeting held https://cdn.borzamalta.com.mt/download/announcements/RS2163.pdf 24-06-2021
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS2162.pdf 18-05-2021
Approval of financial statements for year ended 2020, Annual Report and Notice of material variance https://cdn.borzamalta.com.mt/download/announcements/RS2161.pdf 29-04-2021
Placing of items/resolutions on the AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/RS2160.pdf 29-04-2021
Notification in terms of LR 5.197 https://cdn.borzamalta.com.mt/download/announcements/RS2159.pdf 28-04-2021
Allotment of new Preference Shares https://cdn.borzamalta.com.mt/download/announcements/RS2158.pdf 23-04-2021
Board meeting to be held https://cdn.borzamalta.com.mt/download/announcements/RS2157.pdf 22-04-2021
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS2156.pdf 05-04-2021
Supplement to the Prospectus https://cdn.borzamalta.com.mt/download/announcements/RS2155.pdf 30-03-2021
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS2154.pdf 26-03-2021
Approval of Admissibility to Listing of the Preference Share and the related Prospectus https://cdn.borzamalta.com.mt/download/announcements/RS2153.pdf 22-02-2021
Application for Admissibility to Listing - further information https://cdn.borzamalta.com.mt/download/announcements/RS2152.pdf 15-02-2021
Application for Admissibility to Listing https://cdn.borzamalta.com.mt/download/announcements/RS2151.pdf 11-02-2021
Interim Directors'' Statement https://cdn.borzamalta.com.mt/download/announcements/RS2150.pdf 22-01-2021
Extraordinary General Meeting held https://cdn.borzamalta.com.mt/download/announcements/RS2149.pdf 30-12-2020
EGM held https://cdn.borzamalta.com.mt/download/announcements/RS2148.pdf 15-12-2020
Change in senior managment https://cdn.borzamalta.com.mt/download/announcements/RS2147.pdf 15-12-2020
Extraordinary General Meeting - Resolutions https://cdn.borzamalta.com.mt/download/announcements/RS2146.pdf 19-11-2020
Placing of items / resolutions on the EGM Agenda https://cdn.borzamalta.com.mt/download/announcements/RS2145.pdf 22-10-2020
Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/RS2144.pdf 27-08-2020
Board meeting to approve unaudited interim financial statements https://cdn.borzamalta.com.mt/download/announcements/RS2143.pdf 22-08-2020
Annual General Meeting Held https://cdn.borzamalta.com.mt/download/announcements/RS2142.pdf 30-07-2020
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS2141.pdf 02-06-2020
Placing of items / resolutions on the AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/RS2140.pdf 01-06-2020
Approval of Financial Statements for year ended 2019 https://cdn.borzamalta.com.mt/download/announcements/RS2139.pdf 27-04-2020
Board meeting to be held https://cdn.borzamalta.com.mt/download/announcements/RS2138.pdf 20-04-2020
Information to the market - COVID-19 https://cdn.borzamalta.com.mt/download/announcements/RS2137.pdf 18-03-2020
Errata corrige https://cdn.borzamalta.com.mt/download/announcements/RS2136.pdf 07-02-2020
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS2135.pdf 06-02-2020
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS2134.pdf 31-01-2020
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS2133.pdf 08-01-2020
Interim Directors'' Statement https://cdn.borzamalta.com.mt/download/announcements/RS2132.pdf 27-12-2019
Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/RS2131.pdf 29-08-2019
Board meeting to approve the Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/RS2130.pdf 21-08-2019
Appointment of senior officer https://cdn.borzamalta.com.mt/download/announcements/RS2129.pdf 28-06-2019
Annual General Meeting held https://cdn.borzamalta.com.mt/download/announcements/RS2128.pdf 18-06-2019
Errata corrige https://cdn.borzamalta.com.mt/download/announcements/RS2127.pdf 30-04-2019
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS2126.pdf 30-04-2019
Approval of Financial Statements for year ended 2018 https://cdn.borzamalta.com.mt/download/announcements/RS2125.pdf 29-04-2019
