Investor Relations
In this page you will find all financial reports for MDB Group Limited and MeDirect Bank (Malta). You can also view the documentation relating to securities issued by the Bank. Company Announcements issued can also be found here.
MDB Group Limited - Annual Reports
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MDB Group Limited Annual Report 31 December 2023
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MDB Group Limited Annual Report 31 December 2022
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MDB Group Limited Annual Report 31 December 2021
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MDB Group Limited Annual Report 31 December 2020
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MDB Group Limited Annual Report 31 December 2019
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MDB Group Limited Annual Report 31 March 2019
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MDB Group Limited Annual Report 31 March 2018
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MeDirect Group Limited Annual Report 31 March 2017
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MeDirect Group Limited Annual Report 31 March 2016
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Medifin Holding Limited Annual Report 31 March 2015
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Medifin Holding Limited Annual Report 31 March 2014
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Medifin Holding Limited Annual Report 31 March 2013
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MDB Group Limited - Interim Results
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MDB Group Limited Interim Financial Statements 30 June 2024
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MDB Group Limited Interim Financial Statements 30 June 2023
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MDB Group Limited Interim Financial Statements 30 June 2022
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MDB Group Limited Interim Financial Statements 30 June 2021
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MDB Group Limited Interim Financial Statements 30 June 2020
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MDB Group Limited Interim Financial Statements 30 September 2019
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MDB Group Limited Interim Financial Statements 30 September 2018
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MeDirect Group Limited Interim Financial Statements 30 September 2017
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MeDirect Group Limited Interim Financial Statements 30 September 2016
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Medifin Holding Limited Interim Financial Statements 30 September 2015
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MDB Group Limited - Pillar 3 Disclosures
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MDB Group – Pillar 3 Disclosures – June 2024
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MDB Group – Pillar 3 Disclosures – March 2024
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MDB Group – Pillar 3 Disclosures – December 2023
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MDB Group Limited – Pillar 3 Disclosures – September 2023
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MDB Group Limited – Pillar 3 Disclosures – June 2023
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MDB Group Limited – Pillar 3 Disclosures – March 2023
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MDB Group Limited – Pillar 3 Disclosures – December 2022
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MDB Group Limited – Pillar 3 Disclosures – September 2022
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MDB Group Limited – Pillar 3 Disclosures – June 2022
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MDB Group Limited – Pillar 3 Disclosures – March 2022
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MDB Group Limited – Pillar 3 Disclosures – December 2021
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MDB Group Limited - Non-Financial Reports
MeDirect Bank (Malta) plc - Annual Reports
View ESEF Annual Reports
Download Annual Reports
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MeDirect Bank (Malta) plc Annual Report 31 December 2023
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MeDirect Bank (Malta) plc Annual Report 31 December 2022
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MeDirect Bank (Malta) plc Annual Report 31 December 2021
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MeDirect Bank (Malta) plc Annual Report 31 December 2020
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MeDirect Bank (Malta) plc Annual Report 31 December 2019
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MeDirect Bank (Malta) plc Annual Report 31 March 2019
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MeDirect Bank (Malta) plc Annual Report 31 March 2018
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Mediterranean Bank plc Annual Report 31 March 2017
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Mediterranean Bank plc Annual Report 31 March 2016
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Mediterranean Bank plc Annual Report 31 March 2015
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Mediterranean Bank plc Annual Report 31 March 2014
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Mediterranean Bank plc Annual Report 31 March 2013
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Mediterranean Bank plc Annual Report 31 March 2012
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MeDirect Bank (Malta) plc - Interim Results
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MeDirect Bank (Malta) plc Interim Financial Statements 30 June 2024
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MeDirect Bank (Malta) plc Interim Financial Statements 30 June 2023
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MeDirect Bank (Malta) plc Interim Financial Statements 30 June 2022
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MeDirect Bank (Malta) plc Interim Financial Statements 30 June 2021
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MeDirect Bank (Malta) plc Interim Financial Statements 30 June 2020
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MeDirect Bank (Malta) plc Interim Financial Statements 30 September 2019
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MeDirect Bank (Malta) plc Interim Financial Statements 30 September 2018
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MeDirect Bank (Malta) plc (formerly Mediterranean Bank plc) Interim Financial Statements 30 September 2017
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Mediterranean Bank plc Interim Financial Statements 30 September 2016
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Mediterranean Bank plc Interim Financial Statements 30 September 2015
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Mediterranean Bank plc Interim Financial Statements 30 September 2014
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Mediterranean Bank plc Interim Financial Statements 30 September 2013
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Mediterranean Bank plc Interim Financial Statements 30 September 2012
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Issued Securities
Issue Year
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ccy & ISIN
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Description
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Documents
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2019
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GBP MT0000551318
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4% Subordinated Unsecured Bonds 2024-2029
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2019
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EUR MT0000551300
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4% Subordinated Unsecured Bonds 2024-2029
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2017
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GBP MT0000551292
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5% Subordinated Unsecured Bonds 2027
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2017
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EUR MT0000551284
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5% Subordinated Unsecured Bonds 2027
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Company Announcements
