|
Document
|
Date
|
REF
|
Link
|
 | Placing of items/resolutions on AGM agenda | 23 March 2023 13:20 | BOV 448 | DOWNLOAD |
| | Board Meeting to be held regarding Financial Statement FY 2022 | 23 March 2023 13:20 | BOV 447 | DOWNLOAD |
| | Resignation of Chief Business Banking Officer | 14 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' Statement | 3 November 2022 12:06 | BOV 444 | DOWNLOAD |
| | Regulatory Approval of Director Deborah Schembri | 21 October 2022 10:49 | BOV 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 Programme | 16 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 Officer | 5 August 2022
08:24 | BOV 439 | DOWNLOAD |
| | Half Yearly Financial Result FY 2022 | 28 July 2022
12:50 | BOV 438 | DOWNLOAD |
| | Board Meeting to be held re Interim Results | 21st July 2022 16:14 | BOV 437 | DOWNLOAD |
| | Information Session for Shareholders | 17 June 2022 08:40
| BOV 436 | DOWNLOAD |
| | 48th AGM held | 02 June 2022
12:20 | BOV 435 | DOWNLOAD |
| | Approval of Chief Digital Officer | 23 May 2022
14:30 | BOV 434 | DOWNLOAD |
| | BOV invites shareholders to meet Bank's Board and Management | 17 May 2022
09:58 | BOV 433 | DOWNLOAD |
| | 48th AGM Agenda | 12 May 2022
08:49 | BOV 432 | DOWNLOAD |
| | Resignation of Chief Marketing and Customer Intelligence Officer | 11 May 2022 08:28 | BOV 431 | DOWNLOAD |
| | Interim Directors’ Statement | 5 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 09:15 | BOV 428 | DOWNLOAD |
| | Annual Report FY 2021 | 22 March 2022 12:35 | BOV 427 | DOWNLOAD |
| | Board Meeting to be held re Financial Statements FY 2021 | 15 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 16:00 | BOV 424 | DOWNLOAD |
| | Approval of Directors | 20 December 2021 14:50 | BOV 423 | DOWNLOAD |
| | Declaration of Interim Dividend | 10 December 2021 13:30 | BOV 422 | DOWNLOAD |
| | Board meeting to be held re interim dividend | 3 December 2021 16:14 | BOV 421 | DOWNLOAD |
| | Approval of Chief Marketing and Customer Intelligence Officer | 15 Nov 2021 14:20 | BOV 420 | DOWNLOAD |
| | Interim Directors’ Statement | 2 November 2021 11:10 | BOV 419 | DOWNLOAD |
| | Appointment of Chief Digital Officer | 13 September 2021 15:30 | BOV 418 | DOWNLOAD |
| | Approval of Chief Financial Officer | 03 August 2021
10:20 | BOV 417 | DOWNLOAD |
| | Half Yearly Financial Results FY 2021 | 29 July 2021 13:35 | BOV 416 | DOWNLOAD |
| | Board Meeting to be held re Interim Results | 15 July 2021
09:20 | BOV 415 | DOWNLOAD |
| | Senior Management Appointments | 05 July 2021 09:00 | BOV 414 | DOWNLOAD |
| 47th Annual General Meeting | 20 May 2021 11:30 | BOV 413 | DOWNLOAD |
| | Update on USD Correspondent Banking | 06 May 2021 10:45 | BOV 412 | DOWNLOAD |
| | Interim Directors' Report Q1 2021 | 06 May 2021 08:45 | BOV 411 | DOWNLOAD |
| | AGM Agenda | 29 Apr 2021 08:30 | BOV 410 | DOWNLOAD |
| BOV Results FY 2020 and Annual Report | 30 Mar 2021 14:45 | BOV 409 | DOWNLOAD |
| | BOV announces Financial Results for FY2020 | 30 Mar 2021 14:00 | BOV 408 | DOWNLOAD |
| | Information to the Market | 25 Mar 2021 15:15 | BOV 407 | DOWNLOAD |
| | Information to the Market | 22 Mar 2021 12:50 | BOV 406 | DOWNLOAD |
| | Board Meeting to be held re FY2020 Financial Statements | 16 Mar 2021 08:50 | BOV 405 | DOWNLOAD |
| | Changes in Senior Management | 03 Mar 2021 10:53 | BOV 404 | DOWNLOAD |
| | Information to the Market | 02 Feb 2021 15:40 | BOV 403 | DOWNLOAD |
