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BOV Company Announcements

 Document

Date

REF

Link

  Information to the Market06 December 2023 12:18 BOV 468 DOWNLOAD
  Appointment of Chief Risk Officer22 November 2023 10:37 BOV 467 DOWNLOAD 
 Regulatory Approval of Interim Dividend6 November 2023 11:32BOV 466  DOWNLOAD
 Interim Directors' Statement2 November 2023 12:10BOV 465 DOWNLOAD 
  Declaration of Interim Dividend 26 October 2023 16:10BOV 464 DOWNLOAD 
  Board meeting to be held re interim dividend20 October 2023 15:50    BOV 463DOWNLOAD 
  Appointment of Chief People and Culture Officer12 October 2023 10:45BOV 462 DOWNLOAD 
 Intention to sell a portion of the Bank's portfolio of Non-performing Loans11 October 2023 08:38  BOV 461DOWNLOAD 
 Appointment of Chief Strategy, Transformation and Data Officer  29 August 2023 07:50BOV 460  DOWNLOAD
  Appointment of Directors2 August 2023 11:20 BOV 459 DOWNLOAD 
  Appointment of Chief Personal and Wealth Officer2 August 2023 11:20 BOV 458 DOWNLOAD 
  Half Yearly Financial Results FY 2023 27 July 2023 14:13BOV 457 DOWNLOAD 
   New USD Correspondent Banking partnership with Citi26 July 2023 12:20BOV 456DOWNLOAD 
  Board meeting to be held re Interim Results 20 July 2023 09:15BOV 455 DOWNLOAD 
  AGM held25 May 2023
13:45 
BOV 454  DOWNLOAD
  AGM 2023 Agenda 04 May 2023 10:10BOV 453 DOWNLOAD 
  Interim Director's Report04 May 2023 10:10 BOV 452DOWNLOAD 
  Resignation of Director27 April 2023 12;25  BOV 451DOWNLOAD 
  Resignation of Chief Risk Officer and Executive Director05 April 2023 
14:40 
BOV 450 DOWNLOAD 
  Annual Report FY 202230 March 2023 12:25 BOV 449 DOWNLOAD 
  Placing of items/resolutions on AGM agenda  23 March 2023 13:20BOV 448 DOWNLOAD 
  Board Meeting to be held regarding Financial Statement FY 2022 23 March 2023 13:20BOV 447 DOWNLOAD 
  Resignation of Chief Business Banking Officer14 March 2023 16:09 BOV 446 DOWNLOAD 
 

  Issue of €350 million Callable Senior Non-Preferred Notes 6 December 2022  15:40 BOV 445 DOWNLOAD
  Interim Directors' Statement3 November 2022 12:06BOV 444 DOWNLOAD 
 Regulatory Approval of Director Deborah Schembri21 October 2022 10:49BOV 443 DOWNLOAD
 Regulatory Approval of Chief Executive Officer 13 October 2022 10:42
 BOV 442 DOWNLOAD 
 Approval of Base Prospectus in respect of a Euro Medium Term Note Programme16 September 2022 11:17 BOV 441  DOWNLOAD
  Change in senior management 15 September 2022 15:55 BOV 440 DOWNLOAD 
  Resignation of Chief People and Change Officer5 August 2022
08:24 
BOV 439 DOWNLOAD 
  Half Yearly Financial Result FY 202228 July 2022
12:50 
BOV 438  DOWNLOAD
 Board Meeting to be held re Interim Results21st July 2022 16:14 BOV 437 DOWNLOAD 
  Information Session for Shareholders  17 June 2022 08:40
 BOV 436DOWNLOAD 
  48th AGM held02 June 2022
12:20 
BOV 435  DOWNLOAD
  Approval of Chief Digital Officer23 May 2022
14:30 
BOV 434 DOWNLOAD
  BOV invites shareholders to meet Bank's Board and Management 17 May 2022 
09:58
 BOV 433DOWNLOAD 
  48th AGM Agenda12 May 2022 
08:49
 BOV 432DOWNLOAD 
  Resignation of Chief Marketing and Customer Intelligence Officer11 May 2022 08:28  BOV 431DOWNLOAD 
  Interim Directors’ Statement5 May 2022
09:30 
 BOV 430 DOWNLOAD
  Settlement of the Deiulemar litigation 3 May 2022
19:30
BOV 429 DOWNLOAD 
  Placing of items/resolutions on AGM Agenda 25 March 2022 09:15BOV 428 DOWNLOAD 
  Annual Report FY 202122 March 2022 12:35 BOV 427 DOWNLOAD 
  Board Meeting to be held re Financial Statements FY 202115 March 2022 14:30 BOV 426 DOWNLOAD 
 

