info@medservenergy.com (+356) 2220 2000 OUR SERVICES / INVESTOR RELATIONS / ABOUT US / MEDSERV & THE ENVIRONMENT / NEWS / CONTACT NOTIFICATIONS & PUBLICATIONS MEDSERV PLC COMPANY ANNOUNCEMENTS, NOTIFICATIONS AND PUBLICATIONS STRATEGIC OBJECTIVES EDISON INVESTMENT RESEARCH AGM 2021 FINANCIAL ANALYSIS SUMMARY NOTIFICATIONS & PUBLICATIONS FINANCIAL STATEMENTS DUAL ISSUE LISTING PDMR NOTIFICATIONS €20 MILLION SECURED & GUARANTEED NOTE ISSUANCE PROGRAMME BOARD OF DIRECTORS CORPORATE GOVERNANCE REMUNERATION POLICY INVESTOR HELP LINE NOTIFICATIONS & PUBLICATIONS FINANCIAL STATEMENTS Company Announcements 255 Interim Report 29.11.2021 254 Resignation of Senior Officer 29.11.2021 253 Notification of Major Holdings 12.11.2021 252 Listing of Additional Shares 05.11.2021 251 Co-Option of Director 26.10.2021 250 Half Yearly Report 30.08.2021 249 Appointment of Chief HSSEQ Officer 25.08.2021 248 Board Meeting re Half Yearly Report 17.08.2021 247 Transfer by Major Shareholders 02.07.2021 246 Updated Financial Analysis Summary 28.06.2021 245 Changes to Senior Officers and Directors 25.06.2021 244 Completion of Share for Share Exchange 25.06.2021 243 Correction to Announcement 242/2021 25.06.2021 242 Notification of Major Holdings 25.06.2021 241 Outcome of the resolutions proposed to the AGM 11.06.2021 240 Information to the market 04.06.2021 239 Award of Integrated Facility Management Service Contract 27.05.2021 238 Interim Report 27.05.2021 237 Approval of Annual Financial Statements - Medserv Operations Limited 30.04.2021 236 Approval of Annual Financial Statements - Medserv Operations 30.04.2021 235 Approval of Annual Financial Statements - Medserv plc 30.04.2021 234 Share for Share Exchange Regis Holdings Limited 12.04.2021 233 Award of contract 2021 - 2024 07.04.2021 232 Correction – Co Ann 231/2021 01.04.2021 231 Date of Board Meeting to Approve Annual Financial Statements 01.04.2021 230 Award of Gas Production Projects - Egypt 28.01.2021 229 Exxon Contract Extension 12.01.2021 228 Appointment of Senior Officers 22.12.2020 227 Interim Report 27.11.2020 226 Contract Award by OMV of Libya Limited 23.10.2020 225 Contract Award by Tenaris Global Services S.A. – Abu Dhabi 14.10.2020 224 Contract Award by ENI North Africa 09.10.2020 223 Contract Extension – Egypt 07.09.2020 222 Half Yearly Report 28.08.2020 221 Board Meeting re Half Yearly Report 24.08.2020 220 Outcome of the resolutions proposed to the AGM & Changes to the Board of Directors 31.07.2020 219 Updated Financial Analysis Summary 15.07.2020 218 Notification of Major Holdings 09.07.2020 217 Air Liquide 06.07.2020 216 Retirement of Group Strategic Development Officer 30.06.2020 215 Annual General Meeting 18.06.2020 214 Notification of Major Holdings 09.06.2020 213 Extension of Publication of Financial Analysis Summary 09.06.2020 212 Approval of Guarantor Financial Statements 03.06.2020 211 Errata Corrige – Guarantor Annual Financial Statements 01.06.2020 210 Errata Corrige - Annual Financial Statements 30.05.2020 209 Interim Report 30.05.2020 208 Delay - Guarantor Financial Statements 30.05.2020 207 Approval of Annual Financial Statements 29/05.2020 206 Extension of Publication Date – Guarantor Financial Statements 24.04.2020 205 Termination of Conditional Framework Agreement 16.04.2020 204 Date of Board Meeting to Approve Annual Financial Statements 15.04.2020 203 COVID19 Update & Extension of Publication Deadline 07.04.2020 202 Contract with Air Liquide 23.03.2020 201 Covid-19 Update 13.03.2020 200 Further Extension of Conditional Agreement 06.03.2020 199 Extension of Conditional Agreement 28.01.2020 198 Interim