Lombard Bank Malta p.l.c.

LOM

MT0000040106

Banks

End-of-day quote Malta S.E. Other stock markets 06:00:00 2024-04-25 pm EDT			5-day change	1st Jan Change
0.81 ^EUR	-2.41%		-2.41%	-10.00%

2023	Lombard Bank Malta p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2023	CI
2023	Lombard Bank Malta p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2022	CI

Lombard Bank Malta p l c : Notice of Board Meeting

March 22, 2024 at 10:31 am EDT

COMPANY ANNOUNCEMENT

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

QUOTE

The Board of Directors of Lombard Bank Malta p.l.c. (the 'Bank') is scheduled to meet on 26 April 2024 to:-

approve the Group's and the Bank's final Audited Accounts for the Financial Year ended
31 December 2023; and
consider the declaration or otherwise of a final dividend to be recommended to the Bank's forthcoming Annual General Meeting.

UNQUOTE

Helena Said

Company Secretary

22 March 2024

[Ref. LOM 303]

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Disclaimer

Lombard Bank Malta plc published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 14:30:03 UTC.

Latest news about Lombard Bank Malta p.l.c.

Lombard Bank Malta p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-29	CI
Lombard Bank Malta p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2022	23-04-28	CI
Lombard Bank Malta p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-11	CI
Lombard Bank Malta p.l.c. Recommends Final Dividend for the Year 2021, Payable on 8 June 2022	22-04-20	CI
Lombard Bank Malta P.L.C. Proposes the Payment of Final Gross Dividend, Payable on June 9, 2021	21-04-22	CI
Lombard Bank Malta p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2020	21-04-22	CI
Lombard Bank Malta p.lc. Withdraws Its Recommendation for the Payment of Final 2019 Dividend	20-08-27	CI
Lombard Bank Malta P.L.C. Reports Earnings Results for the Half Year Ended June 30, 2020	20-08-27	CI
Lombard Bank Malta p.l.c. Recommends Final Gross Dividend for the Year Ended 31 December 2019	20-03-23	CI
Lombard Bank Malta P.L.C. Reports Earnings Results for the Full Year Ended December 31, 2019	20-03-23	CI
Lombard Bank Malta P.L.C. Reports Earnings Results for the Half Year Ended June 30, 2019	19-08-21	CI
Lombard Bank Malta plc Announces Unaudited Parent and Group Earnings Results for the Six Months Ended June 30, 2018	18-08-22	CI
National Development and Social Fund completed the acquisition of 49.01% stake in Lombard Bank Malta p.l.c. from Cyprus Popular Bank Public Co Ltd.	18-08-09	CI
National Development and Social Fund agreed to acquire 49.01% stake in Lombard Bank Malta p.l.c. from Cyprus Popular Bank Public Co Ltd.	18-03-15	CI
Lombard Bank Malta P.L.C. Reports Audited Group and Bank Earnings Results for the Year Ended December 31, 2017	18-03-07	CI
Lombard Bank Malta p.l.c. Announces Resignation of Anthony E. Bezzina as Chief Officer, Effective 21 December 2017	18-01-14	CI
Lombard Bank Malta p.l.c. Announces Audited Group and Bank Earnings Results for the Financial Year Ended December 31, 2016	17-03-09	CI
Lombard Bank Malta p.l.c. Announces Resignation of Julius Bozzino as Chief Officer of Private Banking & Corporate Advisory Services	16-09-15	CI
Lombard Bank Malta plc Announces Unaudited Parent and Group Earnings Results for the Six Months Ended June 30, 2016	16-08-24	CI
Lombard Bank Malta plc Announces Resignation of Christos Stylianides as Director with Immediate Effect	16-06-20	CI
Lombard Bank Malta plc Recommends Dividend for the Year Ended December 31, 2015 Payable May 6, 2016; Announces Preliminary Audited Group and Bank Earnings Results for the Financial Year Ended December 31, 2015	16-03-10	CI
Lombard Bank Malta plc Announces Unaudited Parent and Group Earnings Results for the Six Months Ended June 30, 2015	15-08-24	CI
Lombard Bank Malta plc Proposes Final Gross Dividend, Payable on April 28, 2015	15-03-08	CI
Lombard Bank Malta P.L.C Announces Preliminary Audited Group and Bank Earnings Results for the Financial Year Ended December 31, 2014	15-03-08	CI
Lombard Bank Malta plc Announces Executive Appointments, Effective October 27, 2014	14-10-09	CI

Chart Lombard Bank Malta p.l.c.

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Company Profile

Lombard Bank Malta p.l.c. (the Bank) is a Malta-based credit institution. The Bank provides investment services. The activities undertaken by the Bank include deposit-taking, commercial and retail lending, investment services, investment management services to undertakings for collective investment schemes, international business banking services, and tied insurance intermediary services. The Bank offers various products and services, including personal banking, home loans, deposit accounts, Lombard cards, personal loans, internet banking, safekeeping, business banking, business loans and finance, trade finance, and international banking. The Bank also offers a variety of wealth management services, including Execution-Only Dealing, Custody, Custody, Portfolio Management and Advisory Services, and Private Banking. The Bank's branches and offices are located across Malta and Gozo.

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