Approval of Chief People and Change Officer 

15 February 2022 09:20 BOV 425 DOWNLOAD  
   Bank of Valletta to appeal Deiulemar judgement 8 February 2022  16:00BOV 424DOWNLOAD 
  Approval of Directors20 December 2021 14:50BOV 423 DOWNLOAD 
   Declaration of Interim Dividend 10 December 2021 13:30BOV 422 DOWNLOAD 
 

 Board meeting to be held re interim dividend 

3 December 2021 16:14BOV 421  DOWNLOAD
  Approval of Chief Marketing and Customer Intelligence Officer 15 Nov 2021 14:20 BOV 420 DOWNLOAD 
  Interim Directors’ Statement2 November 2021 11:10  BOV 419 DOWNLOAD 
  Appointment of Chief Digital Officer13 September 2021  15:30BOV 418 DOWNLOAD 
  Approval of Chief Financial Officer 03 August 2021
10:20
BOV 417 DOWNLOAD   
   Half Yearly Financial Results FY 202129 July 2021 13:35BOV 416 DOWNLOAD  
  Board Meeting to be held re Interim Results15 July 2021 
09:20 
BOV 415 DOWNLOAD 
  Senior Management Appointments05 July 2021 09:00 BOV 414 DOWNLOAD 
 47th Annual General Meeting20 May 2021 11:30 BOV 413 DOWNLOAD 
  Update on USD Correspondent Banking   06 May 2021 10:45BOV 412 DOWNLOAD 
  Interim Directors' Report Q1 202106 May 2021 08:45BOV 411 DOWNLOAD 
  AGM Agenda29 Apr 2021 08:30BOV 410 DOWNLOAD 
 BOV Results FY 2020 and Annual Report30 Mar 2021 14:45 BOV 409 DOWNLOAD 
  BOV announces Financial Results for FY202030 Mar 2021 14:00BOV 408 DOWNLOAD 
  Information to the Market25 Mar 2021 15:15 BOV 407 DOWNLOAD 
  Information to the Market22 Mar 2021 12:50 BOV 406DOWNLOAD
  Board Meeting to be held re FY2020 Financial Statements16  Mar 2021 08:50BOV 405DOWNLOAD 
  Changes in Senior Management 03 Mar 2021 10:53BOV 404 DOWNLOAD
  Information to the Market02 Feb 2021 15:40BOV 403 DOWNLOAD 
  Information to the Market29 Jan 2021 09:00BOV 402 DOWNLOAD 
  Change in Senior Management06 Jan 2021 08:45 BOV 401 DOWNLOAD 
  46th AGM held 26 Nov 2020 11:50BOV 400 DOWNLOAD 
  AGM Agenda5 November 2020 15:15 BOV 399DOWNLOAD 
  Interim Directors' Statement2 November 2020 15:35BOV 398 DOWNLOAD 
 Information to the Market 20 October 2020  09:00BOV 397 DOWNLOAD 
  Appointment of New Chairman15 October 2020 09:00 BOV 396 DOWNLOAD 
  Information to the  Market 09 October 2020 09:06BOV 395 DOWNLOAD 
  Information to the Market 02 September 2020 16:00BOV 394 DOWNLOAD 
  Forthcoming Annual General Meeting 02 September 2020 08:50BOV 393  DOWNLOAD
  Information to the Market07 August 2020 15:30BOV 392 DOWNLOAD 
 
Interim Financial Statements January to June 2020 and new AGM date
31 July 2020  13:32BOV 391 DOWNLOAD 
  Board Meeting to be held re Interim Results20 July 2020 15:30BOV 390 DOWNLOAD 
  Interim Directors' Statement30 April 2020 10:37 BOV 389 DOWNLOAD 
  Appointment of New Chairman28 April 2020 17:35BOV 388 DOWNLOAD 
  Annual Report FY 20196 April 2020 08:47 BOV 387 DOWNLOAD   
  Annual Report and Accounts3 April 2020 16:31 BOV 386 DOWNLOAD  
  Information to the Market 1 April 2020 08:52BOV 385 DOWNLOAD  
  Information to the Market18 Mar 2020 18:39 BOV 384 DOWNLOAD 
 Approval of Financial Statements FY 2019 18 Mar 2020 18:38BOV 383 DOWNLOAD 
  Information to the Market - COVID-1917 Mar 2020 17:53BOV 382 DOWNLOAD 
 Board meeting to be held re FY 2019 Financial Statements06 Mar 2020 09:21  BOV 381DOWNLOAD 
 Forthcoming Annual General Meeting21 Feb 2020 16:30  BOV 380   DOWNLOAD
  Maturity of 4.8% Bank of Valletta p.l.c Subordinated Bonds 2020 ISIN MT000002127014 Feb 2020 09:00 BOV 379 DOWNLOAD 
 Resignation of director and election of directors23 Jan 2020 11:30 BOV 378  DOWNLOAD
 Regulatory Approvals & Changes in Senior Management & Directors 02 Jan 2020 10:41BOV 377 DOWNLOAD 
  La Valette Multi Manager Property Fund19 Dec 2019 09:25 BOV 376 DOWNLOAD 
  Information to the Market18 Dec 2019 09:00 BOV 375 DOWNLOAD 
  Bank of Valletta upgrading its IT Systems 16 Dec 2019 11:35 BOV 374 DOWNLOAD 
   Information to the Market10 Dec 2019 09:45BOV 373 DOWNLOAD 
  Management Board Appointment22 Nov 2019  09:00BOV 372 DOWNLOAD 
 