Scheduled Board Meeting https://cdn.borzamalta.com.mt/download/announcements/RS2124.pdf 23-04-2019
Placing ot items / resolutions on the AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/RS2123.pdf 12-04-2019
Appointment of director https://cdn.borzamalta.com.mt/download/announcements/RS2122.pdf 09-01-2019
Interim Directors'' Statement https://cdn.borzamalta.com.mt/download/announcements/RS2121.pdf 17-12-2018
Appointment of senior officers https://cdn.borzamalta.com.mt/download/announcements/RS2120.pdf 19-09-2018
Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/RS2119.pdf 30-08-2018
Board meeting to approve the Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/RS2118.pdf 10-08-2018
Appointment of Director https://cdn.borzamalta.com.mt/download/announcements/RS2117.pdf 19-06-2018
Annual General Meeting held https://cdn.borzamalta.com.mt/download/announcements/RS2116.pdf 19-06-2018
Interim Directors'' Statement https://cdn.borzamalta.com.mt/download/announcements/RS2115.pdf 05-06-2018
Errata Corrige https://cdn.borzamalta.com.mt/download/announcements/RS2114.pdf 15-05-2018
Annual Financial Report for year ended 31 December 2017 https://cdn.borzamalta.com.mt/download/announcements/RS2113.pdf 30-04-2018
Approval of financial statements for year ended 31 December 2017 https://cdn.borzamalta.com.mt/download/announcements/RS2112.pdf 25-04-2018
Placing of items / resolutions on the AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/RS2111.pdf 24-04-2018
Scheduled Board Meeting https://cdn.borzamalta.com.mt/download/announcements/RS2110.pdf 18-04-2018
Appointment of senior officer https://cdn.borzamalta.com.mt/download/announcements/RS2109.pdf 28-02-2018
Interim Directors'' Statement https://cdn.borzamalta.com.mt/download/announcements/RS2108.pdf 27-11-2017
Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/RS2107.pdf 23-08-2017
Annual General Meeting held https://cdn.borzamalta.com.mt/download/announcements/RS2106.pdf 20-06-2017
Interim Directors'' Statement https://cdn.borzamalta.com.mt/download/announcements/RS2105.pdf 26-05-2017
Appointment of senior officer https://cdn.borzamalta.com.mt/download/announcements/RS2104.pdf 05-05-2017
Notification in terms of LR 5.16 https://cdn.borzamalta.com.mt/download/announcements/RS2103.pdf 20-04-2017
Approval of financial statements for the year ended 31 December 2016 https://cdn.borzamalta.com.mt/download/announcements/RS2102.pdf 18-04-2017
Scheduled Board Meeting https://cdn.borzamalta.com.mt/download/announcements/RS2101.pdf 13-04-2017
Placing of items/resolutions on the AGM agenda https://cdn.borzamalta.com.mt/download/announcements/RS2100.pdf 13-04-2017
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS299.pdf 20-01-2017
Resignation of Senior Officer https://cdn.borzamalta.com.mt/download/announcements/RS298.pdf 19-01-2017
Resignation of Senior Officer https://cdn.borzamalta.com.mt/download/announcements/RS297.pdf 13-01-2017
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS296.pdf 18-11-2016
Appointment of senior officer https://cdn.borzamalta.com.mt/download/announcements/RS295.pdf 17-08-2016
Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/RS294.pdf 11-08-2016
Meeting to be held - Interim Financial Statements 2016 https://cdn.borzamalta.com.mt/download/announcements/RS293.pdf 25-07-2016
Annual General Meeting held https://cdn.borzamalta.com.mt/download/announcements/RS292.pdf 23-06-2016
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS291.pdf 19-05-2016
Approval of financial statements for the year ended 31 December 2015 https://cdn.borzamalta.com.mt/download/announcements/RS290.pdf 28-04-2016
Scheduled Board Meeting https://cdn.borzamalta.com.mt/download/announcements/RS289.pdf 14-04-2016
Placing of items/resolutions on the AGM agenda https://cdn.borzamalta.com.mt/download/announcements/RS288.pdf 14-04-2016
Appointment of Senior Officer https://cdn.borzamalta.com.mt/download/announcements/RS287.pdf 26-01-2016
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS286.pdf 12-11-2015
