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Company Announcements
3 August 2021 - Board meeting to approve Interim Financial Statments28 June 2021 - Potential capital raising12 May 2021 - Personnel Changes30 March 2021 - Announcement re MeDirect Bank (Malta) plc Annual Report 31 December 202023 March 2021 - Announcement re Audited Financial Statements03 February 2021 - Issue of Subordinated Bonds19 January 2021 - Personnel Changes24 September 2020 - Board Changes17 August 2020 - Interim Financial Statements10 August 2020 - Board meeting to approve Interim Financial Statements21 May 2020 - Announcement re MeDirect Bank (Malta) plc Annual Report 31 December 201912 May 2020 - Personnel changes11 May 2020 - Audited Financial Statements and addition of a Director30 April 2020 - Audited Financial Statements for Financial Year ended 31 December 202014 April 2020 - Update COVID-1913 March 2020 - Change in company secretary25 November 2019 - Interim Financial Results30 October 2019 - Change in accounting year end28 October 2019 - Early redemption of 6% bond25 October 2019 - Allocation Policy17 October 2019 - Appointment of new directors08 October 2019 - Approval of Application for Authorisation for Admissibility to Listing02 October 2019 - Application for Authorisation for Admissibility to Listing31 July 2019 - Annual Report and Financial Statements for Financial Year ended 31 March 201928 June 2019 - Consolidated financial statements25 June 2019 - Personnel Changes24 June 2019 - Personnel Changes21 June 2019 - Financial Results15 February 2019 - Strategic Review of Options03 December 2018 - Interim Financial Results12 October 2018 - Personnel Changes12 September 2018 - Strategic Options01 August 2018 - Approval of Annual Report and Consolidated Financial Statements20 July 2018 - Financial Results01 June 2018 - Share Transfer, Capital Contribution & Dividend Issuance06 April 2018 - Dividend Payment and Capital Contribution01 February 2018 - Merger22 November 2017 - Change in Name and Interim Financial Statements09 Novemeber 2017 - Shareholder Contribution16 October 2017 - Allotment Policy 2017 Issue06 October 2017 - Shareholder Contribution27 September 2017 - 5% Mediterranean Bank plc 2027 Subordinated Unsecured Bonds20 July 2017 - Annual Report and Reappointment and Appointment of Directors and Company Secretary19 July 2017 - Surrender of Licence of Mediterranean Corporate Bank Limited following Merger 28 June 2017 - Personnel Changes01 March 2017 - Appointment of New Chairman6 December 2016 - Half-Yearly Financial Results 21 November 2016 - Proposed merger of Mediterranean Corporate Bank Limited into Mediterranean Bank plc27 October 2016 - Parent Company Name Change 05 August 2016 - Annual Report and Reappointment of Directors
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© 2021 MeDirect Bank (Malta) plc. All rights reserved.
MeDirect Bank (Malta) plc, company registration number C34125, is licensed to undertake the business of banking in terms of the Banking Act (Cap. 371) and investment services under the Investment Services Act (Cap. 370). MeDirect Bank (Malta) plc is regulated by the Malta Financial Services Authority as a Credit Institution under the Banking Act 1994.