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12 December 2024 – Announcement re Effectiveness of Appointment
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29 November 2024 – Potential Investment: Share Purchase Agreement
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22 October 2024 – Potential Investment: Binding Offer
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7 October 2024 – Personnel Changes
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5 September 2024 – Announcement re Effectiveness of Appointment
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21 August 2024 – Potential Investment: Exclusivity Agreement
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9 August 2024 – Interim Financial Statements
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30 July 2024 – Announcement re Audited Financial Statements
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15 April 2024 – Personnel Changes
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27 March 2024 – Announcement re MeDirect Bank (Malta) plc Annual Report 31 December 2023
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22 March 2024 – Date of Approval of Audited Financial Statements
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22 December 2023 – Effectiveness of Board Appointment
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2 November 2023 – Personnel Changes
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13 September 2023 – Personnel Changes
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16 August 2023 – Potential Investment – Exclusivity Agreement
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10 August 2023 – Interim Financial Statements
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1 August 2023 – Announcement re Audited Financial Statements
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29 May 2023 – Potential Investment
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11 May 2023 – MeDirect entry into the Dutch market
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6 April 2023 – Personnel Changes
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28 March 2023 – Announcement re MeDirect Bank (Malta) plc Annual Report 31 December 2022
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21 March 2023 – Personnel Changes
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21 March 2023 – Announcement re Audited Financial Statements
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26 September 2022 – Personnel Changes
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9 August 2022 – Interim Financial Statements
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2 August 2022 – Announcement re Audited Financial Statements
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7 April 2022 – Announcement re MeDirect Bank (Malta) plc Annual Report 31 December 2021
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7 April 2022 – Personnel Changes
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1 April 2022 – Announcement re Audited Financial Statements
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15 October 2021 – Personnel Changes
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11 August 2021 – Interim Financial Statements
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3 August 2021 – Board meeting to approve Interim Financial Statments
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28 June 2021 – Potential capital raising
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12 May 2021 – Personnel Changes
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30 March 2021 – Announcement re MeDirect Bank (Malta) plc Annual Report 31 December 2020
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23 March 2021 – Announcement re Audited Financial Statements
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03 February 2021 – Issue of Subordinated Bonds
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19 January 2021 – Personnel Changes
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24 September 2020 – Board Changes
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17 August 2020 – Interim Financial Statements
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10 August 2020 – Board meeting to approve Interim Financial Statements
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21 May 2020 – Announcement re MeDirect Bank (Malta) plc Annual Report 31 December 2019
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12 May 2020 – Personnel changes
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11 May 2020 – Audited Financial Statements and addition of a Director
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30 April 2020 – Audited Financial Statements for Financial Year ended 31 December 2020
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14 April 2020 – Update COVID-19
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13 March 2020 – Change in company secretary
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25 November 2019 – Interim Financial Results
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30 October 2019 – Change in accounting year end
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28 October 2019 – Early redemption of 6% bond
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25 October 2019 – Allocation Policy
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17 October 2019 – Appointment of new directors
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08 October 2019 – Approval of Application for Authorisation for Admissibility to Listing
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02 October 2019 – Application for Authorisation for Admissibility to Listing
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31 July 2019 – Annual Report and Financial Statements for Financial Year ended 31 March 2019
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28 June 2019 – Consolidated financial statements
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25 June 2019 – Personnel Changes
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24 June 2019 – Personnel Changes
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21 June 2019 – Financial Results
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15 February 2019 – Strategic Review of Options
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03 December 2018 – Interim Financial Results
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12 October 2018 – Personnel Changes
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12 September 2018 – Strategic Options
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01 August 2018 – Approval of Annual Report and Consolidated Financial Statements
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20 July 2018 – Financial Results
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01 June 2018 – Share Transfer, Capital Contribution & Dividend Issuance
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06 April 2018 – Dividend Payment and Capital Contribution
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01 February 2018 – Merger
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22 November 2017 – Change in Name and Interim Financial Statements
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09 Novemeber 2017 – Shareholder Contribution
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16 October 2017 – Allotment Policy 2017 Issue
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06 October 2017 – Shareholder Contribution
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27 September 2017 – 5% Mediterranean Bank plc 2027 Subordinated Unsecured Bonds
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20 July 2017 – Annual Report and Reappointment and Appointment of Directors and Company Secretary
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19 July 2017 – Surrender of Licence of Mediterranean Corporate Bank Limited following Merger
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28 June 2017 – Personnel Changes
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PDMR Notifications
Pursuant to article 19 of the European Market Abuse Regulation, (EU) No 596/2014], as an issuer we are required to make public all transactions in Listed Securities of MeDirect Bank (Malta) plc executed by Persons Discharging Managerial Responsibilities (PDMRs), as well as Persons Closely Associated (PCAs) with them.
Click here for further details.
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