Company Announcements
For all the latest company announcements please visit the Maltese Stock Exchange website.
Announcement on the 29th August 2024 – Approval of Interim Financial Statements
Announcement on the 19th August 2024 – Date of Board Meeting to Approve Interim Financial Statements
Announcement on the 31st July 2024 – Price sensitive information
Announcement on the 1st July 2024 – Outcome of the resolutions proposed at the Annual General Meeting
Announcement on the 26th June 2024 – Publication of Financial Analysis Summary 2024
Announcement on the 26th June 2024 – Declaration of Dividend
Announcement on the 19th June 2024 – Board Meeting for Declaration of Dividend
Announcement on the 26th April 2024 – Approval of the 2023 Annual Financial Statements
Announcement on the 19th April 2024 – Date of Board Meeting to Approve Financial Statements
Announcement on the 25th March 2024 – Resignation of Directors
Announcement on the 31st August 2023 – Change of Audit Committee
Announcement on the 25th August 2023 – Approval of Interim Financial Statements
Announcement on the 7th August 2023 – Date of Board Meeting to Approve Interim Financial Statements
Announcement on the 25th July 2023 – Disclosures under CMR 5.20 and 5.21
Announcement on the 27th June 2023 – Outcome of the resolutions proposed at the Annual General Meeting
Announcement on the 16th June 2023 – Publication of Financial Analysis Summary 2023
Announcement on the 2nd May 2023 – Declaration of Dividend
Announcement on the 18th April 2023 – Approval of the 2022 Annual Financial Statements
Announcement on the 12th April 2023 – Date of Board Meeting to Approve Financial Statements
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
2024
Interim Report 2024 – Half year report, January – June 2024
2023
Annual Report 2023 – Full year report 2023
Interim Report 2023 – Half year Report, January – June 2023
2022
Annual Report 2022 – Full year report 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
2024 Financial Analysis Summary
2023 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