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Company Announcments

7 April 2022 – Announcement re MeDirect Bank (Malta) plc Annual Report 31 December 2021
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7 April 2022 – Personnel Changes
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1 April 2022 – Announcement re Audited Financial Statements
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15 October 2021 – Personnel Changes
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11 August 2021 – Interim Financial Statements
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3 August 2021 – Board meeting to approve Interim Financial Statments
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28 June 2021 – Potential capital raising
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12 May 2021 – Personnel Changes
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30 March 2021 – Announcement re MeDirect Bank (Malta) plc Annual Report 31 December 2020
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23 March 2021 – Announcement re Audited Financial Statements
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03 February 2021 – Issue of Subordinated Bonds
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19 January 2021 – Personnel Changes
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24 September 2020 – Board Changes
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17 August 2020 – Interim Financial Statements
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10 August 2020 – Board meeting to approve Interim Financial Statements
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21 May 2020 – Announcement re MeDirect Bank (Malta) plc Annual Report 31 December 2019
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12 May 2020 – Personnel changes
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11 May 2020 – Audited Financial Statements and addition of a Director
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30 April 2020 – Audited Financial Statements for Financial Year ended 31 December 2020
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14 April 2020 – Update COVID-19
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13 March 2020 – Change in company secretary
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25 November 2019 – Interim Financial Results
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30 October 2019 – Change in accounting year end
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28 October 2019 – Early redemption of 6% bond
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25 October 2019 – Allocation Policy
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17 October 2019 – Appointment of new directors
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08 October 2019 – Approval of Application for Authorisation for Admissibility to Listing
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02 October 2019 – Application for Authorisation for Admissibility to Listing
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31 July 2019 – Annual Report and Financial Statements for Financial Year ended 31 March 2019
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28 June 2019 – Consolidated financial statements
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25 June 2019 – Personnel Changes
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24 June 2019 – Personnel Changes
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21 June 2019 – Financial Results
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15 February 2019 – Strategic Review of Options
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03 December 2018 – Interim Financial Results
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12 October 2018 – Personnel Changes
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12 September 2018 – Strategic Options
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01 August 2018 – Approval of Annual Report and Consolidated Financial Statements
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20 July 2018 – Financial Results
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01 June 2018 – Share Transfer, Capital Contribution & Dividend Issuance
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06 April 2018 – Dividend Payment and Capital Contribution
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01 February 2018 – Merger
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22 November 2017 – Change in Name and Interim Financial Statements
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09 Novemeber 2017 – Shareholder Contribution
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16 October 2017 – Allotment Policy 2017 Issue
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06 October 2017 – Shareholder Contribution
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27 September 2017 – 5% Mediterranean Bank plc 2027 Subordinated Unsecured Bonds
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20 July 2017 – Annual Report and Reappointment and Appointment of Directors and Company Secretary
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19 July 2017 – Surrender of Licence of Mediterranean Corporate Bank Limited following Merger
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28 June 2017 – Personnel Changes
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