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Notifications & Publications

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

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

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 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

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 Memorandum & Articles of Association


Company Announcements

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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