FIMBANK

A Global Force in
Trade Finance

Company Announcements

10 August 2017

Interim Financial Statements (FIM255)

13 July 2017

Appointment of Directors (FIM254)

12 July 2017

Notice of Board Meeting (FIM253)

05 July 2017

Interim Directors' Statement (FIM252)

12 May 2017

Appointment of Chairman and Vice Chairman (FIM251)

12 May 2017

Approval of Resolutions at the Annual General Meeting 2017 (FIM250)

20 April 2017

Annual General Meeting - Agenda (FIM249)

16 March 2017

Notification of the Annual General Meeting 2017 (FIM248)

15 March 2017

Preliminary Statement of Annual Results for Financial Year ended 31 December 2016 (FIM247)

19 January 2017

Board Meeting to Approve 2016 Audited Accounts (FIM246)

23 November 2016

FIMBank Group's acquisition of Egypt Factors (FIM245)

19 October 2016

Interim Directors' Statement (FIM244)

10 August 2016

Interim Financial Statements (FIM243)
12 July 2016 Notice of Board Meeting (FIM242)
08 June 2016 Interim Directors' Statement (FIM241)
11 May 2016 Appointment of Chairman, Vice Chairman and CFO (FIM240)
11 May 2016 Approval of Resolutions at the Annual General Meeting 2016 (FIM239)
19 April 2016 Annual General Meeting - Agenda (FIM238)
17 March 2016 Preliminary Statement of Annual Results for Financial Year ended 31 December 2015 - Errata Corrige (FIM237)
15 March 2016 Preliminary Statement of Annual Results for Financial Year ended 31 December 2015 (FIM236)
09 March 2016 Notification of the Annual General Meeting 2016 (FIM235)
15 February 2016 Board Meeting to Approve 2015 Audited Accounts (FIM234)
05 November 2015 Interim Directors' Statement
05 August 2015 Interim Financial Statements (FIM232)
21 July 2015 Resignation of Senior Officer (FIM231)
15 July 2015 Appointment of CEO and Deputy CEO (FIM230)
19 May 2015 Interim Directors' Statement (FIM229)
08 May 2015 Appointment of Chairman and Vice Chairman (FIM228)
08 May 2015 Approval of Resolutions at the Annual General Meeting 2015 (FIM227)
14 April 2015 Change of Senior Officer (FIM226)
10 April 2015 Annual General Meeting - Agenda (FIM225)
18 March 2015 Change of Senior Officers (FIM224)
11 March 2015 Preliminary Statement of Annual Results for Financial Year ended 31 December 2014  (FIM223)
20 February 2015 Board Meeting to Approve 2014 Audited Accounts - Revised Date (FIM222)
26 January 2015 FIMBank's Fitch Rating (FIM221)
16 January 2015 Board Meeting to approve 2014 Audited Accounts (FIM220)
19 December 2014 Retirement of Senior Officer and Appointment of Acting CEO ad Interim (FIM219)
17 November 2014 Interim Directors' Statement (FIM218)
10 October 2014 FIMBank Group's Expansion (FIM217)
6 August 2014 Interim Financial Statements (FIM216)
5 August 2014 Appointment of Director (FIM215)
17 July 2014 Rights Issue 2014 - Final Results (FIM214)
9 July 2014 Notice of Board Meeting (FIM213)
30 June 2014 Closure of Rights Issue and Opening of Lapsed Rights Offer (FIM212)
3 June 2014 Rights Issue 2014 - Approval of Prospectus (FIM211)
26 May 2014 Rights Issue 2014 (FIM210)
21 May 2014 Authorisation to maintain Listing Status (FIM209)
16 May 2014 Interim Directors' Statement (FIM208)
9 May 2014 Rights Issue (FIM207)
9 May 2014 Appointment of Chairman and Vice Chairman (FIM206)
9 May 2014 Approval of Resolutions at the Annual General Meeting 2014 (FIM205)
11 April 2014 Annual General Meeting 2014 - Agenda (FIM204)
2 April 2014 FIMFactors' Share Acquisition (FIM203)
12 March 2014 Notification of the Annual General Meeting 2014 (FIM202)
11 March 2014 Preliminary Statement of Annual Results for Financial Year ended 31 December 2013 (FIM201)
4 March 2014 Resignation of Director (FIM200)
24 February 2014 Errata Corrige of FIM198 entitled FIMFactors' Share Acquisition (FIM199)
20 February 2014 FIMFactors' Share Acquisition (FIM198)
11 February 2014 Resignation of Director (FIM197)
30 January 2014 Application to maintain Listing Status (FIM196)  
28 January 2014 Result of the Joint Voluntary Bid (FIM195)  
17 January 2014 Resignation of Senior Officer (FIM194)  
9 January 2014 Board Meeting to approve 2013 Audited Accounts (FIM193)  
02 January 2014 FIMBank's investment in PRVI Faktor (FIM192)  
18 December 2013 Statement of Opinion from FIMBank's Board of Directors (FIM191)  
09 December 2013 Joint Voluntary Public Take Over Bid (FIM190)

