Company Announcements

Company Announcements

Company Announcements

Download the Bank Company Announcements, as updated on the Malta Stock Exchange since November 2020.

Date Reference No Description
18 April 2024 APSB62 Notice of Annual General Meeting
11 April 2024 APSB61 Market Briefing
11 March 2024 APSB60 Annual General Meeting To Be Held
07 March 2024 APSB59 Annual Report and Audited Financial Statements 2023
07 February 2024 APSB58 Board Meeting To Be Held – Financial Year Ended 31 December, 2023
24 January 2024 APSB57 Annual General Meeting 2024 - Nomination of Directors
06 November 2023 APSB56 Bond Issue: Allocation Policy and Timeline
29 October 2023 APSB55 Information to maintain a fair market: Bond Issue
26 October 2023 APSB54 Quarterly Financial Update – 3Q2023
24 October 2023 APSB53 Approval of Base Prospectus and Information Relating to the Bond Issue
11 October 2023 APSB52 Announcement of a Bond Issuance Programme
06 October 2023 APSB51 Call for Independent Non-Executive Directors
04 October 2023 APSB50 Market Briefing
27 July 2023 APSB49 Interim Financial Update – 1H2023
03 July 2023 APSB48 Board Meeting to be held
17 May 2023 APSB47 Appointment of Directors
17 May 2023 APSB46 Annual General Meeting 2023 Held
27 April 2023 APSB45 Quarterly Financial Update – 1Q2023
25 April 2023 APSB44 Notice of Annual General Meeting
13 April 2023 APSB43 Market Briefing
09 March 2023 APSB42 Annual General Meeting To Be Held
09 March 2023 APSB41 Annual Report and Audited Financial Statements 2022
27 February 2023 APSB40 Market Briefing
13 February 2023 APSB39 Board Meeting to be Held – Financial Year Ended 31 December 2022
01 February 2023 APSB38 Publication of FIAU Enforcement Notice
26 January 2023 APSB37 Nomination of Directors
09 December 2022 APSB36 Retirement and Appointment of Director
27 October 2022 APSB35 Quarterly Financial Update – 3Q2022
19 October 2022 APSB34 Market Briefing
19 October 2022 APSB33 Extraordinary General Meeting Held
28 September 2022 APSB32 Notice of Extraordinary General Meeting
05 September 2022 APSB31 Extraordinary General Meeting to be Held
28 July 2022 APSB30 Condensed Interim Financial Statements 2022
04 July 2022 APSB29 Board Meeting To Be Held - Half-Yearly Report
23 June 2022 APSB28 Major Holdings Notification
13 June 2022 APSB27 Initial Public Offering - Allocation Policy and Timeline
02 June 2022 APSB26 Information to maintain a fair market - Initial Public Offering
24 May 2022 APSB25 Approval of Prospectus and Information Related to Initial Public Offering
16 May 2022 APSB24 Application for Authorisation for Admissibility to Listing of the entire share of capital of APS Bank plc
12 May 2022 APSB23 Regulatory Approval - Chief Operating Officer and Chief Strategy Officer
28 April 2022 APSB22 Annual General Meeting 2022 Held
28 April 2022 APSB21 Quarterly Financial Update - 1Q2022
07 April 2022 APSB20 Annual General Meeting 2022
10 March 2022 APSB19 Annual Report and Audit Financial Statements 2021
02 February 2022 APSB18 Board Meeting To Be Held - Financial Year Ended 31 December, 2021
28 October 2021 APSB17 Quarterly Financial Update - 3Q2021
22 September 2021 APSB16 Appointment of Director - Regulatory Approval
30 August 2021 APSB15 Appointment of Chairman - Regulatory Approval
29 July 2021 APSB14 Condensed Interim Financial Statements 2021
19 July 2021 APSB13 Senior Management Appointments
09 July 2021 APSB12 Board Meeting To Be Held - Half-Yearly Report
24 June 2021 APSB11 Appointment of Director
14 May 2021 APSB10 Annual General Meeting 2021 Held
27 April 2021 APSB09 Quarterly Financial Update - 1Q2021
21 April 2021 APSB08 Annual General Meeting 2021
08 April 2021 APSB07 Tied Insurance Intermediary - IVALIFE Insurance Limited
11 March 2021 APSB06 Annual Report and Audited Financial Statements 2020
01 March 2021 APSB05 Chief Operating Officer
04 February 2021 APSB04 IVALIFE Insurance Limited - Regulatory Authorisation
28 January 2021 APSB03 Board Meeting To Be Held - Financial Year Ended 31 December, 2020
11 December 2020 APSB02 Regulatory Approval - Chief Operating Officer and Chief Financial Officer
19 November 2020 APSB01 €55,000,000 3.25% APS Bank plc Unsecured Subordinated Bonds 2025-2030

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