Ref | Announcement Date | Description | Link |
---|---|---|---|
40 | 28-04-2023 | Approval of audited financial statements | MTE40 |
39 | 25-04-2023 | Board meeting to approve audited financial statements for the financial year ended 31 December 2022 | MTE39 |
38 | 30-08-2022 | Approval of unaudited interim financial statements for the financial period ended 30 June 2022 | MTE38 |
37 | 25-08-2022 | Board meeting to approve the Company’s unaudited interim financial statements | MTE37 |
36 | 29-04-2022 | Approval of audited financial statements. Change in management function. | MTE36 |
35 | 27-04-2022 | Board meeting to approve audited financial statements for the financial year ended 31 December 2021 | MTE35 |
34 | 28-01-2022 | Extraordinary General Meeting held | MTE34 |
33 | 27-01-2022 | Extraordinary General Meeting to be held | MTE33 |
32 | 12-11-2021 | Bondholders'' meeting held; bond interest payment | MTE32 |
31 | 11-11-2021 | Update relative to upcoming Bondholders'' meeting | MTE31 |
30 | 06-11-2021 | Update relative to upcoming Bondholders'' meeting | MTE30 |
29 | 19-10-2021 | Termination of suspension of Listing and Trading of Bonds | MTE29 |
28 | 18-10-2021 | Approval of unaudited interim financial statements and notice of Bondholders’ Meeting to be held | MTE28 |
27 | 16-10-2021 | Board meeting to be held | MTE27 |
26 | 30-09-2021 | Resignation of executive director of Melite Finance plc and update on Bondholders’ meeting | MTE26 |
25 | 01-09-2021 | Suspension of Listing and Trading of Bonds | MTE25 |
24 | 31-08-2021 | Interim unaudited financial statements; Holding of EGM; and Bondholders’ meeting | MTE24 |
23 | 22-07-2021 | Update to the market; Bondholders’ meeting | MTE23 |
22 | 30-04-2021 | Approval of audited financial statements | MTE22 |
21 | 28-04-2021 | Board meeting to be held | MTE21 |
20 | 28-12-2020 | Update to the market | MTE20 |
19 | 16-11-2020 | Announcement of bond interest payment | MTE19 |
18 | 09-10-2020 | Update to the market | MTE18 |
17 | 18-09-2020 | Extraordinary General Meeting held | MTE17 |
16 | 11-09-2020 | Extraordinary General Meeting to be held | MTE16 |
15 | 31-08-2020 | Approval of unaudited interim financial statements | MTE15 |
14 | 27-08-2020 | Meeting to approve unaudited interim financial statements | MTE14 |
13 | 20-08-2020 | Announcement of Board meeting to approve unaudited interim financial statements | MTE13 |
12 | 13-08-2020 | Update to the market | MTE12 |
11 | 30-06-2020 | Approval of audited consolidated financial statements, and market update | MTE11 |
10 | 26-06-2020 | Board meeting for approval of audited financial statements | MTE10 |
9 | 29-04-2020 | Change in senior management | MTE09 |
8 | 28-04-2020 | Information to market: update relative to COVID-19 and decision to delay publication of annual financial report for the financial year ended 31 December 2019 | MTE08 |
7 | 20-03-2020 | Information to market: update relative to COVID-19 | MTE07 |
6 | 18-11-2019 | Change in senior management | MTE06 |
5 | 22-08-2019 | Approval of unaudited interim financial statements or the financial period ended 30 June 2019 | MTE05 |
4 | 19-08-2019 | Board meeting to approve the Company''s unaudited interim financial statements | MTE04 |
3 | 26-04-2019 | Change in senior management | MTE03 |
2 | 24-04-2019 | Approval of Unaudited Consolidated Financial Statements for the financial period ended 31 December 2018 | MTE02 |
1 | 23-04-2019 | Board meeting for approval of financial statements | MTE01 |