Market Closed
Announcements
| Date | Description | |||
| 08-05-2025 10:41 | AGM 2025 Agenda | - | - | BOV507.pdf |
| 30-04-2025 18:04 | Information to the Market | - | - | BOV506.pdf |
| 29-04-2025 13:20 | Issue of Series 2 Bonds under the Unsecured Euro Medium Term Bond Programme | - | - | BOV505.pdf |
| 29-04-2025 13:14 | Interim Directors'' Statement | - | - | BOV504.pdf |
| 29-04-2025 11:44 | Information to the Market | - | - | BOV503.pdf |
| 28-03-2025 09:35 | Information to the Market | - | - | BOV502.pdf |
| 27-03-2025 09:17 | Placing of items/resolutions on the AGM Agenda | - | - | BOV501.pdf |
| 26-03-2025 12:59 | Annual Report FY 2024 | inline viewer | zip file | BOV500.pdf |
| 04-03-2025 08:31 | Board Meeting to be held | - | - | BOV499.pdf |
| 17-01-2025 08:31 | Call for Election of Directors | - | - | BOV498.pdf |
| 28-11-2024 09:14 | Information to the Market | - | - | BOV497.pdf |
| 04-11-2024 10:23 | Allocation policy in respect of the issue by Bank of Valletta p.l.c. of €100,000,000 5% Unsecured Subordinated Bonds 2029-2034 | - | - | BOV496.pdf |
| 31-10-2024 11:57 | Interim Directors'' Statement | - | - | BOV495.pdf |
| 25-10-2024 08:47 | Information to maintain a fair market: Oversubscription of Bond Issue | - | - | BOV494.pdf |
| 16-10-2024 17:53 | Declaration of Interim Dividend | - | - | BOV493.pdf |
| 14-10-2024 10:51 | Errata Corrige - Approval of Base Prospectus and Information Relating to the First Tranche of Bonds | - | - | BOV492.pdf |
| 11-10-2024 16:33 | Approval of Base Prospectus and Information Relating to the First Tranche of Bonds | - | - | BOV491.pdf |
| 11-10-2024 15:30 | Board meeting to be held re Interim Dividend | - | - | BOV490.pdf |
| 08-10-2024 12:15 | Submission of Application for Authorisation for Admissibility to listing of Unsecured Euro Medium Term Bond Programme and Issue of First Tranche of Bonds | - | - | BOV489.pdf |
| 04-10-2024 08:31 | Application for Authorisation for Admissibility to listing of Unsecured Euro Medium Term Bond Programme of a maximum amount of €250,000,000 and issue of first tranche of bonds | - | - | BOV488.pdf |
| 20-08-2024 10:32 | Appointment of Director | - | - | BOV487.pdf |
| 29-07-2024 12:30 | Half Yearly Financial Results FY 2024 | - | - | BOV486.pdf |
| 25-07-2024 13:39 | Appointment of Director | - | - | BOV485.pdf |
| 22-07-2024 08:20 | Board meeting to be held re Interim Results | - | - | BOV484.pdf |
| 17-07-2024 10:17 | Appointment of Chief Information Officer | - | - | BOV483.pdf |
| 01-07-2024 11:29 | Appointment of Director | - | - | BOV482.pdf |
| 31-05-2024 14:49 | AGM held | - | - | BOV481.pdf |
| 10-05-2024 12:44 | AGM 2024 Agenda | - | - | BOV480.pdf |
| 06-05-2024 08:51 | Interim Directors'' Statement | - | - | BOV479.pdf |
| 22-04-2024 15:40 | Regulatory Approval of Dividend | - | - | BOV478.pdf |
| 19-04-2024 11:18 | Appointment of Chief Financial Officer | - | - | BOV477.pdf |
| 27-03-2024 11:47 | Annual Report FY 2023 | inline viewer | zip file | BOV476.pdf |
| 26-03-2024 11:53 | Errata Corrige - Placing of items/resolutions on the AGM Agenda | - | - | BOV475.pdf |
| 20-03-2024 09:09 | Placing of items/resolutions on the AGM Agenda | - | - | BOV474.pdf |
| 15-03-2024 15:39 | Board Meeting to be held | - | - | BOV473.pdf |
| 08-02-2024 16:19 | Changes in Senior Management | - | - | BOV472.pdf |
| 03-01-2024 08:45 | Call for Independent Non-Executive Directors | - | - | BOV471.pdf |
| 21-12-2023 09:42 | Appointment of Chief Commercial Officer | - | - | BOV470.pdf |
| 19-12-2023 15:42 | Sale of a portfolio of non-performing loans | - | - | BOV469.pdf |
| 06-12-2023 11:43 | Information to the Market | - | - | BOV468.pdf |
| 22-11-2023 10:32 | Appointment of Chief Risk Officer | - | - | BOV467.pdf |
| 06-11-2023 11:25 | Regulatory Approval of Interim Dividend | - | - | BOV466.pdf |
| 02-11-2023 12:04 | Interim Directors'' Statement | - | - | BOV465.pdf |
| 26-10-2023 15:54 | Declaration of Interim Dividend | - | - | BOV464.pdf |
| 20-10-2023 15:37 | Board meeting to be held re interim dividend | - | - | BOV463.pdf |
| 12-10-2023 10:38 | Appointment of Chief People and Culture Officer | - | - | BOV462.pdf |
| 11-10-2023 08:34 | Intention to sell a portion of the Bank’s portfolio of Non-performing Loans | - | - | BOV461.pdf |
| 28-08-2023 16:13 | Appointment of Chief Strategy, Transformation and Data Officer | - | - | BOV460.pdf |
| 02-08-2023 11:12 | Appointment of Directors | - | - | BOV459.pdf |
| 02-08-2023 11:11 | Appointment of Chief Personal and Wealth Officer | - | - | BOV458.pdf |
| 27-07-2023 13:47 | Half Yearly Financial Results FY 2023 | - | - | BOV457.pdf |
| 26-07-2023 11:59 | BOV Announces New USD Correspondent Banking Partnership with Citi | - | - | BOV456.pdf |
| 20-07-2023 08:55 | Board meeting to be held re Interim Results | - | - | BOV455.pdf |
| 25-05-2023 13:29 | AGM Held | - | - | BOV454.pdf |