20 November 2013 Interim Directors' Statement  (FIM189)
27 September 2013 Redemption of 7% Subordinated Bonds 2012-2019 (FIM188)
13 August 2013 Interim Financial Statements (FIM187)
29 July 2013 Conversion of Tranche A of the Loan Agreement - Issuance of New Shares to UGB (FIM186)  
15 July 2013 Notice of Board Meeting (FIM185)  
4 July 2013 Convertible Loan Agreement between FIMBank and UGB - Conversion Notice (FIM184)  
20 June 2013 Share Transfer between Massaleh Investments KSCC, Burgan Bank SAK and United Gulf Bank BSC
and Signing of Convertible Loan Agreement (FIM183)
 
6 June 2013 Transaction with Burgan Bank and UGB (FIM182)  
5 June 2013 Co-Option of Director (FIM181)  
30 May 2013 Transaction with Burgan Bank and UGB (FIM180)  
16 May 2013 Interim Directors' Statement (FIM179)  
3 May 2013 Appointment of Chairman and Vice Chairman (FIM178)  
3 May 2013 Approval of Resolutions at the Annual General Meeting 2013  (FIM177)  
15 April 2013 Annual General Meeting 2013 - Agenda  (FIM176)  
13 March 2013 Notification of change in shareholding pursuant to Listing Rules 5.176 (FIM175)  
7 March 2013 Notification of the Annual General Meeting 2013 (FIM174)  
6 March 2013 Preliminary Statement of Annual Results for Financial Year ended 31 December 2012 (FIM173)  
6 February 2013 Board Meeting to approve 2012 Audited Accounts (FIM172)  
1 February 2013 Approval of Resolutions at Extraordinary General Meeting 2013 (FIM171)  
21 December 2012 Agenda for Extraordinary General Meeting for January 2013 (FIM170)

20 December 2012 Change in Company Secretary (FIM169)

22 November 2012 Offer by Burgan Bank, Kuwait and United Gulf Bank, Bahrain (FIM168)
12 November 2012 Interim Directors' Statement (FIM167)
9 October 2012 Information to maintain a Fair Market (FIM166)
28 August 2012 Interim Financial Statements  (FIM165)
27 July 2012 Notice of Board Meeting   (FIM164)
4 July 2012 Information to maintain a Fair Market - Update on Court Litigation  (FIM163)

16 May 2012 Interim Directors' Statement (FIM162)

11 May 2012 Appointment of Chairman and Vice Chairman (FIM161)

11 May 2012 Approval of Resolutions at Annual General Meeting 2012 (FIM160)

18 April 2012

Annual General Meeting 2012 - Agenda & Notification of Scrip Dividend Attribution Price (FIM159)

5 April 2012 Resignation of Directors  (FIM158)

14 March 2012 Notification of the Annual General Meeting 2012  (FIM157)

13 March 2012 Information to maintain a Fair Market  (FIM156)

13 March 2012 Preliminary Statement of Annual Results for Financial Year ended 31 December 2011 (FIM155)

5 January 2012 Board Meeting to approve 2011 Audited Accounts (FIM154)

15 November 2011 Interim Directors' Statement (FIM153)

3 November 2011 Capital Subscription in BRASILFactors S.A. (FIM152)

10 August 2011 Interim Financial Statements (FIM151)

19 July 2011 Exchange Offer of FIM Holdings p.l.c. to the Shareholders of FIMBank p.l.c.: Update to Maintain a Fair Market (FIM150)

