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Notification & Publication

Company Announcements

For all the latest company announcements please visit the Maltese Stock Exchange website.

There are twenty million ordinary shares of €0.12 per share in issue by Grand Harbour Marina plc. All of the issued shares of Grand Harbour Marina plc form part of one class of ordinary shares. Each share shall be entitled to one vote at meetings of shareholders.

Announcement on the 28th June 2022 – Outcome of the resolutions proposed at the Annual General Meeting

Announcement on the 27th June 2022 – Material Related Party Transaction

Announcement on the 20th June 2022 – Material Related Party Transaction

Announcement on the 13th June 2022 – Publication of Financial Analysis Summary 2022

Announcement on 16th May 2022 – Declaration of Dividend

Announcement on 2nd May 2022 – Board Meeting for Declaration of Dividend

Announcement on 18th April 2022 – Approval of the 2021 Annual Financial Statements

Announcement on 5th April 2022 – Date of Board Meeting to Approve Financial Statements

Announcement on 11th January 2022 – Auditor’s Appointment

Announcement on 28th December 2021 – Auditor’s Resignation

Announcement on 23rd August 2021 – Upload of the Approval of 2021 Half Yearly Report

Announcement on the 17th August 2021 – Date of Board Meeting to Approve Interim Financial Statements

Announcement on the 1st June 2021 – Publication of Financial Analysis Summary 2021

Announcement on the 24th May 2021 – Outcome of the Resolutions Proposed to the Annual General Meeting

Announcement on the 19th April 2021 – AGM to be Held Remotely on 24th May 2021

Announcement on the 1st April 2021 – Upload of the Approval of the 2020 Annual Financial Statements

Announcement on the 11th September 2020 – Outcome of Resolutions Proposed to the Annual General Meeting

Announcement on the 26th August 2020 – Upload of the Approval of 2020 Half Yearly Report

Announcement on the 17th August 2020 – Upload of the Publication of Financial Analysis Summary 2020

Announcement on the 10th August 2020 – Errata Corrigendum (annual financial statements)

Announcement on the 18th June 2020 – Postponement of publication of Financial Analysis Summary 2020

Announcement on the 27th April 2020 – Upload of the Approval of the 2019 Annual Financial Statements

Announcement on the 2nd April 2020 – Update in relation to Covid-19

Announcement on the 30th March 2020 – Update of notification and public disclosure of transactions

Announcement on the 18th March 2020 – Update in Relation to Covid-19

Announcement on the 27th February 2020 – Disposal of Shares

Announcement on the 30th August 2019 – Upload of the Approval of Half Yearly Report

Announcement on the 27th August 2019 – Upload of the Date of Board Meeting to approve the Interim Results

Announcement on the 27th May 2019 – Upload of the AGM 2019 Notice Convening Meeting

Announcement on the 27th May 2019 – Upload of the Publication of Financial Analysis Summary 2019

Announcement on the 26th March 2019 – Upload of the Errata Corrige of Announcement 160/2019

Announcement on the  25th March 2019 – Upload of the Approval of the Annual Financial Statements

Announcement on the 20th March 2019 – Upload of the Announcement the date of a board meeting to consider the Annual Financial Statements

Announcement on the 1st February 2019 – Upload of the Appointment of Chief Executive Officer

Announcement on the 24th August 2018 – Upload of the Approval of Half Yearly Report

Announcement on the 1st August 2018 – Upload of the Date of Board Meeting to approve the Interim Results

Announcement on the 22nd June 2018 – Upload of the Publication of Financial Analysis Summary 2018

Announcement on the 21st June 2018 – Upload of the Appointment of Chairman of the Audit Committee

Announcement on 15th June 2018 – Upload of the Outcome of the resolutions proposed to the Annual General Meeting

Announcement on 24th May 2018 – AGM 2018 Notice Convening Meeting

Announcement on 23rd April 2018 – Upload of the Annual Financial Statements

Announcement on 23rd April 2018 – Upload of CEO Leave of Absence

Announcement on 23rd March 2018 – Upload of Change of date of Board meeting to consider the Annual Financial Statements