Appointment of Director https://cdn.borzamalta.com.mt/download/announcements/RS285.pdf 17-08-2015
Interim Financial Statements https://cdn.borzamalta.com.mt/download/announcements/RS284.pdf 14-08-2015
Annual General Meeting held https://cdn.borzamalta.com.mt/download/announcements/RS283.pdf 09-06-2015
Errata corrige https://cdn.borzamalta.com.mt/download/announcements/RS282.pdf 13-05-2015
Annual General Meeting - Special Business https://cdn.borzamalta.com.mt/download/announcements/RS281.pdf 12-05-2015
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS280.pdf 12-05-2015
Approval of financial statements for the year ended 31 December 2014 https://cdn.borzamalta.com.mt/download/announcements/RS279.pdf 21-04-2015
Scheduled Board Meeting https://cdn.borzamalta.com.mt/download/announcements/RS278.pdf 14-04-2015
Placing of items / resolutions on the AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/RS277.pdf 10-04-2015
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS276.pdf 19-11-2014
Approval of half yearly report https://cdn.borzamalta.com.mt/download/announcements/RS275.pdf 28-08-2014
errata corrige https://cdn.borzamalta.com.mt/download/announcements/RS274.pdf 12-06-2014
Annual General Meeting held https://cdn.borzamalta.com.mt/download/announcements/RS273.pdf 11-06-2014
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS272.pdf 04-06-2014
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS271.pdf 13-05-2014
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS270.pdf 30-04-2014
Approval of financial statements for the year ended 31 December 2013 https://cdn.borzamalta.com.mt/download/announcements/RS269.pdf -
Placing of items/resolutions on the AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/RS268.pdf -
Scheduled Board Meeting https://cdn.borzamalta.com.mt/download/announcements/RS267.pdf -
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS266.pdf -
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS265.pdf -
Notification in terms of L.R. 5.197 https://cdn.borzamalta.com.mt/download/announcements/RS264.pdf -
Notification in terms of L.R. 5.197 https://cdn.borzamalta.com.mt/download/announcements/RS263.pdf -
Notification in terms of L.R. 5.197 https://cdn.borzamalta.com.mt/download/announcements/RS262.pdf -
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS261.pdf -
Notification in terms of LR 5.197 https://cdn.borzamalta.com.mt/download/announcements/RS260.pdf -
Appointment of Director https://cdn.borzamalta.com.mt/download/announcements/RS259.pdf -
Extraordinary General Meeting held https://cdn.borzamalta.com.mt/download/announcements/RS258.pdf -
Notification in terms of L.R. 5.197 https://cdn.borzamalta.com.mt/download/announcements/RS257.pdf -
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS256.pdf -
Approval of Interim Financial Statements ended 30 June 2013 https://cdn.borzamalta.com.mt/download/announcements/RS255.pdf -
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS254.pdf -
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS253.pdf -
Annual General Meeting held https://cdn.borzamalta.com.mt/download/announcements/RS252.pdf -
Information to maintain a fair market https://cdn.borzamalta.com.mt/download/announcements/RS251.pdf -
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS250.pdf -
Approval of Financial Statements for the year ended 31 December 2012 https://cdn.borzamalta.com.mt/download/announcements/RS249.pdf -
Placing of items / resolutions on the AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/RS248.pdf -
Scheduled Board Meeting https://cdn.borzamalta.com.mt/download/announcements/RS247.pdf -
New contracts awarded https://cdn.borzamalta.com.mt/download/announcements/RS246.pdf -
Notification in terms of LR 5.197 https://cdn.borzamalta.com.mt/download/announcements/RS245.pdf -
Notification in terms of LR 5.197 https://cdn.borzamalta.com.mt/download/announcements/RS244.pdf -
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS243.pdf -
New contract awarded https://cdn.borzamalta.com.mt/download/announcements/RS242.pdf -
