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VBL Plc — Investor Relations & Filings

Ticker · VBL ISIN · MT0002550102 LEI · 485100EOK8ED6FMU4R55 MALTEX Real estate activities
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Filings indexed 70 across all filing types
Latest filing 2022-03-05 AGM Information
Country MT Malta
Listing MALTEX VBL

About VBL Plc

https://vbl.com.mt/

VBL Plc is a real estate company focused on the acquisition, development, and operation of properties. The company identifies as the largest private owner of real estate in Valletta, managing a diversified portfolio that includes residential, hospitality, commercial, and office spaces. Its integrated business model encompasses the entire property lifecycle, from acquisition and regeneration to the operation of the final asset. VBL Plc's operations include a rental agency for self-catering apartments and hostels, as well as a gastro-retail project. The company's strategy involves regenerating properties while preserving their architectural integrity, utilizing its market share and economies of scale to manage its assets.

Recent filings

Filing Released Lang Actions
AGM - Agenda Items and Nominations
AGM Information Classification · 1% confidence The document is a 'COMPANY ANNOUNCEMENT' regarding the upcoming Annual General Meeting ('AGM') scheduled for April 20th, 2022. It specifically details procedures for shareholders to place items on the agenda, the Record Date, and the deadline for nominating directors for election at the AGM. Since the content focuses entirely on the logistics, procedures, and requirements leading up to the AGM, it directly relates to the preparation and information surrounding that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and by extension, the preparatory announcements for it.
2022-03-05 English
AGM - Agenda Items and Nominations
Audit Report / Information Classification · 1% confidence The document is a short 'COMPANY ANNOUNCEMENT' dated March 3, 2022, stating that the Board of Directors is scheduled to meet on March 10, 2022, to 'consider and, if deemed appropriate, approve the Company's audited financial statements for the financial year ended 31 December 2021'. This is not the financial statement itself, nor is it the final approval announcement. It is an announcement about the *process* of approving the financial statements and considering a dividend recommendation ahead of the AGM. Since it announces an upcoming action related to financial reporting and dividend consideration, and given its brevity (711 chars), it functions as a general regulatory update or a notice regarding future corporate actions. It is not a specific ER, IR, or 10-K. It is closest to a general regulatory filing (RNS) or potentially a precursor to an AGM/Dividend announcement, but since it's a notice about the *approval* meeting, RNS is the most appropriate general category for this type of procedural announcement. FY 2021
2022-03-04 English
BOD Meeting to Approve Accounts and Recommend Dividend
Audit Report / Information Classification · 1% confidence The document is a short 'COMPANY ANNOUNCEMENT' dated March 3, 2022, stating that the Board of Directors is scheduled to meet on March 10, 2022, to 'consider and, if deemed appropriate, approve the Company's audited financial statements for the financial year ended 31 December 2021'. This is not the financial statement itself, nor is it the final approval announcement. It is an announcement about the *process* of approving the financial statements and considering a dividend recommendation ahead of the AGM. Since it announces an upcoming action related to financial reporting and dividend consideration, and given its brevity (711 chars), it functions as a general regulatory update or a notice regarding future corporate actions. It is not a specific ER, IR, or 10-K. It is closest to a general regulatory filing (RNS) or potentially a precursor to an AGM/Dividend announcement, but since it's a notice about the *approval* meeting, RNS is the most appropriate general category for this type of procedural announcement. FY 2021
2022-03-03 English
Resignation and Appointment of Secretary
Board/Management Information Classification · 1% confidence The document is a formal 'COMPANY ANNOUNCEMENT' dated March 1st, 2022, regarding the 'Resignation and Appointment of Secretary'. It explicitly mentions compliance with 'Capital Markets Rules' and provides detailed biographical and directorship information for the newly appointed secretaries, as required by 'Capital Markets Rule 5.20'. This type of announcement, detailing changes in senior management or board composition, directly aligns with the definition of Board/Management Information (MANG). It is not an earnings release, annual report, or a general regulatory filing fallback.
2022-03-01 English
Sale of Subsidiary Company
M&A Activity Classification · 1% confidence The document is a 'COMPANY ANNOUNCEMENT' dated 16th December 2021, announcing the 'Sale of Casa Rooms Ltd.' This transaction involves the disposal of 100% of the shares of a subsidiary. This type of corporate action, specifically the sale or disposal of a significant business unit or subsidiary, falls under the category of corporate restructuring or major transactions. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate fit for a transaction involving the sale of a company, even if it is a subsidiary disposal rather than a traditional merger or takeover bid. The document is a direct announcement of the transaction, not a report about it, and it is too specific for the general 'RNS' fallback.
2021-12-16 English
Change of Auditor
Regulatory Filings Classification · 1% confidence The document is a 'COMPANY ANNOUNCEMENT' dated December 14, 2021, titled 'Change of Auditor'. It explicitly states that RSM Malta has been appointed as the new auditor following an Extraordinary General Meeting (EGM) and the removal of the previous auditor, BDO Malta. This content relates to the appointment/change of the external auditor, which falls under the scope of Audit Report / Information (AR) if it were the report itself, but since this is a formal announcement regarding the auditor appointment/change, it is best classified under the general regulatory announcement category, RNS, as there is no specific code for 'Change of Auditor Announcement'. However, reviewing the definitions, AR is for 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests'. Since this is a procedural announcement about the auditor, and not the audit report itself, RNS (Regulatory Filings - general fallback) is the most appropriate fit, as it is a compliance announcement not covered by other specific codes like MANG or DIV.
2021-12-14 English

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