| 04-05-2023 10:00 | AGM 2023 Agenda | - | - | BOV453.pdf |
| 04-05-2023 09:59 | Interim Directors'' Statement | - | - | BOV452.pdf |
| 27-04-2023 11:56 | Resignation of Director | - | - | BOV451.pdf |
| 05-04-2023 14:25 | Resignation of Chief Risk Officer & Executive Director | - | - | BOV450.pdf |
| 30-03-2023 12:14 | Annual Report FY 2022 | inline viewer | zip file | BOV449.pdf |
| 23-03-2023 12:41 | Placing of items/resolutions on AGM Agenda | - | - | BOV448.pdf |
| 23-03-2023 12:38 | Board Meeting to be held re Financial Statements FY 2022 | - | - | BOV447.pdf |
| 14-03-2023 16:04 | Resignation of Chief Business Banking Officer | - | - | BOV446.pdf |
| 06-12-2022 15:33 | Issue of €350 million Callable Senior Non-Preferred Notes | - | - | BOV445.pdf |
| 03-11-2022 12:02 | Interim Directors'' Statement | - | - | BOV444.pdf |
| 21-10-2022 10:47 | Regulatory Approval of Director Deborah Schembri | - | - | BOV443.pdf |
| 13-10-2022 10:37 | Regulatory Approval of Chief Executive Officer | - | - | BOV442.pdf |
| 16-09-2022 11:13 | Approval of Base Prospectus in respect of a Euro Medium Term Note Programme | - | - | BOV441.pdf |
| 15-09-2022 15:49 | Change in Senior Management | - | - | BOV440.pdf |
| 05-08-2022 09:50 | Resignation of Chief People and Change Officer | - | - | BOV439.pdf |
| 28-07-2022 12:44 | Half Yearly Financial Results FY 2022 | - | - | BOV438.pdf |
| 21-07-2022 15:57 | Board Meeting to be held re Interim Results | - | - | BOV437.pdf |
| 17-06-2022 08:34 | Information Session for Shareholders | - | - | BOV436.pdf |
| 02-06-2022 12:15 | 48th AGM held | - | - | BOV435.pdf |
| 23-05-2022 13:53 | Approval of Chief Digital Officer | - | - | BOV434.pdf |
| 17-05-2022 09:54 | BOV invites shareholders to meet Bank’s Board and Management | - | - | BOV433.pdf |
| 12-05-2022 08:43 | 48th AGM Agenda | - | - | BOV432.pdf |
| 11-05-2022 08:21 | Resignation of Chief Marketing and Customer Intelligence Officer | - | - | BOV431.pdf |
| 05-05-2022 09:06 | Interim Directors’ Statement | - | - | BOV430.pdf |
| 03-05-2022 19:18 | Settlement of the Deiulemar litigation | - | - | BOV429.pdf |
| 25-03-2022 09:04 | Placing of items/resolutions on AGM Agenda | - | - | BOV428.pdf |
| 22-03-2022 12:05 | Annual Report FY 2021 | inline viewer | zip file | BOV427.pdf |
| 15-03-2022 14:25 | Board Meeting to be held re Financial Statements FY 2021 | - | - | BOV426.pdf |
| 15-02-2022 09:09 | Approval of Chief People and Change Officer | - | - | BOV425.pdf |
| 08-02-2022 15:51 | Bank of Valletta to appeal Deiulemar judgement | - | - | BOV424.pdf |
| 20-12-2021 14:45 | Approval of Directors | - | - | BOV423.pdf |
| 10-12-2021 13:26 | Declaration of Interim Dividend | - | - | BOV422.pdf |
| 03-12-2021 16:05 | Board meeting to be held re interim dividend | - | - | BOV421.pdf |
| 15-11-2021 14:12 | Approval of Chief Marketing and Customer Intelligence Officer | - | - | BOV420.pdf |
| 02-11-2021 11:00 | Interim Directors'' Statement | - | - | BOV419.pdf |
| 13-09-2021 15:31 | Appointment of Chief Digital Officer | - | - | BOV418.pdf |
| 03-08-2021 10:12 | Approval of Chief Financial Officer | - | - | BOV417.pdf |
| 29-07-2021 13:24 | Half Yearly Financial Results FY 2021 | - | - | BOV416.pdf |
| 15-07-2021 09:05 | Board Meeting to be held re Interim Results | - | - | BOV415.pdf |
| 05-07-2021 08:59 | Senior Management Appointments | - | - | BOV414.pdf |
| 20-05-2021 11:30 | 47th AGM held | - | - | BOV413.pdf |
| 06-05-2021 10:26 | Update on USD Correspondent Banking | - | - | BOV412.pdf |
| 06-05-2021 08:46 | Interim Directors'' Statement Q1 2021 | - | - | BOV411.pdf |
| 29-04-2021 08:30 | AGM Agenda | - | - | BOV410.pdf |
| 30-03-2021 14:28 | Annual Report FY 2020 | - | - | BOV409.pdf |
| 30-03-2021 14:01 | Approval of Financial Statements FY 2020 | - | - | BOV408.pdf |
| 25-03-2021 15:05 | Information to the Market | - | - | BOV407.pdf |
| 22-03-2021 12:39 | Information to the Market | - | - | BOV406.pdf |
| 16-03-2021 08:41 | Board Meeting to be held re FY2020 Financial Statements | - | - | BOV405.pdf |
| 03-03-2021 10:29 | Change in Senior Management | - | - | BOV404.pdf |
| 02-02-2021 15:30 | Information to the Market | - | - | BOV403.pdf |
| 29-01-2021 08:51 | Information to the Market | - | - | BOV402.pdf |
| 06-01-2021 08:38 | Change in Senior Management | - | - | BOV401.pdf |
| 26-11-2020 11:36 | 46th AGM held | - | - | BOV400.pdf |
| 05-11-2020 15:14 | AGM Agenda | - | - | BOV399.pdf |
| 02-11-2020 15:31 | Interim Directors’ Statement | - | - | BOV398.pdf |
| 20-10-2020 08:49 | Information to the Market | - | - | BOV397.pdf |
| 15-10-2020 08:55 | Appointment of new Chairman | - | - | BOV396.pdf |
| 09-10-2020 09:02 | Information the Market | - | - | BOV395.pdf |
| 02-09-2020 15:55 | Information to the Market | - | - | BOV394.pdf |
| 02-09-2020 08:42 | Forthcoming Annual General Meeting | - | - | BOV393.pdf |
