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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 2021-06-23 AGM Information
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
Annual General Meeting - Agenda
AGM Information Classification · 1% confidence The document is explicitly titled 'COMPANY ANNOUNCEMENT' and announces that the Annual General Meeting (AGM) is being held on Thursday, 15 July 2021. It details the resolutions to be considered, which include approving the Audited Accounts, appointing Auditors, fixing Director Emoluments, electing Directors, and approving the Remuneration Report. Since the core content is the announcement and agenda for the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions approving the Remuneration Report (related to DEF 14A), the primary context is the meeting itself.
2021-06-23 English
FIMBank''s Fitch Rating
Regulatory Filings Classification · 1% confidence The document is a 'COMPANY ANNOUNCEMENT' issued by FIMBank p.l.c. pursuant to the Malta Financial Services Authority Listing Rules. The core content is the announcement of a rating action (downgrade and Negative Outlook) published by Fitch Rating on June 10, 2021. This is not a full financial report (like 10-K or IR), nor is it a management presentation (IP) or a transcript (CT). It is a specific regulatory disclosure concerning external credit ratings, which falls under general regulatory announcements. Since there is no specific category for 'Rating Agency Action', the most appropriate fallback category is 'Regulatory Filings' (RNS), as it is a mandatory disclosure under listing rules.
2021-06-11 English
Notification of the Annual General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'COMPANY ANNOUNCEMENT' and details the scheduling, procedures (remote participation via proxy), and deadlines for the upcoming Annual General Meeting ('AGM') of FIMBank p.l.c. It mentions shareholder rights regarding agenda items for the AGM. This content directly relates to the logistics and materials surrounding the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the Annual Report is available elsewhere, the primary purpose of this announcement is to communicate AGM details.
2021-05-04 English
Appointment of CEO
Board/Management Information Classification · 1% confidence The document is a 'COMPANY ANNOUNCEMENT' issued by FIMBank p.l.c. pursuant to the Malta Financial Services Authority Listing Rules. The content explicitly announces the confirmation of Mr. Adrian Alejandro Gostuski as the Chief Executive Officer following a Board of Directors meeting. This directly relates to a change in senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is short and is an announcement, not a comprehensive report.
2021-04-08 English
Publication of the Annual Financial Report for the period ending 31st December 2020
Annual Report Classification · 1% confidence The document is a comprehensive Annual Report for FIMBank p.l.c. for the financial year ended 31 December 2020. Although it begins with a 'Company Announcement' cover page, the document itself contains the full financial statements, management discussion and analysis, governance reports, and remuneration reports, which are the core components of an Annual Report (10-K equivalent). It is not merely an announcement of the report, but the report itself. FY 2020
2021-04-08 English
Appointment of Director
Board/Management Information Classification · 1% confidence The document is titled 'Company Announcement' and explicitly states it is issued pursuant to Malta Financial Services Authority Listing Rules (5.16, 5.20, 5.21). The content details the appointment of a new non-Executive Director, Ms. Claire Imam Thompson, including her background and confirmation that no disclosure matters under specific listing rules apply. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (2028 chars) is short, but it is a substantive announcement of a management change, not merely an announcement of a report's publication.
2021-03-24 English

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