AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Lombard Bank Malta Plc

Report Publication Announcement • Jan 17, 2014

2050_rns_2014-01-16_2323b139-9923-4f15-b50f-b123833149e8.pdf

Report Publication Announcement

Open in Viewer

Opens in native device viewer

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Lombard Bank Malta p.l.c. pursuant to the Malta Financial Services Authority Listing Rules.

QUOTE

The Board of Directors of Lombard Bank Malta p.l.c. (the Bank) is scheduled to meet on Friday, 14 March 2014 to:-

(i) Approve the Group's and the Bank's final Audited Accounts for the Financial Year ended 31 December 2013.
(ii) Consider the declaration of a final dividend to be recommended to the Bank's Annual General Meeting.

The Bank also announces that the forthcoming Annual General Meeting will be held on Thursday, 24 April 2014 and further information relating to the Annual General Meeting will be announced at a later date and published on the Bank's website www.lombardmalta.com.mt in the Investor Information section.