| 07-08-2020 15:30 | Information to the market | - | - | BOV392.pdf |
| 31-07-2020 13:30 | Interim Financial Statements January to June 2020 and new AGM date | - | - | BOV391.pdf |
| 20-07-2020 15:31 | Board Meeting to be held re Interim Results | - | - | BOV390.pdf |
| 30-04-2020 10:25 | Interim Directors'' Statement | - | - | BOV389.pdf |
| 28-04-2020 17:31 | Appointment of new Chairman | - | - | BOV388.pdf |
| 06-04-2020 08:37 | Annual Report FY 2019 | - | - | BOV387.pdf |
| 03-04-2020 16:27 | Annual Report FY 2019 | - | - | BOV386.pdf |
| 01-04-2020 08:45 | Information to the market | - | - | BOV385.pdf |
| 18-03-2020 18:38 | Information to the Market | - | - | BOV384.pdf |
| 18-03-2020 18:34 | Approval of Financial Statements FY 2019 | - | - | BOV383.pdf |
| 17-03-2020 17:48 | Information to the Market - COVID-19 | - | - | BOV382.pdf |
| 06-03-2020 09:14 | Board meeting to be held re FY 2019 Financial Statements | - | - | BOV381.pdf |
| 21-02-2020 16:22 | Forthcoming Annual General Meeting | - | - | BOV380.pdf |
| 14-02-2020 08:31 | Maturity of 4.8% Bank of Valletta p.l.c Subordinated Bonds 2020 ISIN MT0000021270 | - | - | BOV379.pdf |
| 23-01-2020 11:07 | Resignation of director and election of directors | - | - | BOV378.pdf |
| 02-01-2020 10:30 | Regulatory Approvals & Changes in Senior Management & Directors | - | - | BOV377.pdf |
| 19-12-2019 08:56 | La Valette Multi Manager Property Fund | - | - | BOV376.pdf |
| 18-12-2019 08:47 | Information to the market | - | - | BOV375.pdf |
| 16-12-2019 11:28 | Information to the market | - | - | BOV374.pdf |
| 10-12-2019 09:36 | Information to the Market | - | - | BOV373.pdf |
| 25-11-2019 08:51 | Management Board Appointment | - | - | BOV372.pdf |
| 11-11-2019 08:40 | Information to the Market | - | - | BOV371.pdf |
| 28-10-2019 08:54 | Interim Directors'' Statement | - | - | BOV370.pdf |
| 22-10-2019 16:11 | Information to the Market | - | - | BOV369.pdf |
| 03-09-2019 08:26 | Information to the Market | - | - | BOV368.pdf |
| 28-08-2019 15:30 | Subordinated Bonds buyback clarification | - | - | BOV367.pdf |
| 27-08-2019 15:40 | Resignation of Director | - | - | BOV366.pdf |
| 31-07-2019 14:02 | Interim Financial Statements - 1 January 2019 to 30 June 2019 | - | - | BOV365.pdf |
| 23-07-2019 15:40 | Board Meeting to be held re Interim Results | - | - | BOV364.pdf |
| 02-07-2019 15:35 | 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 | - | - | BOV363.pdf |
| 01-07-2019 08:03 | Information to the Market | - | - | BOV362.pdf |
| 17-06-2019 08:39 | Information to the Market | - | - | BOV361.pdf |
| 04-06-2019 08:48 | Approval of €50,000,000 Bank of Valletta p.l.c. 3.75% Unsecured Subordinated Bonds 2026-2031 by the Listing Authority | - | - | BOV360.pdf |
| 27-05-2019 15:48 | Application for Authorisation for Admissibility to Listing of €50,000,000 Bank of Valletta p.l.c. 3.75% Unsecured Subordinated Bonds 2026 – 2031 | - | - | BOV359.pdf |
| 15-05-2019 16:23 | Errata Corrige - Maturity of 5.35% Bank of Valletta p.l.c Subordinated Bonds 2019 ISIN MT0000021262 | - | - | BOV358.pdf |
| 15-05-2019 15:51 | Interim Directors'' Statement | - | - | BOV357.pdf |
| 15-05-2019 15:45 | Maturity of 5.35% Bank of Valletta p.l.c Subordinated Bonds 2019 ISIN MT0000021262 | - | - | BOV356.pdf |
| 09-05-2019 15:08 | 45th AGM held | - | - | BOV355.pdf |
| 26-04-2019 17:09 | Information to the Market | - | - | BOV354.pdf |
| 18-04-2019 10:19 | AGM Agenda & Annual Report FY 2018 | - | - | BOV353.pdf |
| 15-04-2019 15:28 | Maturity of 4.25% Bank of Valletta p.l.c Notes 2019 Series 2 Tranche 1 ISIN MT0000021304 | - | - | BOV352.pdf |
| 15-03-2019 13:43 | Approval of Financial Statements FY 2018 | - | - | BOV351.pdf |
| 18-02-2019 15:17 | Forthcoming Annual General Meeting | - | - | BOV350.pdf |
| 18-02-2019 15:13 | Board Meeting to be held re: FY 2018 Financial Statements | - | - | BOV349.pdf |
| 14-02-2019 16:20 | Information to the Market | - | - | BOV348.pdf |
| 02-11-2018 15:37 | Information to the Market | - | - | BOV347.pdf |
| 02-10-2018 16:07 | La Valette Multi Manager Property Fund | - | - | BOV346.pdf |
| 12-09-2018 18:01 | La Valette Multi Manager Property Fund | - | - | BOV345.pdf |
| 01-08-2018 15:11 | Maturity of 4.8% Bank of Valletta p.l.c. Notes 2018 ISIN MT0000021288 | - | - | BOV344.pdf |
| 31-07-2018 12:54 | Interim Financial Statements 1 January 2018 to 30 June 2018 | - | - | BOV343.pdf |
| 24-07-2018 14:28 | Board meeting to be held re interim results | - | - | BOV342.pdf |
| 20-07-2018 12:14 | Information to the Market | - | - | BOV341.pdf |
| 19-07-2018 13:56 | Board of Directors | - | - | BOV340.pdf |
| 31-05-2018 15:41 | Share Capital and Voting Rights | - | - | BOV339.pdf |
| 11-05-2018 14:16 | 44th AGM held, appointment of Non-Executive Directors and Scrip Dividend | - | - | BOV338.pdf |
