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BOV Company Announcements

 Document

Date

REF

Link

  Information to the Market02 Nov 2018   BOV 347 DOWNLOAD 
  La Valette Multi-Manager Property Fund02 Oct 2018 BOV 346 DOWNLOAD 
  La Valette Multi-Manager Property Fund12 Sep 2018   BOV 345DOWNLOAD
 Maturity of 4.8% Bank of Valletta p.l.c. Notes 2018 ISIN MT000002128801 Aug 2018 BOV 344  DOWNLOAD 
 Interim Financial Statements 1 January 2018 to 30 June 201831 July 2018 BOV 343 DOWNLOAD 
  Meeting to be held re interim results24 July 2018 BOV 342DOWNLOAD 
 Information to the Market20 July 2018 BOV 341 DOWNLOAD 
 Board of Directors19 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

Interim Directors Statement

01 Aug 2013

BOV242

DOWNLOAD

Changes in BOV's organisational structure

22 May 2013

BOV241

DOWNLOAD

Interim Financial Statements

25 Apr 2013

BOV240

DOWNLOAD

Board Meeting to be held - re Interim Results

11 Apr 2013

BOV239

DOWNLOAD

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

08 Apr 2013

BOV238

DOWNLOAD

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 

DOWNLOAD 

Appointment of Chief Officers

28 Nov 2012

BOV233

DOWNLOAD

Annual General Meeting Agenda 2012

28 Nov 2012

BOV232

DOWNLOAD

Approval of Prelimanary Statements of Annual Results

26 Oct 2012

BOV231

DOWNLOAD

Board Meeting to be held - FY2012 Financial Results

16 Oct 2012

BOV230

DOWNLOAD

BOV passes EBA test

03 Oct 2012

BOV229

DOWNLOAD

Forthcoming Annual General Meeting

27 Sep 2012

BOV228

DOWNLOAD

Appointment of BOV Chairman

24 Jul 2012

BOV227

DOWNLOAD

Interim Directors Statement

17 Jul 2012

BOV226

DOWNLOAD

La Valette Multi Manager Property Fund

28 Jun 2012

BOV225

DOWNLOAD 

Chairman of Bank of Valletta p.l.c.