 Information to the Market11 Nov 2019 08:30
BOV 371 DOWNLOAD 
  Interim Directors Statement28 Oct 2019 09:00 BOV 370 DOWNLOAD
    Information to the Market  22 Oct 2019 16:10
BOV 369  DOWNLOAD 
  Information to the Market 3 Sep 2019 08:39  BOV 368 
DOWNLOAD 

   Subordinated Bonds buyback clarification  28 Aug 2019 BOV 367  DOWNLOAD 
 Resignation of Director 27 Aug 2019    BOV 366  DOWNLOAD 

 Interim Financial Statements - 1 January 2019 to 30 June 2019  31 July 2019 BOV 365  DOWNLOAD 
 

Board Meeting to be held - Approval of Group's and Bank's Interim Financial Results 23 July 2019   BOV 364 DOWNLOAD 
 
  
Allocation policy in respect of the offer by Bank of Valletta p.l.c. of €50,000,000 3.75% Unsecured Subordinated Bonds 2026 – 2031 2 July 2019 15:43     BOV 363 DOWNLOAD  
 
 
 Information to the Market 1 July 2019 08:20    BOV 362  DOWNLOAD  
 
 Information to the Market 17 Jun 2019 08:50  BOV 361  DOWNLOAD 
Approval of €50,000,000 Bank of Valletta p.l.c. 3.75% Unsecured Subordinated Bonds 2026 - 2031 by the Listing Authority 04 Jun 2019 16:00 BOV 360  DOWNLOAD 
  Application for Authorisation for Admissibility to Listing of €50m BOV plc 3.75% Unsecured Subordinated Bonds 2026-2031 27 May 2019 16:00  BOV 359  DOWNLOAD 
  Errata Corrige - Maturity of 5.35% Bank of Valletta p.l.c Subordinated Bonds 2019 ISIN MT0000021262 15 May 2019 16:50 BOV 358  DOWNLOAD 
  BANK OF VALLETTA p.l.c. INTERIM DIRECTORS’ STATEMENT  15 May 2019 16:50 BOV 357   DOWNLOAD
  Maturity of 5.35% Bank of Valletta p.l.c Subordinated Bonds 2019 ISIN MT0000021262 15 May 2019 16:50 BOV 356  DOWNLOAD 
   45th AGM held 09 May 2019 15:20 BOV  355 DOWNLOAD 
   Information to the Market 26 April 2019 17:00  BOV 354  DOWNLOAD 
 AGM Agenda and Annual Report FY2018 18 APR 2019 12:00  BOV 353  DOWNLOAD 
Maturity of 4.25% Bank of Valletta p.l.c Notes 2019 Series 2 Tranche 1 ISIN MT0000021304 15 APR 2019 15:30  BOV 352  DOWNLOAD 