| 19-04-2018 15:59 | AGM Agenda | - | - | BOV337.pdf |
| 18-04-2018 14:40 | Information to the Market | - | - | BOV336.pdf |
| 12-04-2018 09:24 | Scrip Dividend - Attribution Price | - | - | BOV335.pdf |
| 27-03-2018 17:17 | Information to the Market | - | - | BOV334.pdf |
| 26-03-2018 15:53 | Information to the Market | - | - | BOV333.pdf |
| 23-03-2018 14:21 | Approval of Preliminary Statement of Annual Results | - | - | BOV332.pdf |
| 15-03-2018 13:51 | Board Meeting to be held-FY 2017 Financial Statements | - | - | BOV331.pdf |
| 14-03-2018 15:24 | La Valette Multi Manager Property Fund (LVMMPF) | - | - | BOV330.pdf |
| 23-02-2018 11:02 | La Valette Multi Manager Property Fund | - | - | BOV329.pdf |
| 16-02-2018 15:35 | Forthcoming Annual General Meeting | - | - | BOV328.pdf |
| 31-12-2017 09:25 | Share Capital and Voting Rights | - | - | BOV327.pdf |
| 22-12-2017 20:51 | Listing of 105,000,000 new ordinary shares and commencement of trading | - | - | BOV326.pdf |
| 19-12-2017 16:05 | Allocation policy in respect of a rights issue by Bank of Valletta p.l.c. of approximately €150 million worth of new ordinary shares | - | - | BOV325.pdf |
| 07-12-2017 15:31 | Rights issue by Bank of Valletta p.l.c. of 105,000,000 new ordinary shares oversubscribed | - | - | BOV324.pdf |
| 06-12-2017 16:36 | Regulatory approval of two Executive Directors | - | - | BOV323.pdf |
| 01-12-2017 08:41 | Rights Issue by Bank of Valletta p.l.c. - UniCredit S.p.A. | - | - | BOV322.pdf |
| 27-10-2017 09:12 | Interim Financial Statements 1 October 2016 to 30 September 2017 | - | - | BOV321.pdf |
| 25-10-2017 08:58 | Rights Issue by Bank of Valletta p.l.c of approximately €150 million worth of new ordinary shares-Additional Information | - | - | BOV320.pdf |
| 23-10-2017 17:01 | Rights issue by Bank of Valletta p.l.c. of approximately €150 million worth of new ordinary shares | - | - | BOV319.pdf |
| 19-10-2017 15:58 | Board Meeting to be held - Second Interim Results | - | - | BOV318.pdf |
| 13-09-2017 15:35 | Regulatory approval for the Bank to increase its authorised share capital | - | - | BOV317.pdf |
| 07-08-2017 15:46 | Voluntary Disclosure of Financial Information Jan-June 2017 | - | - | BOV316.pdf |
| 04-08-2017 15:35 | Appointment of Executive Directors | - | - | BOV315.pdf |
| 28-07-2017 15:57 | Extraordinary General Meeting: Resolutions Approved and Plans to Issue New Share Capital | - | - | BOV314.pdf |
| 06-07-2017 22:38 | Extraordinary General Meeting | - | - | BOV313.pdf |
| 04-07-2017 15:30 | Board of Directors | - | - | BOV312.pdf |
| 26-06-2017 16:20 | Change in Accounting Reference Date | - | - | BOV311.pdf |
| 27-04-2017 13:35 | Interim Financial Statements – 1 October 2016 to 31 March 2017 | - | - | BOV310.pdf |
| 20-04-2017 14:18 | Board meeting to be held re interim results | - | - | BOV309.pdf |
| 03-04-2017 14:34 | Sale of Shareholding in MIDI plc | - | - | BOV308.pdf |
| 29-03-2017 11:22 | Change in name of Subsidiary | - | - | BOV307.pdf |
| 31-01-2017 15:33 | Share Capital and Voting Rights | - | - | BOV306.pdf |
| 16-12-2016 15:59 | 43rd Annual General Meeting and Appointment of Directors | - | - | BOV305.pdf |
| 02-12-2016 15:27 | Change in name of subsidiary | - | - | BOV304.pdf |
| 25-11-2016 08:57 | AGM Agenda | - | - | BOV303.pdf |
| 02-11-2016 15:54 | Nominations to Board of Directors of Bank of Valletta p.l.c. | - | - | BOV302.pdf |
| 28-10-2016 12:39 | Approval of Preliminary Statement of Annual Results | - | - | BOV301.pdf |
| 21-10-2016 12:17 | Board Meeting to be held-FY 2016 Financial Statements | - | - | BOV300.pdf |
| 10-10-2016 16:46 | Management Board Appointment | - | - | BOV299.pdf |
| 26-09-2016 12:29 | Forthcoming Annual General Meeting | - | - | BOV298.pdf |
| 16-09-2016 13:31 | Resignation of Non-Executive Director | - | - | BOV297.pdf |
| 18-08-2016 12:42 | Bank of Valletta p.l.c. acquisition of Insight Investment Management Limited shareholding in Valletta Fund Management Limited | - | - | BOV296.pdf |
| 04-08-2016 12:33 | Bank of Valletta Nomination of Directors Process | - | - | BOV295.pdf |
| 01-08-2016 14:49 | Bank of Valletta p.l.c. 3.5% Subordinated Notes 2030 Fungible Issue | - | - | BOV294.pdf |
| 22-06-2016 16:01 | Receipt of proceeds from Visa Europe transaction | - | - | BOV293.pdf |
| 26-05-2016 09:10 | BOV's Anti-Money Laundering Processes | - | - | BOV292.pdf |
| 17-05-2016 16:58 | Management Board Appointments | - | - | BOV291.pdf |
| 29-04-2016 12:31 | Interim Financial Statements | - | - | BOV290.pdf |
| 20-04-2016 12:41 | Board meeting to be held re interim results | - | - | BOV289.pdf |
| 22-03-2016 16:37 | Results of offer and allocation policy in respect of the offer by Bank of Valletta p.l.c. of a maximum aggregate amount of €50,000,000 3.50% p.a. Subordinated Notes 2030 | - | - | BOV288.pdf |
| 15-03-2016 14:06 | Appointment of Company Secretary | - | - | BOV287.pdf |
