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The VBL Group

Your Gateway To Valletta

The VBL Group

ABOUT
INVESTORS
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- Selected Completed Projects
- Selected Development Projects
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Investors old

FINANCIAL REPORTS

VBL Audited Financial Statements, 31/12/2022

VBL Interim Financial Statements, 30/06/2022

VBL Audited Financial Statements, 31/12/2021

VBL Consolidated Audited Accounts, 31/12/2020

VBL Consolidated Audited Accounts, 31/12/2019

VBL Consolidated Audited Accounts, 31/12/2018

COMPANY ANNOUNCEMENTS

VBL Listing Prospectus

Increase in Share Capital 12/10/21

Placing Items On Agenda 28/10/21

Extraordinary General Meeting 10/11/21

Addendum to POS 10/11/21

Change of Auditor 14/12/21

Sale of Casa Rooms Ltd 16/12/21

Appointment of Company Secretary 01/03/22

BOD Meeting for Approval of Financial Statements 03/03/22

Placing items on Agenda, Record date and Nomination of Directors 04/03/22

Postponement of BoD Meeting 10/03/2022

BOD Meeting Approval of Financial Statements 25/03/2022

BOD Meeting Approval of Consolidated Financial Statements 25/03/2022

Errata Corrige - Announcements VBL52022 and VBL62022 25/03/2022

Annual General Meeting 28/03/2022

VBL AGM Held 20/04/2022

BOD Meeting - Information to the market 08/06/2022

BOD Meeting - Approval of Interim Financial Statements 22/08/2022

Addendum to POS 02/11/2022

Coliseum Aquisition 07/11/2022

Securing of Bank Financing 08/11/2022

Operational Metrics and Data 2022 13/03/2023

Strategic Review 20/03/2023

BOD Meeting Approval of Financial Statements 13/04/2023

BOD Meeting Approval of Financial Statements 21/04/2023

BOD Meeting Approval of Consolidated Financial Statements 21/04/2023

Placing items on Agenda, Record date & Nomination of Directors 05/05/2023

Annual General Meeting 08/06/2023

Information to the market 23/06/2023

LOYALTY PROGRAMME

Shareholders' Loyalty Scheme 14/03/2022

Shareholders' Loyalty Scheme Offering 14/03/2022

MEMORANDUM AND ARTICLES

Memorandum and Articles of Association

ANNUAL GENERAL MEETING

VBL Plc EGM Circular to Shareholders 10/11/2021

VBL Plc EGM Notice 14/12/2021

VBL Plc EGM Proxy Form 14/12/2021

VBL Plc Nomination Form AGM - 04/03/2022

VBL Plc AGM Notice - 20/04/2022

VBL Plc Proxy Form - 20/04/2022

VBL Plc AGM 20/04/2022 - Remuneration Policy

VBL Plc Nomination Form AGM - 05/05/2023

VBL Plc AGM Notice - 06/07/2023

VBL Plc Proxy Form - 06/07/2023

PDMR NOTIFICATIONS

CONTACT

VBL Plc.
Registered office: 54, Marsamxett Road, Valletta, VLT 1853, Malta
Telephone: +356 2713 3344
E-mail: info@vbl.com.mt
Web: www.vbl.com.mt

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VBL Plc, 54, Marsamxett Road, Valletta, VLT 1853, Malta

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