 BOV Group Financial Results 2018 15 March 2019 13:45 BOV 351  DOWNLOAD 
 5  Annual General Meeting 18 Feb 2018 15:29  BOV 350  DOWNLOAD 
 Meeting of Board of Directors 18 FEB 2019 15:28  BOV 349  DOWNLOAD 
Information to the Market 14 Feb 2019 17:02 BOV 348 DOWNLOAD
   Information to the Market 02 Nov 2018    BOV 347  DOWNLOAD 
   La Valette Multi-Manager Property Fund 02 Oct 2018  BOV 346  DOWNLOAD 
   La Valette Multi-Manager Property Fund 12 Sep 2018    BOV 345 DOWNLOAD
  Maturity of 4.8% Bank of Valletta p.l.c. Notes 2018 ISIN MT0000021288 01 Aug 2018  BOV 344   DOWNLOAD 
  Interim Financial Statements 1 January 2018 to 30 June 2018 31 July 2018  BOV 343  DOWNLOAD 
   Meeting to be held re interim results 24 July 2018  BOV 342 DOWNLOAD 
 Information to the Market 20 July 2018  BOV 341  DOWNLOAD 
 Board of Directors 19 July 2018  BOV 340  DOWNLOAD 
   Share Capital and Voting Rights 31 May 2018  BOV 339  DOWNLOAD 
   44th AGM held, Appointment of Non-Executive 
 Directors and Scrip Dividend
11 Apr 2018  BOV 338  DOWNLOAD 
   AGM Agenda 19 Apri 2018  BOV 337  DOWNLOAD
   Information to the Market  18 April 2018 BOV 336  DOWNLOAD 
   Scrip Dividend - Attribution Price  12 April 2018 BOV 335  DOWNLOAD 
    Information to the market 27 Mar 2018  BOV 334  DOWNLOAD 
   Information to the market 26 Mar 2018  BOV 333  DOWNLOAD 
  Approval of Preliminary Statement of Annual Results 23 Mar 2018  BOV 332  DOWNLOAD 
  Board Meeting to be held - FY 2017 Financial Statements 15 Mar 2018  BOV 331  DOWNLOAD 
 La Valette Multi Manager Property Fund 14 Mar 2018  BOV 330  DOWNLOAD   
   La Valette Multi Manager Property Fund 23 Feb 2018  BOV 329  DOWNLOAD   
 Forthcoming Annual General Meeting 17 Feb 2018  BOV 328  DOWNLOAD 
 Share Capital and Voting Rights 31 Dec 2017  BOV 327  DOWNLOAD 
Listing of new 105,000,000 new ordinary shares and commencement of trading 22 Dec 2017   BOV 326   DOWNLOAD 
Allocation policy in respect of a rights issue by Bank of Valletta p.l.c. of approximately €150 million worth of new ordinary shares 19 Dec 2017   BOV 325   DOWNLOAD 
   Rights issue by Bank of Valletta p.l.c. of 105,000,000 new ordinary shares oversubscribed 07 Dec 2017  BOV 324  DOWNLOAD 
 Regulatory Approval of two Executive Directors 06 Dec 2017 BOV 323  DOWNLOAD 
   Rights Issue by Bank of Valletta p.l.c. -             Unicredit S.p.A. 01 Dec 2017  BOV 322 DOWNLOAD 
   Interim Financial Statements 1 October 2016 to 30 September 2017  27 Oct 2017      BOV 321 DOWNLOAD  
  Rights issue by Bank of Valletta p.l.c. of approximately €150 million worth of new ordinary shares - Additional Information 25 Oct 2017  BOV 320  DOWNLOAD 
Rights issue by Bank of Valletta p.l.c. of approximately €150 million worth of new ordinary share 23 Oct 2017  BOV 319  DOWNLOAD 
   Board Meeting to be held  - Second Interim Results 19 Oct 2017  BOV 318  DOWNLOAD 
 ECB Approval of Increase in Share Capital 15 Sep 2017  BOV 317  DOWNLOAD 
Voluntary Disclosure of Financial Information Jan - June 2017 07 Aug 2017  BOV 316  DOWNLOAD 
 Appointment of Executive Directors 04 Aug 2017  BOV 315  DOWNLOAD 
  Extraordinary General Meeting: Resolutions Approved and Plans to Issue New Share Capital 27 Jul 2017  BOV 314  DOWNLOAD 
   EGM 6 Jul 2017  BOV 313  DOWNLOAD 
 Board of Directors 4 Jul 2017  BOV 312 DOWNLOAD 
  Change in Accounting Reference Date 26 Jun 2017  BOV 311  DOWNLOAD 
  Interim Financial Statements - 1 October 2016 to 31 March 2017 27 Apri 2017  BOV 310  DOWNLOAD 
 Board Meeting to be held re interim results 20 Apr 2017  BOV 309  DOWNLOAD 
 Sale of Shareholding in MIDI plc 03 Apr 2017  BOV 308  DOWNLOAD 
 Change in name of subsidiary 29 Mar 2017  BOV 307  DOWNLOAD 
   Share Capital and Voting Rights 31 Jan 2017  BOV 306  DOWNLOAD 
43rd Annual General Meeting and Appointment of Directors 16 Dec 2016      BOV 305 DOWNLOAD   
 Change in name of Subsidiary 02 Dec 2016  BOV 304 DOWNLOAD  
 AGM Agenda 25 Nov 2016  BOV 303  DOWNLOAD 
    Nominations to the BOV Board of Directors 02 Nov 2016  BOV 302  DOWNLOAD 
  Approval of Preliminary Statements of Annual Results 28 Oct 2016  BOV 301  DOWNLOAD 
   Board Meeting to be held-FY 2016 Financial      Statements 21 Oct 2016  BOV 300  DOWNLOAD 
   Management Board Appointment 10 Oct 2016  BOV 299  DOWNLOAD 
   Annual General Meeting 2016 26 Sep 2016 BOV 298  DOWNLOAD 
   Resignation of non-executive director 16 Sep 2016  BOV 297  DOWNLOAD 
  BOV plc acquisition of Insight Investment Management Ltd shareholding in VFM Ltd 18 Aug 2016  BOV 296  DOWNLOAD 

