Company Annoucements

IDAnnouncement DateDescriptionLink
3830-08-2022Approval of unaudited interim financial statements for the financial period ended 30 June 2022MTE38
3725-08-2022Board meeting to approve the Company’s unaudited interim financial statementsMTE37
3629-04-2022Approval of audited financial statements.
Change in management function.
MTE36
3527-04-2022Board meeting to approve audited financial statements for the financial year ended 31 December 2021MTE35
3428-01-2022Extraordinary General Meeting heldMTE34
3327-01-2022Extraordinary General Meeting to be heldMTE33
3212-11-2021Bondholders'' meeting held; bond interest paymentMTE32
3111-11-2021Update relative to upcoming Bondholders'' meetingMTE31
3006-11-2021Update relative to upcoming Bondholders'' meetingMTE30
2919-10-2021Termination of suspension of Listing and Trading of BondsMTE29
2818-10-2021Approval of unaudited interim financial statements and notice of Bondholders’ Meeting to be heldMTE28
2716-10-2021Board meeting to be heldMTE27
2630-09-2021Resignation of executive director of Melite Finance plc and update on Bondholders’ meetingMTE26
2501-09-2021Suspension of Listing and Trading of BondsMTE25
2431-08-2021Interim unaudited financial statements;
Holding of EGM; and
Bondholders’ meeting
MTE24
2322-07-2021Update to the market; Bondholders’ meetingMTE23
2230-04-2021Approval of audited financial statementsMTE22
2128-04-2021Board meeting to be heldMTE21
2028-12-2020Update to the marketMTE20
1916-11-2020Announcement of bond interest paymentMTE19
1809-10-2020Update to the marketMTE18
1718-09-2020Extraordinary General Meeting heldMTE17
1611-09-2020Extraordinary General Meeting to be heldMTE16
1531-08-2020Approval of unaudited interim financial statementsMTE15
1427-08-2020Meeting to approve unaudited interim financial statementsMTE14
1320-08-2020Announcement of Board meeting to approve unaudited interim financial statementsMTE13
1213-08-2020Update to the marketMTE12
1130-06-2020Approval of audited consolidated financial statements, and market updateMTE11
1026-06-2020Board meeting for approval of audited financial statementsMTE10
929-04-2020Change in senior managementMTE09
828-04-2020Information to market: update relative to COVID-19 and decision to delay publication of annual financial report for the financial year ended 31 December 2019MTE08
720-03-2020Information to market: update relative to COVID-19MTE07
618-11-2019Change in senior managementMTE06
522-08-2019Approval of unaudited interim financial statements or the financial period ended 30 June 2019MTE05
419-08-2019Board meeting to approve the Company''s unaudited interim financial statementsMTE04
326-04-2019Change in senior managementMTE03
224-04-2019Approval of Unaudited Consolidated Financial Statements for the financial period ended 31 December 2018MTE02
123-04-2019Board meeting for approval of financial statementsMTE01