| 19-02-2016 12:11 | Offer for subscription of Eur50 million - 3.50% Subordinated Notes 2030 by BOV | - | - | BOV286.pdf |
| 01-02-2016 11:13 | Share Capital and Voting Rights | - | - | BOV285.pdf |
| 14-01-2016 14:13 | Board of Directors | - | - | BOV284.pdf |
| 17-12-2015 15:17 | 42nd Annual General Meeting and Appointment of Directors | - | - | BOV283.pdf |
| 14-12-2015 10:10 | Allocation policy in respect of the offer by BOV of a maximum of €75,000,000 3.50% p.a. Subordinated Notes 2030 | - | - | BOV282.pdf |
| 09-12-2015 09:07 | Closure offer for subscription of the 3.50% p.a. Subordinated Notes 2030 | - | - | BOV281.pdf |
| 30-11-2015 16:03 | BOV Offer 3.50% p.a. Subordinated Notes 2030 - Extension of date for Preferred Applicants | - | - | BOV280.pdf |
| 26-11-2015 11:35 | Annual General Meeting 2015 | - | - | BOV279.pdf |
| 20-11-2015 08:50 | Appointment of Chief Executive Officer | - | - | BOV278.pdf |
| 10-11-2015 10:28 | Issue of Prospectus and Supplement by Bank of Valletta p.l.c. in relation to a Subordinated Debt Issuance Programme and Offer for subscription of €75,000,000 3.50% p.a. Subordinated Notes 2030 | - | - | BOV277.pdf |
| 30-10-2015 12:58 | Approval of Preliminary Statement of Annual Results | - | - | BOV276.pdf |
| 28-10-2015 19:23 | Bank of Valletta followed Banking Supervisors' instructions on directors' suitability assessment | - | - | BOV275.pdf |
| 23-10-2015 12:37 | Board Meeting to be held - FY2015 Financial Statements | - | - | BOV274.pdf |
| 21-10-2015 16:32 | Approval of Subordinated Debt Issuance Programme by the Listing Authority | - | - | BOV273.pdf |
| 28-09-2015 12:42 | Forthcoming Annual General Meeting | - | - | BOV272.pdf |
| 16-09-2015 08:27 | Application for Authorisation for Admissibility to listing of a 12-month Subordinated Debt Issuance Programme | - | - | BOV271.pdf |
| 01-09-2015 15:03 | Execution of a share purchase agreement for the sale of its shares in Valletta Cruise Port plc | - | - | BOV270.pdf |
| 27-08-2015 12:30 | Application for the post of CEO | - | - | BOV269.pdf |
| 13-07-2015 12:24 | Interim Directors Statement | - | - | BOV268.pdf |
| 30-04-2015 12:32 | Interim Financial Statements | - | - | BOV267.pdf |
| 23-04-2015 12:43 | Board meeting to be held re interim results | - | - | BOV266.pdf |
| 02-04-2015 12:33 | Announcement of legal proceedings | - | - | BOV265.pdf |
| 06-02-2015 14:46 | Interim Directors Statement | - | - | BOV264.pdf |
| 02-02-2015 09:51 | Share capital and voting rights | - | - | BOV263.pdf |
| 18-12-2014 11:20 | 41st Annual General Meeting and Appointment of Directors | - | - | BOV262.pdf |
| 26-11-2014 10:40 | Annual General Meeting 2014 | - | - | BOV261.pdf |
| 24-11-2014 13:07 | Management Board Appointments | - | - | BOV260.pdf |
| 31-10-2014 12:31 | Approval of Preliminary Statements of Annual Results | - | - | BOV259.pdf |
| 26-10-2014 12:13 | Results of Comprehensive Assessment | - | - | BOV258.pdf |
| 24-10-2014 14:16 | Changes in Senior Management organisational structure and appointment of Chief Operating Officer | - | - | BOV257.pdf |
| 21-10-2014 12:58 | Board Meeting to be held - FY2014 Financial Statements | - | - | BOV256.pdf |
| 06-10-2014 13:21 | Appointment of Chief Officer | - | - | BOV255.pdf |
| 26-09-2014 13:03 | Forthcoming Annual General Meeting | - | - | BOV254.pdf |
| 31-07-2014 13:03 | Interim Directors Statement | - | - | BOV253.pdf |
| 25-04-2014 12:34 | Interim Financial Statements | - | - | BOV252.pdf |
| 11-04-2014 00:00 | Board meeting to be held re interim results | - | - | BOV251.pdf |
| 31-01-2014 00:00 | Share capital and voting rights | - | - | BOV250.pdf |
| 30-01-2014 00:00 | Interim Directors Statement | - | - | BOV249.pdf |
| 31-12-2013 00:00 | Appointment of Directors | - | - | BOV248.pdf |
| 20-12-2013 00:00 | 40th Annual General Meeting and Appointment of Directors | - | - | BOV247.pdf |
| 28-11-2013 00:00 | Annual General Meeting Agenda 2013 | - | - | BOV246.pdf |
| 31-10-2013 00:00 | Approval of Preliminary Statements of Annual Results | - | - | BOV245.pdf |
| 21-10-2013 00:00 | Board Meeting to be held - FY2013 Financial Results | - | - | BOV244.pdf |
| 27-09-2013 00:00 | Forthcoming Annual General Meeting | - | - | BOV243.pdf |
| 01-08-2013 00:00 | Interim Directors Statement | - | - | BOV242.pdf |
| 22-05-2013 00:00 | Changes in BOV's organisational structure | - | - | BOV241.pdf |
| 25-04-2013 00:00 | Interim Financial Statements | - | - | BOV240.pdf |
| 11-04-2013 00:00 | Board meeting to be held re interim results | - | - | BOV239.pdf |
| 08-04-2013 00:00 | Change of Chairman and Director of Bank of Valletta p.l.c. | - | - | BOV238.pdf |
| 14-02-2013 00:00 | Interim Directors Statement | - | - | BOV237.pdf |
| 31-01-2013 00:00 | Share capital and voting rights | - | - | BOV236.pdf |
| 23-01-2013 00:00 | La Valette Multi Manager Property Fund | - | - | BOV235.pdf |