Bank of Valletta Nomination of Directors Process

04 Aug 2016  BOV 295 DOWNLOAD

Bank of Valletta p.l.c. 3.50% Subordinated Notes 2030 Fungible Issue

01 Aug 2016  BOV 294 DOWNLOAD
  Receipt of proceeds from VISA Europe Transaction 22 Jun 2016  BOV 293  DOWNLOAD 

BOV's Anti-Money Laundering Processes

26 May 2016 BOV 292 DOWNLOAD 

Management Board Appointments

17 May 2016 BOV 291 DOWNLOAD 
Interim Financial Results 2016 29 Apr 2016 BOV 290 DOWNLOAD 
 

Board meeting to be held re interim results

20 Apr 2016 BOV 289 DOWNLOAD 
  Results of offer and allocation policy in respect of the offer by BOV plc of a maximum aggregate of €50m 3.50% p.a. Subordinated Notes 2030 22 Mar 2016 BOV 288  DOWNLOAD 
Appointment of Company Secretary 15 Mar 2016  BOV 287  DOWNLOAD 
  Offer for Subscription of €50,000,000 3.50% Subordinated Notes 2030 19 Feb 2016  BOV 286  DOWNLOAD 
   Share Capital and Voting Rights 01 Feb 2016  BOV 285  DOWNLOAD 
   Confirmation of the Board of Directors 14 Dec 2015  BOV 284  DOWNLOAD 
   42nd Annual General Meeting and Appointment of Directors 17 Dec 2015   BOV 283 DOWNLOAD 
   Allocation Policy in respect of BOV Subordinated Notes 2030 14 Dec 2015   BOV 282 DOWNLOAD 
   Closure offer for subscription of the 3.50% p.a. Subordinated Notes 2030 09 Dec 2015  BOV 281  DOWNLOAD  
   BOV Offer 3.50% p.a. Subordinated Notes 2030 -  Extension of date for Preferred Applicants 30 Nov 2015  BOV 280  DOWNLOAD 
   42nd Annual General Meeting 24 Nov 2015  BOV 279  DOWNLOAD 
 Appointment of Chief Executive Officer 20 Nov 2015  BOV 278  DOWNLOAD 
   3.50% p.a. Subordinated Notes 2030 10 Nov 2015  BOV 277  DOWNLOAD 
   Annual Results FY 2014-2015 30 Oct 2015  BOV 276  DOWNLOAD 
  Bank of Valletta followed Banking Supervisors instructions on directors' suitability assessment 28 Oct 2015   BOV 275  DOWNLOAD
Board Meeting to be held - FY2015 Financial Results 23 Oct 2015  BOV 274 DOWNLOAD
Approval of Subordinated Debt Issuance Programme by the Listing Authority 21 Oct 2015  BOV 273 DOWNLOAD
  Forthcoming Annual General Meeting 28 Sep 2015  BOV 272 DOWNLOAD 
  Application for Authorisation for Admissibility to listing of a 12-month Subordinated Debt Issuance Programme 15 Sep 2015  BOV 271  DOWNLOAD 
  Execution of a share purchase agreement for the sale of its shares in Valletta Cruise Port plc 01 Sep 2015  BOV 270  DOWNLOAD   
   Application for the post of CEO 27 Aug 2015  BOV 269  DOWNLOAD  
   Interim Directors Statement    13 Jul 2015  BOV 268  DOWNLOAD 
 BOV Interim Financial Results - March 2015 30 Apr 2015  BOV 267  DOWNLOAD 
 Board Meeting to be held re Interim Results 23 Apr 2015  BOV 266  DOWNLOAD 
 Announcement of Legal Proceedings 2 Apr 2015  BOV 265  DOWNLOAD 
 Interim Directors' Statement 6 Feb 2015    BOV 264  DOWNLOAD 
 Share Capital and Voting Rights 2 Feb 2015      BOV 263 DOWNLOAD  
   Annual General Meeting 18 Dec 2014   BOV 262 DOWNLOAD 
 Annual General Meeting Agenda 2014 26 Nov 2014  BOV 261  DOWNLOAD 
    BOV Management Structure 24 Nov 2014  BOV 260  DOWNLOAD 
    Annual Financial Results 2014   
31 Oct 2014 
 BOV 259 DOWNLOAD 
   Comprehensive Assessment Result 26 Oct 2014  BOV 258  DOWNLOAD 
  Change in Senior Management Structure and Appointiment of Chief Operations Officer 24 Oct 2014    BOV 257 DOWNLOAD 
   Board Meeting to be held - re Annual Results          21 Oct 2014   BOV 256  DOWNLOAD 
   Appointment of Chief Officer    6 Oct 2014  BOV 255  DOWNLOAD  
   Annual General Meeting 26 Sep 2014   BOV 254   DOWNLOAD  
   Interim Directors Statement. 31 Jul 2014  BOV253  DOWNLOAD  
   Interim Financial Statements  25 Apr 2014 BOV252  DOWNLOAD 
   Board of Directors Meeting 11 Apr 2014  BOV251  DOWNLOAD 
   Authorised Share Capital 31 Jan 2014  BOV250  DOWNLOAD 
   Interim Directors Statement    30 Jan2014  BOV249  DOWNLOAD
   Appointment of New Directors  31 Dec 2013  BOV248 DOWNLOAD
   Annual General Meeting  20 Dec 2013  BOV247  DOWNLOAD
   Annual General Meeting Resolutions        28 Nov 2013  BOV246  DOWNLOAD
Approval of Preliminary Statements of Annual Results

