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 29th August 2022 – Upload of the Approval of 2022 Half Yearly Report
Announcement on the 11th August 2022 – Date of Board Meeting to Approve Interim Financial Statements
Announcement on the 8th July 2022 – Disclosures under CMR 5.20 and 5.21
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 and Interim Reports
2022
Interim Report 2022 – Half year Report, January – June 2022
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
2022 Financial Analysis Summary
2021 Financial Analysis Summary
2020 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