25 January 2024 |
Merger by Acquisition (FIM341) |
|
19 January 2024 |
Appointment of Auditors (FIM340) |
|
01 December 2023 |
Appointment of Executive Director and Group Chief Executive Officer (FIM339) |
|
16 November 2023 |
Change of Auditors (FIM338) |
|
14 November 2023 |
Resignation of Director (FIM337) |
|
20 October 2023 |
Appointment of Senior Officer (FIM336) |
|
20 September 2023 |
Appointment of Director (FIM335) |
|
31 August 2023 |
Interim Financial Statements (FIM334) |
|
27 July 2023 |
Notice of Board Meeting (FIM333) |
|
04 July 2023 |
Change in Senior Management (FIM332) |
|
27 June 2023 |
Change in Senior Management and Appointment of New GCEO (FIM331) |
|
05 May 2023 |
Appointment of Chairman and Vice Chairman (FIM330) |
|
05 May 2023
|
Approval of Resolutions at the Annual General Meeting 2023 (FIM329) |
|
13 April 2023
|
Annual General Meeting - Agenda (FIM328) |
|
22 March 2023
|
Publication of the Annual Financial Report for the period ending 31st December 2022 (FIM327) |
|
06 March 2023
|
Notification of the Annual General Meeting (FIM326) |
|
21 February 2023 |
Board Meeting to Approve 2022 Audited Accounts (FIM325) |
|
24 January 2023
|
Appointment of Senior Officer (FIM324) |
|
19 August 2022
|
Interim Financial Statements (FIM323) |
|
13 July 2022
|
Notice of Board Meeting (FIM322) |
|
15 June 2022
|
Appointment of Chairman and Vice Chairman (FIM321) |
|
15 June 2022
|
Approval of Resolutions at the Annual General Meeting 2022 (FIM320)
|
|
24 May 2022
|
Annual General Meeting - Agenda (FIM319)
|
|
14 April 2022
|
Change in Directorship (FIM318)
|
|
13 April 2022
|
Notification of the Annual General Meeting (FIM317)
|
|
13 April 2022
|
Publication of the Annual Financial Report for the period ending 31st December 2021 (FIM316)
|
|
10 March 2022
|
Board Meeting to Approve 2021 Audited Accounts (FIM315)
|
|
11 November 2021
|
Closure of Greek Branch (FIM314)
|
|
01 September 2021
|
Change in Senior Management (FIM313)
|
|
13 August 2021
|
Interim Financial Statements (FIM312)
|
|
16 July 2021
|
Appointment of Chairman and Vice Chairman (FIM311) |
|
16 July 2021
|
Approval of Resolutions at the Annual General Meeting 2021 (FIM310)
|
|
07 July 2021
|
Notice of Board Meeting (FIM309)
|
|
23 June 2021
|
Annual General Meeting - Agenda (FIM308)
|
|
11 June 2021
|
FIMBank's Fitch Rating (FIM307)
|
|
04 May 2021
|
Notification of the Annual General Meeting (FIM306)
|
|
08 April 2021
|
Appointment of CEO (FIM305)
|
|
08 April 2021
|
Publication of the Annual Financial Report for the period ending 31st December 2020 (FIM304)
|
|
24 March 2021
|
Appointment of Director (FIM303)
|
|
05 March 2021
|
Board Meeting to Approve 2020 Audited Accounts (FIM302)
|
|
16 February 2021
|
Change in Senior Management (FIM301)
|
|
04 December 2020
|
Appointment of Chairman and Vice Chairman (FIM300)
|
|
01 December 2020
|
Approval of Resolutions at the Annual General Meeting 2020 (FIM299)
|
|
26 November 2020
|
Change in Senior Management (FIM298)
|
|
06 November 2020
|
Annual General Meeting - Agenda (FIM297)
|
|
14 October 2020
|
FIMBank Annual General Meeting (FIM296)
|
|
19 August 2020
|
Change in Directorship (FIM295)
|
|
13 August 2020
|
Interim Financial Statements (FIM294)
|
|
30 July 2020
|
Resignation of Senior Officer (FIM293)
|
|
13 July 2020
|
Notice of Board Meeting (FIM292)
|
|
22 May 2020
|
Information to the market - Phoenix Group (FIM291)
|
|
23 April 2020
|
FIMBank's Fitch Rating (FIM290)
|
|
09 April 2020
|
Publication of the Annual Financial Report for the period ending 31st December 2019 (FIM289)
|
|
08 April 2020
|
Information to the Market – COVID-19 (FIM288)
|
|
27 March 2020
|
Postponement of AGM (FIM287)
|
|
11 March 2020
|
Change in Senior Management and Appointment of Acting CEO (FIM286)
|
|
11 March 2020
|
Preliminary Statement of Annual Results for Financial Year ended 31 December 2019 (FIM285)
|
|
06 March 2020
|
Notification of the Annual General Meeting 2020 (FIM284)
|
|
04 February 2020
|
Board Meeting to Approve 2019 Audited Accounts (FIM283)
|
|
15 January 2020
|
Resignation of Director (FIM282)
|
|
08 August 2019
|
Interim Financial Statements (FIM281)
|
|
04 July 2019
|
Notice of Board Meeting (FIM280)
|
|
08 May 2019
|
Appointment of Chairman and Vice Chairman (FIM279)
|
|
08 May 2019
|
Approval of Resolutions at the Annual General Meeting 2019 (FIM278)
|
|
02 May 2019
|
Publication of the Annual Financial Report for the period ending 31st December 2018 (FIM277)
|
|
30 April 2019
|
Publication of the Annual Financial Report for the period ending 31st December 2018 (FIM276)
|
|
12 April 2019
|
Annual General Meeting - Agenda (FIM275) |
|
25 March 2019
|
Preliminary Statement of Annual Results for Financial Year ended 31 December 2018 (FIM274) |
|
06 March 2019
|
Notification of the Annual General Meeting 2019 (FIM273) |
|
12 February 2019
|
Board Meeting to Approve 2018 Audited Accounts (FIM272) |
|
28 November 2018
|
Updated on Divestitures / Change in Senior Management (FIM271) |
|
23 November 2018
|
Shares Transfer (FIM270) |
|
14 August 2018
|
Interim Financial Statements (FIM269) |
|
09 July 2018
|
Notice of Board Meeting (FIM268) |
|
04 June 2018
|
Appointment of Senior Officers (FIM267) |
|
10 May 2018
|
Appointment of Chairman and Vice Chairman (FIM266) |
|
10 May 2018
|
Approval of Resolutions at the Annual General Meeting 2018 (FIM265) |
|
08 May 2018
|
FIMBank Rights Issue 2018 - Final Results (FIM264) |
|
25 April 2018
|
FIMBank Rights Issue: Closure of the Offering Period and Opening of the Intermediaries' Offer (FIM263) |
|
16 April 2018
|
Annual General Meeting - Agenda (FIM262) |
|
23 March 2018
|
Rights Issue 2018 - Approval of Prospectus (FIM261) |
|
16 March 2018
|
Rights Issue 2018 (FIM260) |
|
16 March 2018
|
Shares Transfer (FIM259) |
|
14 March 2018
|
Preliminary Statement of Annual Results for Financial Year ended 31 December 2017 (FIM258) |
|
08 March 2018
|
Notification of the Annual General Meeting 2018 (FIM257) |
|
09 February 2018
|
Board Meeting to Approve 2017 Audited Accounts (FIM256) |
|
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) |
|