Report 30.11.2019 197 Statements by Majority Shareholders and AMT 30.11.2019 196 Conditional Agreement 30.11.2019 195 Update on Sale of Shares by Major Shareholders 01.11.2019 194 Interim Report 30.08.2019 193 Resignation of Chief Human Resources Officer 12.08.2019 192 Medserv Operations Limited – Financial Statements 31.07.2019 191 Board Meeting re Half Yearly Report 18.07.2019 190 Resignation of Director 03.07.2019 189 Provision of Logistics Base and Associated Services 01.07.2019 188 Annual general Meeting 2019 27.05.2019 187 Interim Report 22.05.2019 186 Updated Financial Analysis Summary 22.05.2019 185 Update on Sale of Shares by Major Shareholders 20.05.2019 184 Errata Corrige - Annual Financial Statements 01.05.2019 183 Approval of Annual Financial Statements 30.04,2019 182 Change in date of board meeting 17.04.2019 181 Date of Board meeting to approve Financial Statements & forthcoming AGM 28.03.2019 180 Contract Extension 15.07.2019 179 Directors Interim Statement 27.11.2018 178 Award of Major Contract in South America 20.11.2018 177 Interim Report 27.08.2018 176 Board Meeting re Half Yearly Report 27.07.2018 175 Unsecured Euro and USD Bonds Record Date 24.07.2018 174 Additional Award for Shore Base Services in Cyprus 25.06.2018 173 Errata Corrige – Company Announcement 172/2018 28.05.2018 172 Outcome of the resolutions proposed at the AGM 28.05.2018 171 Updated Financial Summary 11.05.2018 170 Interim Report 30.04.2018 169 Appointment of Senior Offices 30.04.2018 168 Major Shareholders’ Intention to Source Strategic Purchaser & Disclosure of Unpublished Price Sensitive Information 30.04.2018 167 Approval of Annual Financial Statements 30.04.2018 166 Rescheduling of Board of Directors Meeting 23.04.2018 165 Early Adoption of IFRS 15 and IFRS 16 03.04.2018 164 Date of Board Meeting to approve Annual Financial Statements and forthcoming AGM 27.03.2018 163 Medserv breaks into new market 23.01.2018 162 Director's Interim Report 22.11.2017 161 Half Yearly Report 23.08.2017 160 Board meeting re half yearly report 31.07.2017 159 Unsecured Euro & USD Bonds Record Date 18.07.2017 158 Medserv Cyprus: Contract Extension 13.07.2017 157 Outcome of the resolutions proposed to the Annual General Meeting 31.05.2017 156 Directors' Interim Report 22.04.2017 155 Approval of Annual Financial Statements 05.04.2017 154 Date of Board meeting to approve financial statements 02.03.2017 153 Contract award and update 27.02.2017 152 Unsecured Euro and USD Bonds Record Date 18.01.2017 151 Appointment of New Director 03.01.2017 150 Award of Eni NA 23.11.2016 149 Resignation of Director 22.11.2016 148 Directors' Interim Report 21.11.2016 147 Medserv Cyprus 07.10.2016 146 Interim Financial Report 26.08.2016 145 MDS Energy Portugal Unipessoal LDA 18.08.2016 144 Renewal of Contracts 01.08.2016 143 Management Restructuring 26.07.2016 142 Board Meeting re Half Yearly Report 13.07.2016 141 Co-option of Director 04.07.2016 140 Edison Investment Research 10.06.2016 139 Outcome of the resolutions proposed to the Annual General Meeting 30.05.2016 138 Award of Exploration Activity Offshore Portugal 26.05.2016 137 Updated FAS 18.05.2016 136 Medserv issues Interim Report 18.05.2016 135 Announcement of Senior Officer 22.03.2016 134 Approval of Financial Statements 22.03.2016 133 Date of Board Meeting to Approve Annual Financial Statements 07.03.2016 132 Completion of Acquisition of METS Companies 23.02.2016 131 Medserv (Cyprus) Ltd 11.02.2016 130 Dual Issue – Closing of Lapsed Rights Offer 02.02.2016 129 Dual Issue - Rights Issue 21.01.2016 128 Dual Issue – Intermediaries Offer 15.01.2016 127 