31 Oct 2013

 BOV245

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Board Meeting to be held - FY2013 Financial Results

21 Oct 2013

BOV244

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Forthcoming Annual General Meeting

27 Sep 2013

BOV243

DOWNLOAD

Interim Directors Statement

01 Aug 2013

BOV242

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Changes in BOV's organisational structure

22 May 2013

BOV241

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Interim Financial Statements

25 Apr 2013

BOV240

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Board Meeting to be held - re Interim Results

11 Apr 2013

BOV239

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Change of Chairman and Director of Bank of Valletta p.l.c.

08 Apr 2013

BOV238

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Interim Directors Statement 

14 Feb 2013 

BOV237 

DOWNLOAD 

 Share Capital and Voting Rights

 31 Jan 2013

 BOV 236

DOWNLOAD 

 La Valette Multi Manager Property Fund

23 Jan 2013 

 BOV235

DOWNLOAD 

39th Annual General Meeting held and Appointment of Directors

20 Dec 2012 

BOV234 

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Appointment of Chief Officers

28 Nov 2012

BOV233

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Annual General Meeting Agenda 2012

28 Nov 2012

BOV232

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Approval of Prelimanary Statements of Annual Results

26 Oct 2012

BOV231

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Board Meeting to be held - FY2012 Financial Results

16 Oct 2012

BOV230

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BOV passes EBA test

03 Oct 2012

BOV229

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Forthcoming Annual General Meeting

27 Sep 2012

BOV228

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Appointment of BOV Chairman

24 Jul 2012

BOV227

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Interim Directors Statement

17 Jul 2012

BOV226

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La Valette Multi Manager Property Fund

28 Jun 2012

BOV225

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Chairman of Bank of Valletta p.l.c.

15 Jun 2012

BOV224

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La Valette Multi Manager Property Fund

04 Jun 2012

BOV223

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Interim Financial Results

27 Apr 2012

BOV222

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Board Meeting to be held re:interim results

17 Apr 2012

BOV221

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Allotment Policy - Debt Issuance Programme €40,000,000 4.25% Notes due 2019

11 Apr 2012

BOV220

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Debt Issuance Programme €40,000,000 4.25% Notes due 2019

13 Mar 2012

BOV219

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Changes in BOV's organisational structure

03 Feb 2012

BOV218

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Share Capital & Voting Rights

31 Jan 2012

BOV217

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Interim Directors Statement

27 Jan 2012

BOV216

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38th Annual General Meeting held and Appointment of Directors

19 Dec 2011

BOV215

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Annual General Meeting Agenda 2011

24 Nov 2011

BOV214

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Appointment of Chief Executive Officer

04 Nov 2011

BOV213

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Approval of Preliminary Statement of Annual Results

28 Oct 2011

BOV212

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Board Meeting to be held - FY2011 Financial Results

18 Oct 2011

BOV211

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Forthcoming Annual General Meeting

06 Oct 2011

BOV210

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Errata Corrige: €20,000,000 4.8% Notes 2018 Fungible Issue (ISIN MT0000021296)

30 Aug 2011

BOV209

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Notes Allotment Policy €20,000,000 4.8% Notes 2018 Fungible Issue (ISIN MT0000021296)

29 Aug 2011

BOV208

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Debt Issuance Programme €40,000,000 4.8% Notes due 2018 (Fungible Issue)

22 Aug 2011

BOV207

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Allotment Policy - Debt Issuance Programme - €40,000,000 4.8% Notes 2018

10 Aug 2011

BOV206

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Interim Directors Statement

26 Jul 2011

BOV205

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Debt Issuance Programme

19 Jul 2011

BOV204

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La Valette Multi Manager Property Fund

18 Jul 2011

BOV203

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European Banking Authority Stress Test

15 Jul 2011

BOV202

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La Valette Multi Manager Property Fund

30 Jun 2011

BOV201

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La Valette Multi Manager Property Fund

16 Jun 2011

BOV200

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BOV Announces Proposal to La Valette Multi Manager Property Fund Investors

26 May 2011

BOV199

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Debt Issuance Programme - Formal Application for Listing

24 May 2011

BOV198

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Mapfre Acquisition of Munich Re shares in Middlesea Insurance p.l.c.

