Bank of Valletta p.l.c.

BOV

MT0000020116

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
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Mar. 27	Bank of Valletta P.L.C. Proposes Gross Dividend, June 12, 2024	CI
Mar. 27	Bank of Valletta p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Bank of Valletta p l c : Board Meeting to be held

March 15, 2024 at 10:43 am EDT

BOV473

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Capital Markets Rules, issued by the Malta Financial Services Authority:

Quote

The Board of Directors of Bank of Valletta p.l.c. is scheduled to meet on Wednesday 27 March

2024 to:

consider and approve the Group's and the Bank's Audited Financial Statements for Financial Year ended 31 December 2023; and
consider the declaration of a final cash dividend to be recommended to the Bank's Annual General Meeting, subject to the due regulatory approvals being forthcoming in due course.

Unquote

Dr. Ruth Spiteri Longhurst B.A., LL.D.

Company Secretary

15 March 2024

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Bank of Valletta plc published this content on 15 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2024 14:42:09 UTC.

Latest news about Bank of Valletta p.l.c.

Bank of Valletta P.L.C. Proposes Gross Dividend, June 12, 2024	Mar. 27	CI
Bank of Valletta p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 26	CI
An undisclosed buyer acquired Portfolio of non-performing loans from Bank of Valletta p.l.c. for MTL 26 million.	Dec. 18	CI
Bank of Valletta p.l.c. Reports Earnings Results for the Nine Months Ended September 30, 2023	Nov. 01	CI
Bank of Valletta p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2023	23-07-27	CI
Bank of Valletta p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-30	CI
Bank of Valletta p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2022	22-07-28	CI
Bank of Valletta p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2021	22-03-21	CI
Bank of Valletta p.l.c. Appoints Izabela Banas as Chief Financial Officer	21-08-03	CI
Bank of Valletta P.L.C. Reports Earnings Results for the Half Year Ended June 30, 2021	21-07-29	CI
Bank of Valletta P.L.C. Reports Earnings Results for the Half Year Ended June 30, 2020	20-07-31	CI
Danske Bank A/S : Scandal-hit states oppose plan for EU scrutiny of money laundering	20-05-20	RE
Bank of Valletta P.L.C. Proposes Dividend for 2019	20-04-06	CI
Bank of Valletta P.L.C. Reports Earnings Results for the Full Year Ended December 31, 2019	20-03-18	CI
'Less action plans, more action': EU Commission under fire over money-laundering overhaul	19-12-10	RE
Danske Bank A/S : EU agrees steps towards tighter money-laundering supervision	19-12-05	RE
Bank of Valletta p l c : EU pressures Malta over Bank of Valletta 'golden passport' clients	19-12-03	RE
Bank of Valletta p l c : EU lawmakers urge probe into Malta's top bank after ECB flags dirty-money risks	19-11-21	RE
Exclusive: ECB flags failings in dirty-money screening at Malta's top bank	19-11-20	RE
Bank of Valletta p.l.c. Appoints Rick Hunkin as New Chief Executive Officer, Effective January 1, 2020	19-11-12	CI
Bank of Valletta P.L.C. Reports Earnings Results for the Half Year Ended June 30, 2019	19-07-31	CI
Bank of Valletta P.L.C. Reports Earnings Results for the Full Year Ended December 31, 2018	19-03-14	CI
Amalgamated Investments SICAV p.l.c. cancelled the acquisition of 10.001% stake in Bank of Valletta p.l.c. from UniCredit S.p.A.	18-10-31	CI
Bank of Valletta p.l.c. Reports Group and Bank Earnings Results for the Six Months Ended June 30, 2018	18-07-30	CI
Bank of Valletta and Montblanc Sign an Agreement on Loyalty Partnership	18-07-11	CI

Chart Bank of Valletta p.l.c.

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Company Profile

Bank of Valletta p.l.c. (the Bank) is engaged in the banking, financial, and investment services business. The Bank operates through five segments: Retail Banking, Wealth Management, Business Banking, Treasury, and Associates and Others. The Retail Banking segment includes loan products, cards, payment, and other transactions for all client segments of the Bank. It also includes all deposit products for non-corporate and non-institutional client segments, Internet/mobile banking activities, and all Bank retail branch operations. The Wealth Management segment includes discretionary advisory and wealth management services, insurance and stock broking services, asset and fund management, prestige, and private banking. The Business Banking segment consists of financing and business deposit products for all business client segments including business and corporate centers. The Treasury segment includes proprietary investments, derivatives, and other investments.

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Banks

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