7 July 2011 Update to FIM148:  Information to maintain a Fair Market (FIM149)

6 July 2011 Information to maintain a Fair Market (FIM148)

17 June 2011 Exchange Offer of FIM Holdings p.l.c. to the Shareholders of FIMBank p.l.c.: Update to Maintain a Fair Market (FIM147)

3 June 2011 Notice of Board Meeting (FIM146)

17 May 2011 Interim Directors' Statement (FIM145)

6 May 2011 Approval of Resolutions at Annual General Meeting 2011 (FIM144)

7 April 2011 Annual General Meeting 2011 - Agenda, Special Business & Announcement of Scrip Dividend Attribution Price (FIM143)

7 April 2011 Publication of Prospectus of FIM Holdings p.l.c. for Exchange Offer to Shareholders of
FIMBank p.l.c. (FIM142)

4 March 2011 Preliminary Statement of Annual Results for financial year ended 31 December 2010 and Information to Maintain a Fair Market (FIM141)

24 December 2010 Board Meeting to approve 2011 Audited Accounts (FIM140)

24 November 2010 Update to FIM138: Information to maintain a Fair Market (FIM139)

19 November 2010 Information to maintain a Fair Market (FIM138)

15 November 2010 Interim Directors' Statement (FIM137)

27 October 2010 Bond Issue: Announcement of Allocation Policy (FIM136)

18 October 2010 Regulatory Approval issued for India Factoring (FIM135)

8 October 2010 New Bond Issue: Approval by Listing Authority and Publication of Prospectus (FIM134)

30 September 2010 Application for new Bond Issue (FIM133)

5 August 2010 Interim Financial Statements (FIM132)

10 June 2010 Notice of Board Meeting (FIM131)

21 May 2010 Interim Directors' Statement (FIM130)
17 May 2010 Increase in Share Capital (FIM129)

10 May 2010 Approval of Resolutions at Annual General Meeting 2010 (FIM128)

6 April 2010 Annual General Meeting 2010 - Agenda & Announcement of Scrip Dividend Attribution Price (FIM127)

16 March 2010 Preliminary Statement of Annual Results for the year ended 31 December 2009 (FIM126)

6 January 2010 Board Meeting to approve 2009 Audited Financial Statements (FIM125)

3 December 2009 Change in Company Secretary (FIM124)

16 November 2009 Interim Directors Statement (FIM123)

16 November 2009 Signing of Agreements for Factoring joint-venture in Russia (FIM122)

4 November 2009

Signing of Shareholders' and Share Subscription Agreements for India Factoring (FIM121)