Prospectus dated 21 December 2015 – Errata Corrige 04.01.2016 126 Admissibility to Listing of Dual Issue 21.12.2015 125 Application for Admissibility to Listing of Dual Issue & Listing and Commencement of Trading of Bonus Issue 09.12.2015 124 Extraordinary General Meeting Held 03.12.2015 123 Interim Directors' Statement 18.11.2015 122 Interim Dividend 30.10.2015 121 Extraordinary General Meeting Held 12.10.2015 120 Acquisition of the METS Group of Companies 08.10.2015 119 Disclosure of Unpublished Price Sensitive Information 16.09.2015 118 Approval of Half Yearly Report 27.08.2015 117 Date of Board Meeting to approve Interim Financial statements 31.07.2015 116 Annual General Meeting Held 28.05.2015 115 Updated Financial Analysis Summary 15.05.2015 114 Directors’ Interim Statement 15.05.2015 113 Approval of Financial Statements 23.03.2015 112 Award of Offshore Maintenance Contract 10.03.2015 111 Upcoming Annual General Meeting 02.03.2015 110 Announces date of board meeting to approve annual financial statements 30.01.2015 109 Directors' Interim Statement 19.11.2014 108 Announces acquisition of shares beyond a threshold under LR 5.176 21.10.2014 107 Merger of Series 1 Tranche 1 and Tranche 2 Notes 25.09.2014 106 Approval of half yearly report and appointment of new director 28.08.2014 105 Announces date of board meeting to approve the interim financial statements 31.07.2014 104 Announces the outcome of the resolutions proposed to the annual general meeting 15.05.2014 103 Directors’ Interim Statement 14.05.2014 102 €20,000,000 Secured and Guaranteed Debt Issuance Programme 07.05.2014 101 €20,000,000 Secured and Guaranteed Debt Issuance Programme 30.04.2014 100 €20,000,000 Secured and Guaranteed Debt Issuance Programme 09.04.2014 99 Appointment of new Senior Officers 08.04.2014 98 €20,000,000 Secured and Guaranteed Debt Issuance Programme 08.04.2014 97 Corrigendum to Company Announcement 96/2014 01.04.2014 96 Dividend Cut-Off Date 01.04.2014 95 Approval of financial statements 2013 28.03.2014 94 Announces the award of two new contracts 24.03.2014 93 Announces date of board meeting to approve the annual financial statements 14.03.2014 92 Announces the award of a new contract in Cyprus 12.03,2014 91 Appointment of Director 28.02.2014 90 Upcoming Annual General Meeting 20.02.2014 89 Extraordinary General Meeting held 21.11.2013 88 Directors’ Interim Statement 19.11.2013 87 Extraordinary General Meeting 31.10.2013 86 Note Security 17.10.2013 85 Admission of Notes on Official List of Malta Stock Exchange 14.10.2013 84 Successful Award of Exploration Well Offshore Malta 01.10.2013 83 First Series/Tranche of Debt Issuance Programme - Allocation Policy 30.09.2013 82 €20,000,000 Secured and Guaranteed Debt Issuance Programme 24.09.2013 81 €20,000,000 Secured and Guaranteed Debt Issuance Programme 02.09.2013 80 €20,000,000 Secured and Guaranteed Debt Issuance Programme 19.08.2013 79 Authorisation for admissibility to listing of Notes in relation to a 12 month Secured and Guaranteed Debt Issuance Programme 14.08.2013 78 Results of Tender Process 18.07.2013 77 Approval of half yearly report 15.07.2013 76 Demise of Director 05.07.2013 75 Board meeting to be held to approve the interim financial statements 04.07.2013 74 Appointment of Company Secretary 05.06.2013 73 Notification of Increased Shareholding 03.06.2013 72 Interim Directors’ Statement 17.05.2013 71 Annual general meeting held 25.04.2013 70 Approval of financial statements 2012 21.03.2013 69 Board of Directors Meeting to be held 04.03.2013 68 Upcoming Annual General Meeting 20.02.2013 67 Lease of Property 05.12.2012 66 