Notifications & Publications

Please note our financial information and documentation is only available in English.

Izola Bank p.l.c. 4.5% Unsecured Bonds 2025

Click on the filenames to download the files

Izola Bank p.l.c. Summary Note

Izola Bank p.l.c. Registration Document

Izola Bank p.l.c. Securities Note

Memorandum and Articles of Association

Click on the filenames to download the files

Memorandum & Articles of Association

Company Announcements

Click on the filenames to download the files.

27th July 2021		Company Announcement - EGM 2021 Held
27th July 2021		Company Announcment - Interim Accounts 2021
22nd July 2021		Notice of Extraordinary General Meeting
22nd July 2021		Notice of Board Meeting - Approval of Unaudited Interim Financial Statements 2021
26th March 2021		Approval of Annual Report 2020
26th March 2021		Annual General Meeting 2021
24th March 2021		Notice of Board Meeting 26th March 2021
24th March 2021		Notice of AGM 2021
23rd July 2020		Company Announcment - Interim Accounts 2020
21st July 2020		Company Announcement - July 2020 Board Meeting
8th April 2020		Audited Financial Statements for year ended 31 December 2019
8th April 2020		Annual General Meeting 2020
7th April 2020		Notice of Board Meeting 8th April 2020
7th April 2020		Notice of AGM 2020
17th March 2020		Company Announcement regarding COVID-19
21st August 2019		Appointment of Director
30th July 2019		Appointment of Executive Director
23rd July 2019		Interim Accounts 2019
2nd July 2019		Board meeting to be held and resignation of director
4th April 2019		AGM 2019 Held
4th April 2019		Approval of 2018 Annual Report
21st March 2019		Annual General Meeting 2019
21st March 2019		Notice of Board Meeting 2019
24th July 2018		Interim Accounts 2018
7th March 2018		Board Meeting to approve the Financial Statements as at 31 December 2017
22nd July 2017		Annual Report 2017
24th July 2017		Semi-Annual Accounts June 2017
12th July 2017		Board Meeting to be held
26th May 2017		Acquisition of Property
4th April 2017		AGM 2017 Held
4th April 2017		Annual Report 2016
15th March 2017		Notice of Annual General Meeting 2017
15th March 2017		Notice of Board Meeting
25th July 2016		Semi-Annual Accounts June 2016
15th July 2016		Board Meeting to be held
23rd March 2016		Annual Report 2015
21st March 2016		Agenda for Annual General Meeting
25th Febuary 2016		Board Meeting to Approve Financial Statement for 2015
27th July 2015		Semi-Annual Accounts June 2015
13th July 2015		Board Meeting to be held
16th June 2015		Bond Allocation Policy
20th May 2015		Bond Approval
12th May 2015		New Bond Issue - Cut-off Date
1st May 2015		New Bond Issue
30th April 2015		Appointment of Director
4th March 2015		Annual General Meeting Held
4th March 2015		Annual Report 2014
1st March 2015		Annual General Meeting Agenda
9th February 2015		Board Meeting Held
31st December 2014		Resignation of Director
26th September 2014		Resignation of Director
2nd July 2014		Change in company secretary
27th June 2014		Change in senior management
24th June 2014		Board Meeting to be held
26th March 2014		Annual Report 2013
7th March 2014		Annual General Meeting Agenda
4th March 2014		Notice of Board Meeting
26th July 2013		Interim Financial Statements for the six months ended 30 June 2013
26th March 2013		Annual General Meeting Held
25th March 2013		Annual Report 2012
4th March 2013		Agenda Annual General Meeting
15th February 2013		Board Meeting to Approve Financial Statements
27th July 2012		Interim Financial Statements for the six months ended 30 June 2012
9th July 2012		Board Meeting to be held for approval of Interim Results
26th March 2012		Annual General Meeting Held
23rd March 2012		Annual Report 2011
5th March 2012		Agenda Annual General Meeting
27th February 2012		Notice of Board Meeting
1st December 2011		Appointment of Director
30th November 2011		Resignation of Director
27th July 2011		Interim Financial Statements for six months ended 30 June 2011
1st July 2011		Board meeting to be held for Approval of Interim Results
25th May 2011		Resignation of Director
15th April 2011		Annual General Meeting Held
11th April 2011		Agenda Annual General Meeting
18th March 2011		Annual Report 2010
4th March 2011		Board Meeting to Approve Financial Statements
1st February 2011		Appointment of Director
1st September 2010		Appointment of Director
4th August 2010		Interim Financial Statements for six months ended 30 June 2010
5th July 2010		Board Meeting to be held on 30th July 2010

IZOLA BANK PILLAR 3 DISCLOSURES