Approval of Interim Financial Statements ended 30 June 2012 https://cdn.borzamalta.com.mt/download/announcements/RS241.pdf -
New Company Director https://cdn.borzamalta.com.mt/download/announcements/RS240.pdf -
4th Annual General Meeting Held https://cdn.borzamalta.com.mt/download/announcements/RS239.pdf -
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS238.pdf -
Approval of Financial Statements for period ended 31 December 2011 https://cdn.borzamalta.com.mt/download/announcements/RS237.pdf -
Scheduled Board Meeting https://cdn.borzamalta.com.mt/download/announcements/RS236.pdf -
Placing of items / resolutions on the AGM Agenda https://cdn.borzamalta.com.mt/download/announcements/RS235.pdf -
Change in Senior Management https://cdn.borzamalta.com.mt/download/announcements/RS234.pdf -
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS233.pdf -
Approval of Interim Financial Statements ending 30 June 2011 https://cdn.borzamalta.com.mt/download/announcements/RS232.pdf -
Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/RS231.pdf -
3rd Annual General Meeting held https://cdn.borzamalta.com.mt/download/announcements/RS230.pdf -
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS229.pdf -
Dividend record date https://cdn.borzamalta.com.mt/download/announcements/RS228.pdf -
Corrigendum to Company Announcement 26/2011 https://cdn.borzamalta.com.mt/download/announcements/RS227.pdf -
Approval of preliminary financial statements for the year ended 31 December 2010 https://cdn.borzamalta.com.mt/download/announcements/RS226.pdf -
Scheduled Board Meeting https://cdn.borzamalta.com.mt/download/announcements/RS225.pdf -
Implementation of employees share option scheme https://cdn.borzamalta.com.mt/download/announcements/RS224.pdf -
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS223.pdf -
Approval of Interim Financial Statements, ending 30th June 2010 https://cdn.borzamalta.com.mt/download/announcements/RS222.pdf -
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/RS221.pdf -
Annual General Meeting Held https://cdn.borzamalta.com.mt/download/announcements/RS220.pdf -
Resolutions for AGM approval https://cdn.borzamalta.com.mt/download/announcements/RS219.pdf -
Interim Directors' Statement https://cdn.borzamalta.com.mt/download/announcements/RS218.pdf -
Audited Annual Accounts https://cdn.borzamalta.com.mt/download/announcements/RS217.pdf -
Approval of preliminary financial statements for the year ended 31 December 2009 https://cdn.borzamalta.com.mt/download/announcements/RS216.pdf -
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/RS215.pdf -
Interim Directors Statement https://cdn.borzamalta.com.mt/download/announcements/RS214.pdf -
Approval of Interim Financial Statements ending 30 June 2009 https://cdn.borzamalta.com.mt/download/announcements/RS213.pdf -
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/RS212.pdf -
Interim Directors Statement https://cdn.borzamalta.com.mt/download/announcements/RS211.pdf -
Appointment of Director https://cdn.borzamalta.com.mt/download/announcements/RS210.pdf -
1st Annual General Meeting held https://cdn.borzamalta.com.mt/download/announcements/RS209.pdf -
Re: Company Announcement dated 17 March 2009 https://cdn.borzamalta.com.mt/download/announcements/RS208.pdf -
Approval of preliminary financial statements for the year ended 31 December 2008 https://cdn.borzamalta.com.mt/download/announcements/RS207.pdf -
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/RS206.pdf -
Acquisition of Property https://cdn.borzamalta.com.mt/download/announcements/RS205.pdf -
Interim Directors Statement https://cdn.borzamalta.com.mt/download/announcements/RS204.pdf -
Re: Company Announcement of earlier on today - typographical error https://cdn.borzamalta.com.mt/download/announcements/RS203.pdf -
Approval of Half-Yearly Financial Statements https://cdn.borzamalta.com.mt/download/announcements/RS202.pdf -
Board Meeting to be held https://cdn.borzamalta.com.mt/download/announcements/RS201.pdf -