13 August 2009 Interim Financial Statements (FIM120)

11 June 2009 Board Meeting to be held (FIM119)

19 May 2009 Interim Directors Statement (FIM118)

18 May 2009 Appointment of Senior Officer (FIM117)

18 May 2009 Appointment of Director (FIM116)
11 May 2009 Increase in Share Capital (FIM115)

11 May 2009 Clarification re: Sunday Times News Item (FIM114)

29 April 2009 Announcement of Allocation Policy (FIM113)

27 April 2009 Approval of Resolutions at the Annual General Meeting 2009 (FIM112)

1 April 2009 Annual General Meeting 2009 - Agenda (FIM111)

17 March 2009 7% EUR/USD Subordinated Bond Issue 2012-2019 (FIM110)

10 March 2009 Preliminary Statement of Annual Results for the year ended 31st. December 2008 (FIM109)

7 January 2009 Board Meeting to be held (FIM108)

27 October 2008 Appointment of Senior Officer (FIM107)

10 October 2008 Interim Directors' Statement (FIM106)

3 October 2008 Increase of Share Capital (FIM105)

30 September 2008 Notification of Major Shareholding (FIM104)

22 August 2008 Interim Financial Statements (FIM103)

20 June 2008 Board Meeting to be held (FIM102)

16 June 2008 Share Transfer of MENAFactors Limited (FIM101)

13 May 2008 Interim Directors' Statement (FIM100)

30 April 2008 Information about the Share Capital after Bonus & Scrip Issue (FIM99)

25 April 2008 Appointment of New Director (FIM98)

11 April 2008 Annual General Meeting - Approval of all Resolutions (FIM97)

28 March 2008 Realisation of Assets - Global Trade Finance Limited (India) (FIM96)

26 March 2008 Appointment of Senior Officer (FIM95)

26 March 2008 Annual General Meeting 2008 - Agenda (FIM94)

3 March 2008 Approval of Audited Statements and recommendation for dividend and bonus issue (FIM93)

29 January 2008 SBI India (FIM92)

9 January 2008 Resignation of Executive Vice-President (FIM91)

17 December 2007 Announcement of Board of Directors Meeting (FIM90)

17 December 2007 Shareholding Percentage (FIM89)

3 December 2007 Closure of Rights Issue & Lapsed Rights Offer (FIM88)

30 November 2007 Intermediaries Offer - Lapsed Rights (FIM87)

27 November 2007 Licence from the Dubai Financial Services Authority (FIM86)

9 November 2007 Rights Issue - Publication of Prospectus (FIM85)

8 November 2007 Interim Directors' Statement (FIM84)

24 October 2007 Rights Issue - Information to maintain a fair market (FIM83)

15 October 2007 Rights Issue (FIM82)

3 October 2007 Transfer of Shares (FIM81)

24 August 2007 Interim Financial Statements (FIM80)

22 August 2007 Resignation of Executive Vice President (FIM79)

20 June 2007 Interim Financials 2007 (FIM78)

23 May 2007 Appointment of non-executive Director (FIM77)

18 May 2007 Information about the Company's Financial Position (FIM76)

25 April 2007 Update with reference to announcement FIM71 re Offer from Burgan Bank of Kuwait (FIM75)

13 April 2007 Annual General Meeting held (FIM74)

16 March 2007 Resolutions to be presented to members at the Annual General Meeting (FIM73)

12 March 2007 Attribution Price for Scrip Dividend (FIM72)

05 March 2007 Burgan Bank, Kuwait to acquire a substantial shareholding (FIM71)

22 February 2007 Approval of Financial Statements for the year ended 31st December 2006 and recommendation of a scrip dividend (FIM70)

09 January 2007 Change in Name of a Qualifying Shareholder (FIM69)

19 December 2006 Board Meeting to be held (FIM68)

11 December 2006 Appointment of New Director (FIM67)

31 October 2006 Licence from Dubai Financial Services Authority (FIM66)

11 August 2006 Approval of half-yearly financial statements (FIM65)

09 June 2006 Board Meeting to be held (FIM64)

02 June 2006 Information to Maintain a Fair Market (FIM63)

6th April 2006 Approval of Ordinary and Extraordinary Resolutions during Annual General Meeting (FIM62)

21st March 2006 Annual General Meeting to be held (FIM61)

20th February 2006 Preliminary Statements of Annual Results for the Year Ended 31 December 2005 (FIM60)

16th November 2005 Board Meeting to be held (FIM57)

9th November 2005 IFC started process to convert part of its loan into ordinary shares (FIM56)

6th September 2005 Bank of Valletta p.l.c. shareholding in FIMBank p.l.c. fell below 5% (FIM55)

29th August 2005 Board of Directors approve Interim Group and Bank Financial Statements for 2005 (FIM54)

29th August 2005 Resolutions approved in Extraordinary General meeting on the 29th August 2005 (FIM53)

24th August 2005 Extraordinary General Meeting (FIM52)

4th August 2005 Negotiations with IFC for Proposed Loan concluded and Subordinated Convertible Loan Agreement signed (FIM51)

21st June 2005 Syndicated Loan (FIM50)

12th May 2005 Board Meeting to be held (FIM49)

6th May 2005 Approval of Ordinary and Extraordinary Resolutions during AGM (FIM48)

4th May 2005 Ratification of mandate letter with International Finance Corporation (FIM47)

13th April 2005 AGM date and Resolutions to be presented to shareholders (FIM46)