| | Information to the Market | 29 Jan 2021 09:00 | BOV 402 | DOWNLOAD |
 | Change in Senior Management | 06 Jan 2021 08:45 | BOV 401 | DOWNLOAD |
| | 46th AGM held | 26 Nov 2020 11:50 | BOV 400 | DOWNLOAD |
| | AGM Agenda | 5 November 2020 15:15 | BOV 399 | DOWNLOAD |
| | Interim Directors' Statement | 2 November 2020 15:35 | BOV 398 | DOWNLOAD |
| Information to the Market | 20 October 2020 09:00 | BOV 397 | DOWNLOAD |
| | Appointment of New Chairman | 15 October 2020 09:00 | BOV 396 | DOWNLOAD |
 | Information to the Market | 09 October 2020 09:06 | BOV 395 | DOWNLOAD |
| | Information to the Market | 02 September 2020 16:00 | BOV 394 | DOWNLOAD |
| | Forthcoming Annual General Meeting | 02 September 2020 08:50 | BOV 393 | DOWNLOAD |
| | Information to the Market | 07 August 2020 15:30 | BOV 392 | DOWNLOAD |
| Interim Financial Statements January to June 2020 and new AGM date | 31 July 2020 13:32 | BOV 391 | DOWNLOAD |
| | Board Meeting to be held re Interim Results | 20 July 2020 15:30 | BOV 390 | DOWNLOAD |
| | Interim Directors' Statement | 30 April 2020 10:37 | BOV 389 | DOWNLOAD |
| | Appointment of New Chairman | 28 April 2020 17:35 | BOV 388 | DOWNLOAD |
| | Annual Report FY 2019 | 6 April 2020 08:47 | BOV 387 | DOWNLOAD |
| | Annual Report and Accounts | 3 April 2020 16:31 | BOV 386 | DOWNLOAD |
 | Information to the Market | 1 April 2020 08:52 | BOV 385 | DOWNLOAD |
| | Information to the Market | 18 Mar 2020 18:39 | BOV 384 | DOWNLOAD |
| | Approval of Financial Statements FY 2019 | 18 Mar 2020 18:38 | BOV 383 | DOWNLOAD |
| | Information to the Market - COVID-19 | 17 Mar 2020 17:53 | BOV 382 | DOWNLOAD |
| | Board meeting to be held re FY 2019 Financial Statements | 06 Mar 2020 09:21 | BOV 381 | DOWNLOAD |
| | Forthcoming Annual General Meeting | 21 Feb 2020 16:30 | BOV 380 | DOWNLOAD |
| | Maturity of 4.8% Bank of Valletta p.l.c Subordinated Bonds 2020 ISIN MT0000021270 | 14 Feb 2020 09:00 | BOV 379 | DOWNLOAD |
| | Resignation of director and election of directors | 23 Jan 2020 11:30 | BOV 378 | DOWNLOAD |
| | Regulatory Approvals & Changes in Senior Management & Directors | 02 Jan 2020 10:41 | BOV 377 | DOWNLOAD |
| | La Valette Multi Manager Property Fund | 19 Dec 2019 09:25 | BOV 376 | DOWNLOAD |
| | Information to the Market | 18 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 Market | 10 Dec 2019 09:45 | BOV 373 | DOWNLOAD |
| | Management Board Appointment | 22 Nov 2019 09:00 | BOV 372 | DOWNLOAD |
| Information to the Market | 11 Nov 2019 08:30
| BOV 371 | DOWNLOAD |
| | Interim Directors Statement | 28 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 |
|
| |
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
|
DOWNLOAD
|
|
|
Board Meeting to be held - FY2013 Financial Results |
21 Oct 2013
|
BOV244
|
DOWNLOAD
|
|
|
Forthcoming Annual General Meeting |
27 Sep 2013
|
BOV243
|
DOWNLOAD
|
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|
Interim Directors Statement |
01 Aug 2013
|
BOV242
|
DOWNLOAD
|
|
|
Changes in BOV's organisational structure |
22 May 2013
|
BOV241
|
DOWNLOAD
|
|
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Interim Financial Statements |
25 Apr 2013
|
BOV240
|
DOWNLOAD
|
|
|
Board Meeting to be held - re Interim Results |
11 Apr 2013
|
BOV239
|
DOWNLOAD
|
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|
Change of Chairman and Director of Bank of Valletta p.l.c.
