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FIMBank Plc — Investor Relations & Filings

Ticker · FIM ISIN · MT0000180100 LEI · 529900Q2C3I7VCILLG45 MALTEX Financial and insurance activities
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Filings indexed 217 across all filing types
Latest filing 2026-05-14 Board/Management Inform…
Country MT Malta
Listing MALTEX FIM

About FIMBank Plc

https://www.fimbank.com/

FIMBank Plc is a financial institution specializing in international trade finance, corporate banking, and real estate finance. The bank provides a comprehensive suite of solutions tailored for corporate clients, traders, and financial institutions. Core services include factoring, forfaiting, and structured trade finance, designed to facilitate and fund international trade deals. The corporate banking division offers tailored credit financing solutions, including corporate and real estate finance for established developers. Additionally, FIMBank provides treasury services, such as foreign exchange and cash management, to help clients manage their international banking needs. The bank also offers a range of deposit products, including corporate and retail term deposits, accessible through its digital banking platform.

Recent filings

Filing Released Lang Actions
Appointment of Chairman and Vice Chairman
Board/Management Information Classification · 85% confidence The document is a company announcement under the capital markets rules of the Malta Financial Services Authority, detailing the appointment of a new Chairman and Vice Chairman and listing the updated composition of the Board of Directors. This fits the definition for Board/Management Information, which covers announcements about changes in the company’s board or senior management.
2026-05-14 English
Approval of Resolutions at the Annual General Meeting 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a company announcement detailing the resolutions considered and approved at the Annual General Meeting held on 13 May 2026, including approval of audited accounts, appointment of auditors and directors, and other AGM resolutions. It does not contain the full financial report but rather the voting outcomes of the AGM, which aligns with a Declaration of Voting Results & Voting Rights Announcement.
2026-05-14 English
Annual General Meeting - Agenda
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a company announcement convening the Annual General Meeting, listing resolutions to be approved, details on how shareholders can inspect and vote, and information to solicit proxy votes. This aligns with materials sent to shareholders to provide information for voting at a general meeting, which falls under Proxy Solicitation & Information Statement (PSI).
2026-04-21 English
Publication of the Annual Financial Report for the period ending 31st December 2025
Report Publication Announcement Classification · 87% confidence The document is a brief Company Announcement by FIMBank indicating that the Board has approved the Annual Report and Financial Statements for the year ended 31 December 2025, that the ESEF Annual Report is available on the company and stock exchange websites, and that the Directors’ Declaration is attached. It does not contain the full report content itself but rather announces its publication and availability, matching the Report Publication Announcement category.
2026-03-26 English
Notification of the Annual General Meeting
Regulatory Filings Classification · 95% confidence The document is a formal announcement from FIMBank regarding the scheduling of its upcoming Annual General Meeting (AGM) and the procedures for shareholders to propose agenda items. It is not the AGM presentation itself (AGM-R) nor a proxy statement (PSI), but rather a preliminary notice/announcement regarding the meeting logistics. Given its nature as a regulatory announcement regarding meeting scheduling, it fits best as a Regulatory Filing (RNS) or a general announcement.
2026-03-13 English
Board Meeting to Approve 2025 Audited Accounts
Report Publication Announcement Classification · 100% confidence The document is a short announcement (724 characters) from FIMBank p.l.c. stating that the Board of Directors is scheduled to meet on a future date (26th March 2026) to approve the Audited Accounts for the financial year ended 31st December 2025. Since the document is an announcement regarding the upcoming publication/approval of a report rather than the report itself, it falls under the Report Publication Announcement (RPA) category.
2026-02-25 English

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