| 20-12-2012 00:00 | 39th Annual General Meeting and Appointment of Directors | - | - | BOV234.pdf |
| 28-11-2012 00:00 | Appointment of Chief Officers | - | - | BOV233.pdf |
| 28-11-2012 00:00 | Annual General Meeting Agenda 2012 | - | - | BOV232.pdf |
| 26-10-2012 00:00 | Approval of Preliminary Statements of Annual Results | - | - | BOV231.pdf |
| 16-10-2012 00:00 | Board Meeting to be held - FY2012 Financial Results | - | - | BOV230.pdf |
| 03-10-2012 00:00 | BOV passes EBA test | - | - | BOV229.pdf |
| 27-09-2012 00:00 | Forthcoming Annual General Meeting | - | - | BOV228.pdf |
| 24-07-2012 00:00 | Appointment of BOV Chairman | - | - | BOV227.pdf |
| 17-07-2012 00:00 | Interim Directors Statement | - | - | BOV226.pdf |
| 28-06-2012 00:00 | La Valette Multi Manager Property Fund | - | - | BOV225.pdf |
| 15-06-2012 00:00 | Chairman of Bank of Valletta p.l.c. | - | - | BOV224.pdf |
| 04-06-2012 00:00 | La Valette Multi Manager Property Fund | - | - | BOV223.pdf |
| 27-04-2012 00:00 | Interim Financial Statements | - | - | BOV222.pdf |
| 17-04-2012 00:00 | Board Meeting to be held re interim results | - | - | BOV221.pdf |
| 11-04-2012 00:00 | Allotment Policy - Debt Issuance Programme - €40,000,000 4.25% Notes 2019 | - | - | BOV220.pdf |
| 13-03-2012 00:00 | Debt Issuance Programme €40,000,000 4.25% Notes due 2019 | - | - | BOV219.pdf |
| 03-02-2012 00:00 | Changes in BOV's organisational structure | - | - | BOV218.pdf |
| 31-01-2012 00:00 | Share capital and voting rights | - | - | BOV217.pdf |
| 27-01-2012 00:00 | Interim Directors Statement | - | - | BOV216.pdf |
| 19-12-2011 00:00 | 38th Annual General Meeting held and Appointment of Directors | - | - | BOV215.pdf |
| 24-11-2011 00:00 | Annual General Meeting Agenda 2011 | - | - | BOV214.pdf |
| 04-11-2011 00:00 | Appointment of Chief Executive Officer | - | - | BOV213.pdf |
| 28-10-2011 00:00 | Approval of Preliminary Statements of Annual Results | - | - | BOV212.pdf |
| 18-10-2011 00:00 | Board Meeting to be held - FY2011 Financial Results | - | - | BOV211.pdf |
| 06-10-2011 00:00 | Forthcoming Annual General Meeting | - | - | BOV210.pdf |
| 30-08-2011 00:00 | Errata Corrige: €20,000,000 4.8% Notes 2018 Fungible Issue (ISIN MT0000021296) | - | - | BOV209.pdf |
| 29-08-2011 00:00 | Notes Allotment Policy €20,000,000 4.8% Notes 2018 Fungible Issue (ISIN MT0000021288) | - | - | BOV208.pdf |
| 22-08-2011 00:00 | Debt Issuance Programme €20,000,000 4.80% Notes due 2018 (Fungible Issue) | - | - | BOV207.pdf |
| 10-08-2011 00:00 | Allotment Policy - Debt Issuance Programme - €40,000,000 4.8% Notes 2018 | - | - | BOV206.pdf |
| 26-07-2011 00:00 | Interim Directors Statement | - | - | BOV205.pdf |
| 19-07-2011 00:00 | Debt Issuance Programme | - | - | BOV204.pdf |
| 18-07-2011 00:00 | La Valette Multi Manager Property Fund | - | - | BOV203.pdf |
| 15-07-2011 00:00 | European Banking Authority Stress Tests | - | - | BOV202.pdf |
| 30-06-2011 00:00 | La Valette Multi Manager Property Fund | - | - | BOV201.pdf |
| 16-06-2011 00:00 | La Valette Multi Manager Property Fund | - | - | BOV200.pdf |
| 26-05-2011 00:00 | BOV Announces Proposal to La Valette Multi Manager Property Fund Investors | - | - | BOV199.pdf |
| 24-05-2011 00:00 | Debt Issuance Programme - Formal Application for Listing | - | - | BOV198.pdf |
| 29-04-2011 00:00 | Mapfre Acquisition of Munich Re Shares in Middlesea Insurance plc | - | - | BOV197.pdf |
| 29-04-2011 00:00 | Interim Financial Statements | - | - | BOV196.pdf |
| 19-04-2011 00:00 | Board Meeting to be held re interim results | - | - | BOV195.pdf |
| 04-02-2011 00:00 | Interim Directors Statement | - | - | BOV194.pdf |
| 31-01-2011 00:00 | Share capital and voting rights | - | - | BOV193.pdf |
| 17-12-2010 00:00 | 37th Annual General Meeting held and Appointment of Directors | - | - | BOV192.pdf |
| 26-11-2010 00:00 | Annual General Meeting Agenda 2010 | - | - | BOV191.pdf |
| 29-10-2010 00:00 | Approval of Preliminary Statements of Annual Results | - | - | BOV190.pdf |
| 19-10-2010 00:00 | Board Meeting to be held - FY2010 Financial Results | - | - | BOV189.pdf |
| 04-10-2010 00:00 | Re-appointment of CEO / Appointment of Chief Officers | - | - | BOV188.pdf |
| 25-08-2010 00:00 | Redemption of BOV 8% USD Bonds 2010 | - | - | BOV187.pdf |
| 30-07-2010 00:00 | Interim Directors Statement | - | - | BOV186.pdf |
| 23-07-2010 00:00 | Bank of Valletta passes EU stress test | - | - | BOV185.pdf |
| 30-04-2010 00:00 | Interim Financial Statements | - | - | BOV184.pdf |
| 19-04-2010 00:00 | Board Meeting to be held re interim results | - | - | BOV183.pdf |
| 12-03-2010 00:00 | Allotment Policy - BOV 4.8% Subordinated Bonds 2020 | - | - | BOV182.pdf |
| 12-02-2010 00:00 | Bank of Valletta 4.8% Subordinated Bonds 2020 | - | - | BOV181.pdf |
| 05-02-2010 00:00 | Bank of Valletta 4.8% Subordinated Bonds 2020 | - | - | BOV180.pdf |
