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Lombard Bank Malta Plc — Investor Relations & Filings

Ticker · LOM ISIN · MT0000040106 LEI · 529900UIRB65OY6U4B21 MALTEX Financial and insurance activities
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Filings indexed 160 across all filing types
Latest filing 2024-05-22 Board/Management Inform…
Country MT Malta
Listing MALTEX LOM

About Lombard Bank Malta Plc

https://www.lombardmalta.com/

Lombard Bank Malta Plc is a financial institution that provides a comprehensive range of banking and financial services. The bank caters to personal, business, and wealth management clients. Its personal banking portfolio includes deposit accounts, home loans, credit and debit cards, internet banking, and safekeeping services. For corporate clients, the bank offers business loans and financing, trade finance, international banking, and deposit solutions. Additionally, Lombard Bank provides wealth management and investment services. The institution also operates as an authorized currency dealer and a financial intermediary.

Recent filings

Filing Released Lang Actions
Regulatory Approval of Non-Executive Director
Board/Management Information Classification · 1% confidence The document is titled 'COMPANY ANNOUNCEMENT' and explicitly states it is issued pursuant to the Capital Markets Rules by the Malta Financial Services Authority. The content announces the regulatory approval for the appointment of a new Non-Executive Director and committee member (Mr. Aldo-Joseph Giordano). This 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 is very short (617 chars), but the content is a direct announcement of a management change, not an announcement *about* a report, making MANG more specific than RPA or RNS.
2024-05-22 English
Financial Statements for the year ended 31 December 2023
Report Publication Announcement Classification · 1% confidence The document is a 'Company Announcement' from Lombard Bank Malta p.l.c. It provides a summary of financial performance, a Directors' Report, and dividend information for the fiscal year ended 31 December 2023. Crucially, the text explicitly states that the full Annual Report and Audited Financial Statements are available on the bank's website and the Malta Stock Exchange, and it includes a 'Directors' Declaration on ESEF Annual Financial Reports' as an attachment. Because the document serves as an announcement of the release of the annual report rather than being the full annual report itself, and it contains a formal certification/declaration, it falls under the Report Publication Announcement (RPA) category. FY 2023
2024-04-26 English
Notice of Board Meeting
Regulatory Filings Classification · 1% confidence The document is a short 'COMPANY ANNOUNCEMENT' issued pursuant to the Capital Market Rules. It explicitly states that the Board of Directors is scheduled to meet to approve the 'final Audited Accounts for the Financial Year ended 31 December 2023' and to 'consider the declaration or otherwise of a final dividend'. This is not the actual financial report (10-K or AR), nor is it the dividend announcement (DIV). It is an announcement about the *timing* and *agenda* for the board meeting where these key financial decisions will be made. Given the short length and the nature of announcing future actions regarding financial reports and dividends, it most closely aligns with a general Regulatory Filing (RNS) or potentially a precursor to an Earnings Release (ER) or Dividend Notice (DIV). However, since it is primarily an announcement about the *process* and *timing* of approving the final accounts and considering a dividend, and it doesn't fit the specific definitions of ER (key highlights) or DIV (actual amount), RNS serves as the most appropriate general regulatory announcement category for this procedural update.
2024-03-22 English
Resignation & Appointment of Directors
Board/Management Information Classification · 1% confidence The document is a 'COMPANY ANNOUNCEMENT' from Lombard Bank Malta p.l.c. pursuant to the Capital Markets Rules. The core content announces the resignation of one non-executive director (Mr. Graham Fairclough) and the co-option of a new non-executive director (Mr. Aldo-Joseph Giordano), pending regulatory approval. This directly relates to changes in the company's board of directors and senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an announcement, not a comprehensive report.
2024-03-13 English
Appointment of Director
Board/Management Information Classification · 1% confidence The document is titled 'COMPANY ANNOUNCEMENT' and explicitly states it is issued pursuant to the Capital Markets Rules. The core content announces the appointment of a new director, Mr. Richard Dimech, to the Board of Directors by the National Development & Social Fund (NDSF). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-02-12 English
Appointments - Senior Officers
Board/Management Information Classification · 1% confidence The document is explicitly titled "COMPANY ANNOUNCEMENT" by Lombard Bank Malta p.l.c. pursuant to the Capital Markets Rules. The content details the appointments and replacements of several senior roles: Chief Financial Officer, Chief Legal Officer, and Head – Internal Audit. This type of announcement, focusing on changes in senior management and board composition, directly aligns with the definition for Board/Management Information (MANG). The document provides detailed personal information required by the regulations for the appointees, confirming it is the primary disclosure of the management change, not just a notice about it.
2023-11-29 English

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