15 Jun 2012

BOV224

DOWNLOAD

La Valette Multi Manager Property Fund

04 Jun 2012

BOV223

DOWNLOAD

Interim Financial Results

27 Apr 2012

BOV222

DOWNLOAD

Board Meeting to be held re:interim results

17 Apr 2012

BOV221

DOWNLOAD

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

11 Apr 2012

BOV220

DOWNLOAD

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

13 Mar 2012

BOV219

DOWNLOAD

Changes in BOV's organisational structure

03 Feb 2012

BOV218

DOWNLOAD

Share Capital & Voting Rights

31 Jan 2012

BOV217

DOWNLOAD

Interim Directors Statement

27 Jan 2012

BOV216

DOWNLOAD

38th Annual General Meeting held and Appointment of Directors

19 Dec 2011

BOV215

DOWNLOAD

Annual General Meeting Agenda 2011

24 Nov 2011

BOV214

DOWNLOAD

Appointment of Chief Executive Officer

04 Nov 2011

BOV213

DOWNLOAD

Approval of Preliminary Statement of Annual Results

28 Oct 2011

BOV212

DOWNLOAD

Board Meeting to be held - FY2011 Financial Results

18 Oct 2011

BOV211

DOWNLOAD

Forthcoming Annual General Meeting

06 Oct 2011

BOV210

DOWNLOAD

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

30 Aug 2011

BOV209

DOWNLOAD

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

29 Aug 2011

BOV208

DOWNLOAD

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

22 Aug 2011

BOV207

DOWNLOAD

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

10 Aug 2011

BOV206

DOWNLOAD

Interim Directors Statement

26 Jul 2011

BOV205

DOWNLOAD

Debt Issuance Programme

19 Jul 2011

BOV204

DOWNLOAD

La Valette Multi Manager Property Fund

18 Jul 2011

BOV203

DOWNLOAD

European Banking Authority Stress Test

15 Jul 2011

BOV202

DOWNLOAD

La Valette Multi Manager Property Fund

30 Jun 2011

BOV201

DOWNLOAD

La Valette Multi Manager Property Fund

16 Jun 2011

BOV200

DOWNLOAD

BOV Announces Proposal to La Valette Multi Manager Property Fund Investors

26 May 2011

BOV199

DOWNLOAD

Debt Issuance Programme - Formal Application for Listing

24 May 2011

BOV198

DOWNLOAD

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

29 Apr 2011

BOV197

DOWNLOAD

Interim Financial Results

29 Apr 2011

BOV196

DOWNLOAD

Board Meeting to be held regarding interim results

20 Apr 2011

BOV195

DOWNLOAD

Interim Directors Statement

04 Feb 2011 

BOV194 

DOWNLOAD 

Share Capital & Voting Rights

31 Jan 2011 

 BOV193

DOWNLOAD 

37th Annual General Meeting held & Appoitment of Directors

16 Dec 2010 

BOV192 

 DOWNLOAD

Annual General Meeting Agenda 2010

 26 Nov 2010

 BOV191

DOWNLOAD 

Approval of Preliminary Statements of Annual Results

 29 Nov 2010

 BOV190

DOWNLOAD 

Board Meeting to be held - FY2010 Financial Results

 19 Oct 2010

 BOV189

DOWNLOAD 

Re-appointment of CEO/ Appointment of Chief Officers

 04 Oct 2010

 BOV188

DOWNLOAD 

Redemption of BOV 8% USD Bonds 2010

25 Aug 2010 

 BOV187

 DOWNLOAD

Interim Director Statements

 30 Jul 2010

 BOV186

DOWNLOAD 

BOV passes EU Stress Test

 23 Jul 2010

 BOV185

 DOWNLOAD

Interim Financial Statements

30 Apr 2010 

 BOV184

DOWNLOAD 

Board Meeting to be held re interim results

 19 Apr 2010

 BOV183

 DOWNLOAD

Allotment Policy 4.8% Subordinated Bonds 2020

12 Mar 2010 

 BOV182

 DOWNLOAD

Bank of Valletta 4.8% Subordinated Bonds 2020

12 Feb 2010 

 BOV181

 DOWNLOAD

Bank of Valletta 4.8% Subordinated Bonds 2020

 05 Feb 2010

 BOV180

 DOWNLOAD

Share capital and voting rights

 02 Feb 2010

 BOV179

 DOWNLOAD

Interim Directors Statement

29 Jan 2010 

 BOV178

 DOWNLOAD

2009 Annual General Meeting held

 17 Dec 2009

BOV177 

DOWNLOAD 

Annual General Meeting Agenda 2009

 30 Nov 2009

 BOV176

 DOWNLOAD

Approval of Preliminary Statements of Annual Results

30 Oct 2009

BOV175

DOWNLOAD

Re-appointment of CEO

26 Oct 2009

BOV174

DOWNLOAD

Board Meeting to be held - FY2009 Financial Results

19 Oct 2009

BOV173

DOWNLOAD

Company Secretary - Appointment

18 Sep 2009

BOV172

DOWNLOAD

Interim Directors Statement

 27 Jul 2009

 BOV171

DOWNLOAD 

Allotment Policy - 5.35% Subordinated Bonds 2019

 15 Jun 2009

 BOV170

 DOWNLOAD

Bank of Valletta 5.35% Subordinated Bonds 2019

20 May 2009 

 BOV169

 DOWNLOAD

Interim Financial Statements

30 Apr 2009 

 BOV168

 DOWNLOAD

Board meeting to be held re Interim Results

 15 Apr 2009

 BOV167

 DOWNLOAD

Interim Directors Statement

02 Feb 2009 

 BOV166

 DOWNLOAD

Share Capital and Voting Rights

02 Feb 2009 

BOV165 

 DOWNLOAD

Appointment of Directors

29 Dec 2008 

BOV164 

 DOWNLOAD

 

BOV 35th Annual General Meeting Held

 19 Dec 2008

 BOV163

 DOWNLOAD

 

BOV 35th Annual General Meeting

 28 Nov 2008

 BOV162

 DOWNLOAD

 

Approval of Preliminary Statements of Annual Results

 31 Oct 2008

 BOV161

DOWNLOAD

 

Board meeting to be held - FY 2008 Financial Results

 23 Oct 2008

 BOV160

 DOWNLOAD

 

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

 DOWNLOAD

 

Change in Senior Officers

 14 May 2008

 BOV156

DOWNLOAD 

 

