Company Announcements - 2016

Executive Committee of Management (“Excom”) ( 06 October 2016 )
Company Announcement in terms of the Listing Rules of the Malta Financial Services Authority ( 06 October 2016 )
Interim Financial Statements 2016 ( 31 August 2016 )
Annual General Meeting Held - 01.08.16 ( 18 August 2016 )
Annual General Meeting - Candidates for office of director ( 28 July 2016 )
Extraordinary General Meeting Held ( 22 July 2016 )
Annual General Meeting - Record Date ( 18 July 2016 )
Annual General Meeting to be held ( 27 June 2016 )
Extraordinary General Meeting to be held ( 27 June 2016 )
Allocation policy for the issue of 10,000,000 5% unsecured bonds ( 10 June 2016 )
Allocation policy for the issue of 10,000,000 5% unsecured bonds (1) ( 08 June 2016 )
Issue of €10,000,000 GlobalCapital plc 5% unsecured bonds 2021 – extension of offer period ( 30 May 2016 )
Approval of 2015 financial statements ( 02 May 2016 )
Announcement of Board Meeting, April 28 2016 ( 28 April 2016 )
Company announcement rights issue ( 01 April 2016 )
Exemption from the requirement to make a mandatory bid ( 21 March 2016 )
Approval by the Listing Authority for the admissibility to listing of 16,792,452 new ordinary shares ( 04 March 2016 )
Application for admissibility to listing of new ordinary shares ( 01 March 2016 )
Resignation of Director ( 08 February 2016 )