| 02-02-2010 00:00 | Share capital and voting rights | - | - | BOV179.pdf |
| 29-01-2010 00:00 | Interim Directors Statement | - | - | BOV178.pdf |
| 17-12-2009 00:00 | 2009 Annual General Meeting held | - | - | BOV177.pdf |
| 30-11-2009 00:00 | Annual General Meeting Agenda 2009 | - | - | BOV176.pdf |
| 30-10-2009 00:00 | Approval of Preliminary Statements of Annual Results | - | - | BOV175.pdf |
| 26-10-2009 00:00 | Re-appointment of CEO | - | - | BOV174.pdf |
| 19-10-2009 00:00 | Board Meeting to be held - FY2009 Financial Results | - | - | BOV173.pdf |
| 18-09-2009 00:00 | Company Secretary - Appointment | - | - | BOV172.pdf |
| 27-07-2009 00:00 | Interim Directors Statement | - | - | BOV171.pdf |
| 15-06-2009 00:00 | Allotment Policy - 5.35% Subordinated Bonds 2019 | - | - | BOV170.pdf |
| 20-05-2009 00:00 | Bank of Valletta 5.35% Subordinated Bonds 2019 | - | - | BOV169.pdf |
| 30-04-2009 00:00 | Interim Financial Statements | - | - | BOV168.pdf |
| 15-04-2009 00:00 | Board Meeting to be held re Interim Results | - | - | BOV167.pdf |
| 02-02-2009 00:00 | Interim Directors Statement | - | - | BOV166.pdf |
| 02-02-2009 00:00 | Share capital and voting rights | - | - | BOV165.pdf |
| 29-12-2008 00:00 | Appointment of Directors | - | - | BOV164.pdf |
| 19-12-2008 00:00 | 35th Annual General Meeting held | - | - | BOV163.pdf |
| 28-11-2008 00:00 | BOV 35th Annual General Meeting | - | - | BOV162.pdf |
| 31-10-2008 00:00 | Approval of Preliminary Statements of Annual Results | - | - | BOV161.pdf |
| 23-10-2008 00:00 | Board Meeting to be held - FY2008 Financial Results | - | - | BOV160.pdf |
| 15-09-2008 00:00 | Update to Interim Directors Statement | - | - | BOV159.pdf |
| 01-08-2008 00:00 | Interim Directors Statement | - | - | BOV158.pdf |
| 27-06-2008 00:00 | Sale of Subsidiary Company | - | - | BOV157.pdf |
| 14-05-2008 00:00 | Change in Senior Officers | - | - | BOV156.pdf |
| 29-04-2008 00:00 | Interim Financial Statements | - | - | BOV155.pdf |
| 21-04-2008 00:00 | Board Meeting to be held re interim results | - | - | BOV154.pdf |
| 02-04-2008 00:00 | Moodys Credit Ratings | - | - | BOV153.pdf |
| 31-01-2008 00:00 | Share Capital and Voting Rights | - | - | BOV152.pdf |
| 25-01-2008 00:00 | Interim Directors Statement | - | - | BOV151.pdf |
| 14-01-2008 00:00 | Correction of Company Announcement 148 | - | - | BOV150.pdf |
| 27-12-2007 00:00 | Appointment of Directors | - | - | BOV149.pdf |
| 20-12-2007 00:00 | 34th Annual General Meeting held - Refer to correction in Company Announcement 150 | - | - | BOV148.pdf |
| 29-11-2007 00:00 | Special Business for BOV 34th Annual General Meeting | - | - | BOV147.pdf |
| 26-10-2007 00:00 | Approval of Preliminary Statements of Annual Results | - | - | BOV146.pdf |
| 18-10-2007 00:00 | Board Meeting to be held on 26th October 2007 | - | - | BOV145.pdf |
| 01-10-2007 00:00 | Merger between Capitalia S.p.A. and UniCredito Italiano S.p.A. - Transfer of Qualifying Shareholding | - | - | BOV144.pdf |
| 25-07-2007 00:00 | Change in Senior Officers | - | - | BOV143.pdf |
| 24-07-2007 00:00 | Interim Directors' Statement | - | - | BOV142.pdf |
| 19-06-2007 00:00 | Re-appointment of CEO | - | - | BOV141.pdf |
| 27-04-2007 00:00 | Interim Financial Statements | - | - | BOV140.pdf |
| 19-04-2007 00:00 | Board Meeting to be held re interim results | - | - | BOV139.pdf |
| 21-12-2006 00:00 | 33rd Annual General Meeting held | - | - | BOV138.pdf |
| 18-12-2006 00:00 | Acquisition of Shares in Middlesea Valletta Life Assurance Co Ltd | - | - | BOV137.pdf |
| 29-11-2006 00:00 | 33rd AGM to be held | - | - | BOV136.pdf |
| 12-11-2006 00:00 | Merger of subsidiary | - | - | BOV132.pdf |
| 27-10-2006 00:00 | Final Audited Financial Statements for the year ended 30 Sept 2006 and recommendation of dividend | - | - | BOV135.pdf |
| 19-10-2006 00:00 | Board Meeting to be held | - | - | BOV134.pdf |
| 04-10-2006 00:00 | Proposed Sale of BOV shares by Government of Malta and Capitalia SpA | - | - | BOV133.pdf |
| 24-08-2006 00:00 | Proposed sale of BOV shares | - | - | BOV131.pdf |
| 27-06-2006 00:00 | Notification of Transfer of Qualifying Shareholding | - | - | BOV130.pdf |
| 28-04-2006 00:00 | Information regarding Interim Dividend | - | - | BOV129.pdf |
| 27-04-2006 00:00 | Board Approval of Interim Financial Statements and Declaration of Interim Dividend | - | - | BOV128.pdf |
| 21-04-2006 00:00 | Board Meeting to be held on 27 April 2006 | - | - | BOV127.pdf |
| 09-01-2006 00:00 | Allotment and listing of bonus share issue | - | - | BOV126.pdf |
| 28-12-2005 00:00 | Directors' Details | - | - | BOV125.pdf |
| 19-12-2005 00:00 | AGM held on 16 December 2005 | - | - | BOV124.pdf |
| 02-12-2005 00:00 | Special Business to be transacted at AGM | - | - | BOV123.pdf |
| 29-11-2005 00:00 | AGM to be held | - | - | BOV122.pdf |