Interim Financial Results

 29 Apr 2008

 BOV155

 DOWNLOAD

 

Board meeting to be held re interim results

22 Apr 2008 

 BOV154

 DOWNLOAD

 

Moody's Credit Rating

02 Apr 2008 

 BOV153

 DOWNLOAD

Share Capital and Voting Rights

31 Jan 2008

BOV152

DOWNLOAD

Interim Directors Statement

25 Jan 2008

BOV151

DOWNLOAD

Correction of Company Announcement 148

14 Jan 2008

BOV150

DOWNLOAD

Appointment of Directors

27 Dec 2007

BOV149

DOWNLOAD

34th Annual General Meeting held

20 Dec 2007

BOV148

DOWNLOAD

Special Business for BOV 34th Annual General Meeting

29 Nov 2007

BOV147

DOWNLOAD

Approval of Preliminary Statement of Annual Results

26 Oct 2007

BOV146

DOWNLOAD

Board Meeting to be held on 26th October 2007

18 Oct 2007

BOV145

DOWNLOAD

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

01 Oct 2007

 BOV144

 DOWNLOAD

Change in Senior Officers

 25 Jul 2007

 BOV143

 DOWNLOAD

Interim Directors' Statement

 24 Jul 2007

 BOV142

 DOWNLOAD

Re-appointment of CEO

19 Jun 2007

BOV141

DOWNLOAD

Interim Financial Statements and Declaration of Dividend

27 Apr 2007

BOV140

DOWNLOAD

Board Meeting to be held on 27th April 2007

19 Apr 2007

BOV139

DOWNLOAD

33rd Annual General Meeting held

 21 Dec 2006

BOV138 

 DOWNLOAD

Acquisition of Shares in Middlesea Valletta Life Assurance Co Ltd

 18 Dec 2006

 BOV137

 DOWNLOAD

 

AGM to be held

 29 Nov 2006

 BOV136

 DOWNLOAD

 

Board approval of annual financial statements and declaration of final dividend

27 Oct 2006 

 BOV135

 DOWNLOAD

 

Board Meeting to be held on 27th October 2006

 19 Oct 2006

 BOV134

 DOWNLOAD

 

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

04 Oct 2006 

 BOV133

 DOWNLOAD

 

Merger of Subsidiary

12 Sep 2006 

 BOV132

 DOWNLOAD

 

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

24 Aug 2006 

 BOV131

 DOWNLOAD

 

Notification of Transfer of Qualifying Shareholding

 27 Jun 2006

 BOV130

 DOWNLOAD

 

Information Regarding Interim Dividend

28 Apr  2006

 BOV129

 DOWNLOAD

 

Interim Financial Statements and Declaration of Dividend

27 Apr 2006 

 BOV128

 DOWNLOAD

 

Board Meeting to be held on 27th April 2006

21 Apr 2006 

 BOV127

 DOWNLOAD

 

Allotment and Listing of Bonus Share Issue

 09 Jan 2006

 BOV126

 DOWNLOAD

 

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

 28 Dec 2005

 BOV125

 DOWNLOAD

 

Annual General Meeting held

 19 Dec 2005

 BOV124

 DOWNLOAD

Special Business at 32nd BOV AGM

 30 Nov 2005

 BOV123

DOWNLOAD

AGM to be held

 28 Nov 2005

 BOV122

DOWNLOAD

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

 28 Oct 2005

 BOV121

DOWNLOAD

Board Meeting to be held on 28th October 2005

14 Oct 2005 

 BOV120

DOWNLOAD

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

23 Sep 2005

BOV119 

DOWNLOAD

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

DOWNLOAD

Board Meeting to be held

 14 Apr 2005

 BOV116

DOWNLOAD

Registered Office

05 Apr 2005 

 BOV115

DOWNLOAD

Sale of BOV Shares by Malta Government and Banco di Sicilia

 08 Mar 2005

 BOV114

DOWNLOAD

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

05 Jan 2005 

 BOV113

DOWNLOAD

Director Details

21 Dec 2004 

 BOV112

DOWNLOAD

31st Annual General Meeting held

 20 Dec 2004

 BOV111

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Resolution for 31st Annual General Meeting

01 Dec 2004

BOV110

DOWNLOAD

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

DOWNLOAD

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

DOWNLOAD

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

DOWNLOAD

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

DOWNLOAD

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).