Company Notifications and Publications

 

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Memorandum and Articles of Association

Memorandum & Articles of Association

 

 

COMPANY ANNOUNCEMENTS

DATE COMPANY NOTIFICATION/PUBLICATION DOWNLOAD
12th July 2017 Board Meeting to be held Download
26th May 2017 Acquisition of Property Download
4th April 2017 AGM 2017 Held Download
4th April 2017 Annual Report 2016 Download
15th March 2017 Notice of Annual General Meeting 2017 Download
15th March 2017 Notice of Board Meeting Download
25th July 2016 Semi-Annual Accounts June 2016 Download
15th July 2016 Board Meeting to be held Download
23rd March 2016 Annual Report 2015 Download
21st March 2016 Agenda for Annual General Meeting Download
25th Febuary 2016 Board Meeting to Approve Financial Statement for 2015 Download
27th July 2015 Semi-Annual Accounts June 2015 Download
13th July 2015 Board Meeting to be held Download
16th June 2015 Bond Allocation Policy Download
20th May 2015 Bond Approval Download
12th May 2015 New Bond Issue - Cut-off Date Download
1st May 2015 New Bond Issue Download
30th April 2015 Appointment of Director Download
4th March 2015 Annual General Meeting Held Download
4th March 2015 Annual Report 2014 Download
1st March 2015 Annual General Meeting Agenda Download
9th February 2015 Board Meeting Held Download
31st December 2014 Resignation of Director Download
26th September 2014 Resignation of Director Download
2nd July 2014 Change in company secretary Download
27th June 2014 Change in senior management Download
24th June 2014 Board Meeting to be held Download
26th March 2014 Annual Report 2013 Download
7th March 2014 Annual General Meeting Agenda Download
4th March 2014 Notice of Board Meeting Download
26th July 2013 Interim Financial Statements for the six months ended 30 June 2013 Download
26th March 2013 Annual General Meeting Held Download
25th March 2013 Annual Report 2012 Download
4th March 2013 Agenda Annual General Meeting Download
15th February 2013 Board Meeting to Approve Financial Statements Download
27th July 2012 Interim Financial Statements for the six months ended 30 June 2012 Download
9th July 2012 Board Meeting to be held for approval of Interim Results Download
26th March 2012 Annual General Meeting Held Download
23rd March 2012 Annual Report 2011 Download
5th March 2012 Agenda Annual General Meeting Download
27th February 2012 Notice of Board Meeting Download
1st December 2011 Appointment of Director Download
30th November 2011 Resignation of Director Download
27th July 2011 Interim Financial Statements for six months ended 30 June 2011 Download
1st July 2011 Board meeting to be held for Approval of Interim Results     Download
25th May 2011 Resignation of Director Download
15th April 2011 Annual General Meeting Held Download
11th April 2011 Agenda Annual General Meeting Download
18th March 2011 Annual Report 2010 Download
4th March 2011 Board Meeting to Approve Financial Statements Download
1st February 2011 Appointment of Director Download
1st September 2010 Appointment of Director Download
4th August 2010 Interim Financial Statements for six months ended 30 June 2010 Download
5th July 2010 Board Meeting to be held on 30th July 2010 Download

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