| 28-10-2005 00:00 | Board approval of annual financial statements | - | - | BOV121.pdf |
| 14-10-2005 00:00 | Board Meeting to be held | - | - | BOV120.pdf |
| 23-09-2005 00:00 | Purchase of additional shares in Middlesea Valletta Life Assurance Co Ltd. | - | - | BOV119.pdf |
| 02-05-2005 00:00 | Changes in Senior Executive Management and Newly Constituted Executive Committee | - | - | BOV118.pdf |
| 28-04-2005 00:00 | Interim Financial Statements and declaration of Dividend | - | - | BOV117.pdf |
| 14-04-2005 00:00 | Board Meeting to be held | - | - | BOV116.pdf |
| 05-04-2005 00:00 | Registered Office | - | - | BOV115.pdf |
| 08-03-2005 00:00 | Press Release | - | - | BOV114.pdf |
| 06-01-2005 00:00 | Appointment of financial advisor by Government of Malta and Banco di Sicilia | - | - | BOV113.pdf |
| 21-12-2004 00:00 | Director details | - | - | BOV112.pdf |
| 20-12-2004 00:00 | 31st AGM held | - | - | BOV111.pdf |
| 01-12-2004 00:00 | Resolutions for 31st AGM | - | - | BOV110.pdf |
| 26-11-2004 00:00 | Appointment of Chairman | - | - | BOV109.pdf |
| 16-11-2004 00:00 | Resignation of Chairman | - | - | BOV108.pdf |
| 08-11-2004 00:00 | Resignation of Chairman | - | - | BOV107.pdf |
| 29-10-2004 00:00 | Board approval of Annual Financial Statements and Declaration of Final Dividend | - | - | BOV106.pdf |
| 15-10-2004 00:00 | Board Meeting to be held | - | - | BOV105.pdf |
| 11-10-2004 00:00 | Memorandum of Understanding signed between Major Shareholders | - | - | BOV104.pdf |
| 19-07-2004 00:00 | New role titles of senior management | - | - | BOV103.pdf |
| 15-07-2004 00:00 | Appointment of CEO | - | - | BOV102.pdf |
| 28-06-2004 00:00 | Media Reports | - | - | BOV101.pdf |
| 30-04-2004 00:00 | Interim Financial Statements & Payment of Interim Dividend | - | - | BOV100.pdf |
| 14-04-2004 00:00 | Board Meeting to be held | - | - | BOV99.pdf |
| 19-12-2003 00:00 | Approval of Resolutions | - | - | BOV98.pdf |
| 02-12-2003 00:00 | 30th AGM to be held | - | - | BOV97.pdf |
| 31-10-2003 00:00 | Preliminary Profit Statement and declaration of Dividend | - | - | BOV96.pdf |
| 10-10-2003 00:00 | Board Meeting to be held | - | - | BOV95.pdf |
| 07-05-2003 00:00 | Approval of the Interim Financial statements | - | - | BOV94.pdf |
| 23-04-2003 00:00 | Board meeting to be held | - | - | BOV93.pdf |
| 19-12-2002 00:00 | 29th Annual General Meeting held | - | - | BOV92.pdf |
| 03-12-2002 00:00 | 29th AGM to be held | - | - | BOV91.pdf |
| 01-11-2002 00:00 | Bonus Share Issue. | - | - | BOV90.pdf |
| 01-11-2002 00:00 | Preliminary Profit Statement. | - | - | BOV89.pdf |
| 11-10-2002 00:00 | Board Meeting. | - | - | BOV88.pdf |
| 03-05-2002 00:00 | Interim Results. | - | - | BOV87.pdf |
| 24-04-2002 00:00 | Board Meeting. | - | - | BOV86.pdf |
| 01-03-2002 00:00 | Change in Senior Management. | - | - | BOV85.pdf |
| 20-12-2001 00:00 | Approval of Resolution at AGM | - | - | BOV84.pdf |
| 03-12-2001 00:00 | Ordinary Resolutions for AGM | - | - | BOV83.pdf |
| 31-10-2001 00:00 | Preliminary Profit Statement | - | - | BOV82.pdf |
| 15-10-2001 00:00 | Board Meeting. | - | - | BOV81.pdf |
| 26-09-2001 00:00 | Proposal of gross Dividend | - | - | BOV80.pdf |
| 27-06-2001 00:00 | Rationalisation Programme | - | - | BOV79.pdf |
| 19-06-2001 00:00 | Approval of new job titles for Bank's top executive | - | - | BOV78.pdf |
| 05-06-2001 00:00 | Appointment of General Manager | - | - | BOV77.pdf |
| 24-04-2001 00:00 | Approval of Interim Accounts. | - | - | BOV76.pdf |
| 18-04-2001 00:00 | Board of Directors Meeting. | - | - | BOV75.pdf |
| 21-12-2000 00:00 | Approval of resolutions during the 27th AGM. | - | - | BOV74.pdf |
| 01-12-2000 00:00 | Ordinary Resolutions to be considered during the AGM | - | - | BOV73.pdf |
| 31-10-2000 00:00 | Preliminary Profit Statement. | - | - | BOV72.pdf |
| 05-10-2000 00:00 | Board Meeting to be held | - | - | BOV71.pdf |
| 27-09-2000 00:00 | Proposal of gross dividend | - | - | BOV70.pdf |
| 04-08-2000 00:00 | Reintegration of the operations by two of the Group subsidiaries. | - | - | BOV69.pdf |
| 10-05-2000 00:00 | Appointment of New General Manager | - | - | BOV68.pdf |
| 28-04-2000 00:00 | Approval of Group and Bank Interim Accounts | - | - | BOV67.pdf |
| 14-04-2000 00:00 | Board Meeting to be held. | - | - | BOV66.pdf |
Bids and Offers
Bids
| Count | Volume | Price |
|---|---|---|
| 1 | 3,000 | 1.970 |
| 1 | 8,000 | 1.960 |
| 4 | 9,249 | 1.950 |
| 3 | 11,000 | 1.940 |
| 1 | 3,000 | 1.930 |
Offers
| Count | Volume | Price |
|---|---|---|
| 9 | 112,002 | 2.000 |
| 3 | 9,804 | 2.020 |
| 2 | 27,500 | 2.060 |
| 1 | 5,000 | 2.080 |
| 1 | 5,000 | 2.100 |
Please note that this information is not displayed in real-time and other Bids and Offers may exist in the Order Book, beyond those displayed here. We currently display the top 5 best Bids and Offers for each security with a delayed feed.