|
08 Apr 2013
|
BOV238
|
DOWNLOAD
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Interim Directors Statement
|
14 Feb 2013
|
BOV237
|
DOWNLOAD
|
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Share Capital and Voting Rights
|
31 Jan 2013
|
BOV 236
|
DOWNLOAD
|
|
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La Valette Multi Manager Property Fund
|
23 Jan 2013
|
BOV235
|
DOWNLOAD
|
|
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39th Annual General Meeting held and Appointment of Directors
|
20 Dec 2012
|
BOV234
|
DOWNLOAD
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Appointment of Chief Officers |
28 Nov 2012
|
BOV233
|
DOWNLOAD
|
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Annual General Meeting Agenda 2012 |
28 Nov 2012
|
BOV232
|
DOWNLOAD
|
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Approval of Prelimanary Statements of Annual Results |
26 Oct 2012
|
BOV231
|
DOWNLOAD
|
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Board Meeting to be held - FY2012 Financial Results |
16 Oct 2012
|
BOV230
|
DOWNLOAD
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BOV passes EBA test |
03 Oct 2012
|
BOV229
|
DOWNLOAD
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Forthcoming Annual General Meeting |
27 Sep 2012
|
BOV228
|
DOWNLOAD
|
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Appointment of BOV Chairman |
24 Jul 2012
|
BOV227
|
DOWNLOAD
|
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Interim Directors Statement
|
17 Jul 2012
|
BOV226
|
DOWNLOAD
|
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|
La Valette Multi Manager Property Fund |
28 Jun 2012
|
BOV225
|
DOWNLOAD
|
|
|
Chairman of Bank of Valletta p.l.c. |
15 Jun 2012
|
BOV224
|
DOWNLOAD
|
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La Valette Multi Manager Property Fund |
04 Jun 2012
|
BOV223
|
DOWNLOAD
|
|
|
Interim Financial Results |
27 Apr 2012
|
BOV222
|
DOWNLOAD
|
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Board Meeting to be held re:interim results |
17 Apr 2012
|
BOV221
|
DOWNLOAD
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Allotment Policy - Debt Issuance Programme €40,000,000 4.25% Notes due 2019 |
11 Apr 2012
|
BOV220
|
DOWNLOAD
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Debt Issuance Programme €40,000,000 4.25% Notes due 2019 |
13 Mar 2012
|
BOV219
|
DOWNLOAD
|
|
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Changes in BOV's organisational structure |
03 Feb 2012
|
BOV218
|
DOWNLOAD
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Share Capital & Voting Rights |
31 Jan 2012
|
BOV217
|
DOWNLOAD
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Interim Directors Statement |
27 Jan 2012
|
BOV216
|
DOWNLOAD
|
|
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38th Annual General Meeting held and Appointment of Directors |
19 Dec 2011
|
BOV215
|
DOWNLOAD
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Annual General Meeting Agenda 2011 |
24 Nov 2011
|
BOV214
|
DOWNLOAD
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Appointment of Chief Executive Officer |
04 Nov 2011
|
BOV213
|
DOWNLOAD
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Approval of Preliminary Statement of Annual Results |
28 Oct 2011
|
BOV212
|
DOWNLOAD
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Board Meeting to be held - FY2011 Financial Results |
18 Oct 2011
|
BOV211
|
DOWNLOAD
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Forthcoming Annual General Meeting |
06 Oct 2011
|
BOV210
|
DOWNLOAD
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Errata Corrige: €20,000,000 4.8% Notes 2018 Fungible Issue (ISIN MT0000021296) |
30 Aug 2011
|
BOV209
|
DOWNLOAD
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Notes Allotment Policy €20,000,000 4.8% Notes 2018 Fungible Issue (ISIN MT0000021296) |
29 Aug 2011
|
BOV208
|
DOWNLOAD
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Debt Issuance Programme €40,000,000 4.8% Notes due 2018 (Fungible Issue) |
22 Aug 2011
|
BOV207
|
DOWNLOAD
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Allotment Policy - Debt Issuance Programme - €40,000,000 4.8% Notes 2018 |
10 Aug 2011
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BOV206
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Interim Directors Statement |
26 Jul 2011
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BOV205
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Debt Issuance Programme |
19 Jul 2011
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BOV204
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La Valette Multi Manager Property Fund |
18 Jul 2011
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BOV203
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European Banking Authority Stress Test |
15 Jul 2011
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BOV202
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La Valette Multi Manager Property Fund |
30 Jun 2011
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BOV201
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La Valette Multi Manager Property Fund |
16 Jun 2011
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BOV200
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BOV Announces Proposal to La Valette Multi Manager Property Fund Investors |
26 May 2011
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BOV199
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Debt Issuance Programme - Formal Application for Listing |
24 May 2011
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BOV198
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Mapfre Acquisition of Munich Re shares in Middlesea Insurance p.l.c. |
29 Apr 2011
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BOV197
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Interim Financial Results |
29 Apr 2011
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BOV196
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Board Meeting to be held regarding interim results |
20 Apr 2011
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BOV195
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Interim Directors Statement |
04 Feb 2011
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BOV194
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Share Capital & Voting Rights |
31 Jan 2011
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BOV193
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37th Annual General Meeting held & Appoitment of Directors |
16 Dec 2010
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BOV192
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Annual General Meeting Agenda 2010 |
26 Nov 2010
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BOV191
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Approval of Preliminary Statements of Annual Results |
29 Nov 2010
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BOV190
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Board Meeting to be held - FY2010 Financial Results |
19 Oct 2010
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BOV189