29 Apr 2011

BOV197

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Interim Financial Results

29 Apr 2011

BOV196

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Board Meeting to be held regarding interim results

20 Apr 2011

BOV195

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Interim Directors Statement

04 Feb 2011 

BOV194 

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Share Capital & Voting Rights

31 Jan 2011 

 BOV193

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37th Annual General Meeting held & Appoitment of Directors

16 Dec 2010 

BOV192 

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Annual General Meeting Agenda 2010

 26 Nov 2010

 BOV191

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Approval of Preliminary Statements of Annual Results

 29 Nov 2010

 BOV190

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Board Meeting to be held - FY2010 Financial Results

 19 Oct 2010

 BOV189

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Re-appointment of CEO/ Appointment of Chief Officers

 04 Oct 2010

 BOV188

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Redemption of BOV 8% USD Bonds 2010

25 Aug 2010 

 BOV187

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Interim Director Statements

 30 Jul 2010

 BOV186

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BOV passes EU Stress Test

 23 Jul 2010

 BOV185

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Interim Financial Statements

30 Apr 2010 

 BOV184

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Board Meeting to be held re interim results

 19 Apr 2010

 BOV183

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Allotment Policy 4.8% Subordinated Bonds 2020

12 Mar 2010 

 BOV182

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Bank of Valletta 4.8% Subordinated Bonds 2020

12 Feb 2010 

 BOV181

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Bank of Valletta 4.8% Subordinated Bonds 2020

 05 Feb 2010

 BOV180

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Share capital and voting rights

 02 Feb 2010

 BOV179

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Interim Directors Statement

29 Jan 2010 

 BOV178

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2009 Annual General Meeting held

 17 Dec 2009

BOV177 

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Annual General Meeting Agenda 2009

 30 Nov 2009

 BOV176

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Approval of Preliminary Statements of Annual Results

30 Oct 2009

BOV175

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Re-appointment of CEO

26 Oct 2009

BOV174

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Board Meeting to be held - FY2009 Financial Results

19 Oct 2009

BOV173

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Company Secretary - Appointment

18 Sep 2009

BOV172

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Interim Directors Statement

 27 Jul 2009

 BOV171

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Allotment Policy - 5.35% Subordinated Bonds 2019

 15 Jun 2009

 BOV170

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Bank of Valletta 5.35% Subordinated Bonds 2019

20 May 2009 

 BOV169

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Interim Financial Statements

30 Apr 2009 

 BOV168

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Board meeting to be held re Interim Results

 15 Apr 2009

 BOV167

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Interim Directors Statement

02 Feb 2009 

 BOV166

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Share Capital and Voting Rights

02 Feb 2009 

BOV165 

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Appointment of Directors

29 Dec 2008 

BOV164 

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BOV 35th Annual General Meeting Held

 19 Dec 2008

 BOV163

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BOV 35th Annual General Meeting

 28 Nov 2008

 BOV162

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Approval of Preliminary Statements of Annual Results

 31 Oct 2008

 BOV161

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Board meeting to be held - FY 2008 Financial Results

 23 Oct 2008

 BOV160

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Update to Interim Directors Statement

 15 Sep 2008

 BOV159

 DOWNLOAD

 

Interim Directors Statement

 01 Aug 2008

 BOV158

 DOWNLOAD

 

Sale of Subsidiary Company

30 Jun 2008 

 BOV157

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Change in Senior Officers

 14 May 2008

 BOV156

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Interim Financial Results

 29 Apr 2008

 BOV155

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Board meeting to be held re interim results

22 Apr 2008 

 BOV154

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Moody's Credit Rating

02 Apr 2008 

 BOV153

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Share Capital and Voting Rights

31 Jan 2008

BOV152

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Interim Directors Statement

25 Jan 2008

BOV151

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Correction of Company Announcement 148

14 Jan 2008

BOV150

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Appointment of Directors

27 Dec 2007

BOV149

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34th Annual General Meeting held

20 Dec 2007

BOV148

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Special Business for BOV 34th Annual General Meeting

29 Nov 2007

BOV147

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Approval of Preliminary Statement of Annual Results

26 Oct 2007

BOV146

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Board Meeting to be held on 26th October 2007