Announcement on 16th March 2018 – Upload of Date of a Board meeting to consider the Annual Financial Statements

Announcement on 21st November 2017 – Upload of Appointment of Directors

Announcement on 14th November 2017 – Upload of Extraordinary General Meeting

Announcement on 23rd October 2017 – Upload of EGM 2017 Notice Convening Meeting

Announcement on 23rd October 2017 – Upload of EGM 2017 Explanatory Circular

Announcement on 11th October 2017 – Announcement of EGM

Announcement on 30th August 2017 – Approval of half yearly report

Announcement on 21st August 2017 – Approval of the interim financial statements

Announcement on 14th August 2017 – €15,000,000 Grand Harbour Marina p.l.c. 4.50% Unsecured Bonds 2027 Basis of Acceptance

Announcement on 28th June 2017 – Upload of GHM Bond Prospectus 2017

Announcement on 26th June 2017 – Approval of Issue of €15,000,000 Grand Harbour Marina p.l.c. 4.50% Unsecured Bonds 2027

Announcement on 19th June 2017 – Proposed Issue of New Bonds and Redemption of Existing Bonds

Announcement on 29th March 2017 – Approval of the 2016 annual financial statements

Annual General Meeting

The next Annual General Meeting of Grand Harbour Marina plc will be held on the 28 June 2022 at 09:00hrs at Maritime Museum, Ex-Naval Bakery, Birgu Waterfront, Birgu, BRG 1721.

Admission to the meeting starts at 08:30hrs.

There are 20,000,000 ordinary shares of €0.12 per share in issue by Grand Harbour Marina plc. All of the issued shares of Grand Harbour Marina plc form part of one class of ordinary shares. Each share shall be entitled to one vote at meetings of shareholders.

Please refer to the following documents in relation to the AGM:
AGM Notice
2021 Annual Report
Shareholders’ Circular

 

Annual and Interim Reports

2021
Annual Report 2021 – Full year report 2021
Interim Report 2021 – Half year Report, January – June 2021

2020

Annual Report 2020 – Full year report 2020
Interim Report 2020 – Half year Report, January – June 2020

2019

Annual Report 2019 – Full year report 2019
Interim Report 2019 – Half year Report, January – June 2019

2018

Annual Report 2018 – Full year report 2018
Interim Report 2018 – Half year Report, January – June 2018

2017

Annual Report 2017 – Full year report 2017
Interim Report 2017 – Half year Report, January – June 2017

2016

Annual Report 2016 – Full year report 2016
Interim Report 2016 – Half year report, January – June 2016

2015

Annual Report 2015 – Full year report 2015
Interim Report 2015 – Half year report, January – June 2015

2014

Annual Report 2014 – Full year report 2014
Interim Report 2014 – Half yearly report, January – June 2014

2013

Annual Report 2013 – Full year report 2013
Interim Report 2013 – Half yearly report, January – June 2013

2012

Annual Report 2012 – Full year report 2012
Interim Report 2012 – Half year report, January – June 2012

2011

Annual Report 2011 – Full year report 2011
Interim Report 2011 – Half year report, January – June 2011

2010

Annual Report 2010 – Full year report 2010
Interim Report 2010 – Half year report, January – June 2010

2009

Annual Report 2009 – Full year report 2009
Interim Report 2009 – Half year report, January – June 2009

2008

Annual Report 2008 – Full year report 2008
Interim Report 2008 – Half year report, January – June 2008

2007

Annual Report 2007 – Full year report 2007
Interim Report 2007 – Half year report, January – June 2007

Financial Analysis Summary
Other Documents

Remuneration Policy – Updated remuneration policy

Memorandum and Articles of Association – Updated Memorandum and Articles of Association

GHM Marketing Privacy Policy – Privacy Policy in respect of the GDPR data protection law

GHM Bond Prospectus 2017 – Prospectus in respect of the public issue of bonds

GHM Bond Prospectus 2010 – Prospectus in respect of the public issue of bonds

GHM Prospectus 2007 – Prospectus in respect of the public offer of shares by shareholders of the Company

 

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