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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 215 across all filing types
Latest filing 2024-09-04 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
Resignation of Senior Officer
Board/Management Information Classification · 1% confidence The document is titled 'COMPANY ANNOUNCEMENT' and explicitly states that Mr. Erich Schumacher has resigned from his position as Group Chief Operations Officer, effective September 3rd, 2024. This content directly relates to a change in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The short length (922 chars) and announcement format confirm this is not a full report, but a specific management update.
2024-09-04 English
Interim Financial Statements
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive 'Half-Yearly Report' for FIMBank p.l.c. for the six-month period ended 30 June 2024. It includes the Directors' report, condensed interim financial statements (position, profit or loss, cash flows), and notes to the financial statements. Although it begins with a company announcement header, the document contains the full substantive financial data and analysis required for an interim report, distinguishing it from a mere announcement or summary. H1 2024
2024-08-29 English
Resignation of CEO and Executive Director
Board/Management Information Classification · 1% confidence The document is a formal 'COMPANY ANNOUNCEMENT' issued by FIMBank p.l.c. pursuant to Malta Financial Services Authority rules. The core content announces that the Group Chief Executive Officer, Mr. Mohamed Louhab, has decided to retire, and details the interim succession plan for Mr. Simon Jethro Lay. This directly relates to changes in senior management and the board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1206 chars), but its content is the primary announcement itself, not an announcement *about* a report, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule interpretation for primary content. Filing Type Code selected: MANG.
2024-08-02 English
Notice of Board Meeting
Report Publication Announcement Classification · 1% confidence The document is a short 'COMPANY ANNOUNCEMENT' from FIMBank p.l.c. stating that the Board of Directors will meet on August 28, 2024, to approve the consolidated financial statements for the half-year ended June 30, 2024. This is not the financial statement itself, but an announcement about a future board meeting to approve those statements. Since the document is very short (641 chars) and announces an upcoming event related to financial reporting (Interim/Half-Year results), it fits best as a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA) if it were announcing the publication date. Given it announces a *meeting* to *consider and approve* the results, it is a general regulatory disclosure about an upcoming corporate action related to financial reporting. RNS is the most appropriate fallback for such a specific, short regulatory notice that doesn't fit the other categories perfectly (it's not an ER, IR, or DIV announcement yet).
2024-07-17 English
Appointment of Chairman and Vice Chairman
Board/Management Information Classification · 1% confidence The document is titled 'COMPANY ANNOUNCEMENT' and explicitly states it is issued pursuant to Malta Financial Services Authority Capital Markets Rules. The content details the appointment of a Chairman (Dr. John C. Grech) and a Vice Chairman, and lists the composition of the Board of Directors. This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2024-06-13 English
Approval of Resolutions at the Annual General Meeting 2024
AGM Information Classification · 1% confidence The document explicitly states it is a 'COMPANY ANNOUNCEMENT' regarding the 'ANNUAL GENERAL MEETING' (AGM) held on June 12, 2024. It details the resolutions considered and approved, including the approval of Audited Accounts, appointment of auditors, director emoluments, appointment of Directors, and approval of the Remuneration Report. Since the content is a summary of the proceedings and outcomes of the AGM, the most appropriate classification is AGM Information (AGM-R). The document length is short (2463 chars), but it is not merely announcing a report; it is reporting the results of the meeting itself.
2024-06-13 English

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