18 Oct 2007

BOV145

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Merger between Capitalia S.p.A. and UniCredito Italiano S.p.A. - Transfer of Qualifying Shareholding

01 Oct 2007

 BOV144

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Change in Senior Officers

 25 Jul 2007

 BOV143

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Interim Directors' Statement

 24 Jul 2007

 BOV142

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Re-appointment of CEO

19 Jun 2007

BOV141

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Interim Financial Statements and Declaration of Dividend

27 Apr 2007

BOV140

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Board Meeting to be held on 27th April 2007

19 Apr 2007

BOV139

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33rd Annual General Meeting held

 21 Dec 2006

BOV138 

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Acquisition of Shares in Middlesea Valletta Life Assurance Co Ltd

 18 Dec 2006

 BOV137

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AGM to be held

 29 Nov 2006

 BOV136

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Board approval of annual financial statements and declaration of final dividend

27 Oct 2006 

 BOV135

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Board Meeting to be held on 27th October 2006

 19 Oct 2006

 BOV134

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Proposed Sale of BOV Shares by Government of Malta and Capitalia SpA

04 Oct 2006 

 BOV133

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Merger of Subsidiary

12 Sep 2006 

 BOV132

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Proposed Sale of BOV Shares by Government of Malta and Capitalia SpA

24 Aug 2006 

 BOV131

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Notification of Transfer of Qualifying Shareholding

 27 Jun 2006

 BOV130

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Information Regarding Interim Dividend

28 Apr  2006

 BOV129

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Interim Financial Statements and Declaration of Dividend

27 Apr 2006 

 BOV128

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Board Meeting to be held on 27th April 2006

21 Apr 2006 

 BOV127

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Allotment and Listing of Bonus Share Issue

 09 Jan 2006

 BOV126

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Bank of Valletta p.l.c. - New Directors

 28 Dec 2005

 BOV125

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Annual General Meeting held

 19 Dec 2005

 BOV124

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Special Business at 32nd BOV AGM

 30 Nov 2005

 BOV123

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AGM to be held

 28 Nov 2005

 BOV122

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Board Approval of Annual Financial Statements and Declaration of Final Dividend and Bonus Share Issue

 28 Oct 2005

 BOV121

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Board Meeting to be held on 28th October 2005

14 Oct 2005 

 BOV120

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Purchase of additional shares in Middlesea Valletta Life Assurance Co Ltd (MSV)

23 Sep 2005

BOV119 

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Appointment/Change in Senior Executive Management and Newly Constituted Executive Committee

 02 May 2005

 BOV118

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Interim Financial Statements and Declaration of Dividend

28 Apr 2005

 BOV117

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Board Meeting to be held

 14 Apr 2005

 BOV116

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Registered Office

05 Apr 2005 

 BOV115

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Sale of BOV Shares by Malta Government and Banco di Sicilia

 08 Mar 2005

 BOV114

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Appointment of financial advisor by Government of Malta and Banco di Sicilia

05 Jan 2005 

 BOV113

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Director Details

21 Dec 2004 

 BOV112

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31st Annual General Meeting held

 20 Dec 2004

 BOV111

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Resolution for 31st Annual General Meeting

01 Dec 2004

BOV110

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Appointment of Chairman

26 Nov 2004

BOV109

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Resignation of Chairman

16 Nov 2004

BOV108

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Resignation of Chairman

08 Nov 2004

BOV107

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Board approval of Annual Financial Statements and Declaration of Final Dividend

29 Oct 2004 

 BOV106

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Board Meeting to be held

 15 Oct 2004

 BOV105

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Memorandum of understanding signed between major shareholders

 11 Oct 2004

 BOV104

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New role titles of senior management

 19 Jul 2004

 BOV103

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Appointment of CEO

 15 Jul 2004

 BOV102

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Media Report

28 Jun 2004

BOV101

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Interim Financial Statements & Payment of Interim Dividend

30 Apr 2004

BOV100

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Board Meeting to be held

14 Apr 2004

BOV99

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30th Annual General Meeting held

19 Dec 2003

BOV98

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30th Annual General Meeting to be held

02 Dec 2003

BOV97

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Preliminary Profit Statement

31 Oct 2003

BOV96

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Board Meeting to be held

31 Oct 2003

BOV95

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Board Meeting to be held

10 Oct 2003

BOV94

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Approval of the Interim Financial statements

07 May 2003

BOV93

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Board Meeting

23 Apr 2003

BOV92

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Bank of Valletta p.l.c. is a public limited company regulated by the MFSA and is licensed to carry out the business of banking and investment services in terms of the Banking Act (Cap. 371 of the Laws of Malta) and the Investment Services Act (Cap.370. of the Laws of Malta).