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Re-appointment of CEO/ Appointment of Chief Officers |
04 Oct 2010
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BOV188
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Redemption of BOV 8% USD Bonds 2010 |
25 Aug 2010
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BOV187
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Interim Director Statements |
30 Jul 2010
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BOV186
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BOV passes EU Stress Test |
23 Jul 2010
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BOV185
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Interim Financial Statements |
30 Apr 2010
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BOV184
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Board Meeting to be held re interim results |
19 Apr 2010
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BOV183
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Allotment Policy 4.8% Subordinated Bonds 2020 |
12 Mar 2010
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BOV182
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Bank of Valletta 4.8% Subordinated Bonds 2020 |
12 Feb 2010
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BOV181
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Bank of Valletta 4.8% Subordinated Bonds 2020 |
05 Feb 2010
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BOV180
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Share capital and voting rights |
02 Feb 2010
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BOV179
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Interim Directors Statement |
29 Jan 2010
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BOV178
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2009 Annual General Meeting held |
17 Dec 2009
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BOV177
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Annual General Meeting Agenda 2009 |
30 Nov 2009
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BOV176
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Approval of Preliminary Statements of Annual Results |
30 Oct 2009
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BOV175
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Re-appointment of CEO |
26 Oct 2009
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BOV174
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Board Meeting to be held - FY2009 Financial Results |
19 Oct 2009
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BOV173
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Company Secretary - Appointment |
18 Sep 2009
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BOV172
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Interim Directors Statement |
27 Jul 2009
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BOV171
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Allotment Policy - 5.35% Subordinated Bonds 2019 |
15 Jun 2009
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BOV170
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Bank of Valletta 5.35% Subordinated Bonds 2019 |
20 May 2009
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BOV169
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Interim Financial Statements |
30 Apr 2009
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BOV168
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Board meeting to be held re Interim Results |
15 Apr 2009
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BOV167
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Interim Directors Statement |
02 Feb 2009
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BOV166
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Share Capital and Voting Rights |
02 Feb 2009
|
BOV165
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Appointment of Directors |
29 Dec 2008
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BOV164
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BOV 35th Annual General Meeting Held |
19 Dec 2008
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BOV163
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BOV 35th Annual General Meeting |
28 Nov 2008
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BOV162
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Approval of Preliminary Statements of Annual Results |
31 Oct 2008
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BOV161
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Board meeting to be held - FY 2008 Financial Results |
23 Oct 2008
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BOV160
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Update to Interim Directors Statement
|
15 Sep 2008
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BOV159
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Interim Directors Statement
|
01 Aug 2008
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BOV158
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Sale of Subsidiary Company |
30 Jun 2008
|
BOV157
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Change in Senior Officers |
14 May 2008
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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
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BOV150
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Appointment of Directors |
27 Dec 2007
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BOV149
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|
34th Annual General Meeting held |
20 Dec 2007
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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
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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
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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
|
DOWNLOAD
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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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|
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|
30th Annual General Meeting to be held |
02 Dec 2003
|
BOV97
|
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|
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|
Preliminary Profit Statement |
31 Oct 2003
|
BOV96
|
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|
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|
Board Meeting to be held |
31 Oct 2003
|
BOV95
|
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|
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|
Board Meeting to be held |
10 Oct 2003
|
BOV94
|
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|
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|
Approval of the Interim Financial statements |
07 May 2003
|
BOV93
|
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|
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|
Board Meeting |
23 Apr 2003
|
BOV92
|
DOWNLOAD
|