Interim Directors’ Statement 14.11.2012 65 Approval of half yearly report 31.08.2012 64 Board Meeting to be held to approve the interim financial statements 10.08.2012 63 Interim Directors' Statement 18.05.2012 62 Annual general meeting held 27.04.2012 61 Approval of financial statements 21.03.2012 60 Board of Directors meeting to be held 24.02.2012 59 Upcoming Annual General Meeting 15.02.2012 58 Declaration of Interim Dividend 16.11.2011 57 Interim Directors' Statement 16.11.2011 56 Announces Board Meeting for the consideration, inter alia, of the declaration of an interim dividend 04.11.2011 55 Information to maintain a fair market 27.09.2011 54 Information to maintain a fair market 16.09.2011 53 Approval of half yearly report 30.08.2011 52 Board meeting to be held 11.08.2011 51 Interim Directors' Statement 18.05.2011 50 Annual general meeting held 21.04.2011 49 Financial statements for the year ended 31 December 2010 21.03.2011 48 Board meeting to be held 07.03.2011 47 Information to maintain a fair market 25.02.2011 46 Upcoming Annual General Meeting 02.02.2011 45 Interim Directors' Statement 11.11.2010 44 Announcement regarding entry into of Memorandum of Understanding 20.09.2010 43 Approval of interim financial statements 30.08.2010 42 Board meeting to be held to consider the approval of the interim financial statements 19.08.2010 41 Annual general meeting held 19.05.2010 40 Directors' Interim Statement 17.05.2010 39 Annual Financial Statements - Available to the Public 30.04.2010 38 Approval of financial statements & Declaration of a Dividend 08.04.2010 37 Approval of Financial Statements & Declaration of a Dividend 24.02.2010 36 Directors' Interim Statement 17.11.2009 35 Interim Financial Statements June 2009 31.08.2009 34 Board meeting to be held 04.08.2009 33 Appointment of Non-Executive Director 29.07.2009 32 Annual general meeting held 21.05.2009 31 Interim Directors' Statement 14.05.2009 30 Financial Statements 31/12/2008 available for viewing 29.04.2009 29 Approval of financial statements & Declaration of Dividend 25.03.2009 28 Board meeting to be held 17.02.2009 27 Appointment of Senior Officer 07.01.2009 26 Corrigendum - Appointment of Senior Officer 07.01.2009 25 Interim Directors' Statement 10.11.2008 24 Appointment of Senior Officer 30.10.2008 23 Amendment of the Interim Results 27.08.2008 22 Approval of the Interim results 25.08.2008 21 Scheduled Board Meeting 06.08.2008 20 Interim Directors' Statement 13.06.2008 19 Annual general meeting held 30.04.2008 18 Audited Financial Statement available for viewing 04.04.2008 17 Approval of financial statements 28.03.2008 16 Announcement of board meeting 24.03.2008 15 Appointment of Senior Officers 14.11.2007 14 Interim Directors' Statement 13.11.2007 13 Announces Appointment of Senior Officers of the Group 13.11.2007 12 Change in shareholding 24.10.2007 11 Interim Financial Results for the period ended 30th June 2007 31.08.2007 10 Board meeting to be held 21.08.2007 9 Audited Financial Statements available for viewing 27.07.2007 8 Approval of Resolutions at Annual General Meeting 04.06.2007 7 Interim Directors' Report 21.05.2007 6 An updated preliminary Profit Statement 30.03.2007 5 Approval of financial statements for period ended 31 December 2006 and recommendation of dividend 25.02.2007 4 Board meeting to be held 21.02.2007 3 Medserv Misurata F.Z.C has been submitted for registration with the Misurata Free Zone 13.02.2007 2 Memorandum of Understanding with Misurata Free Zone 31.01.2007 1 Information to maintain a fair market 13.11.2006 RELATED ARTICLES 28 Aug 2020 MEDSERV ISSUES INTERIM REPORT FOR FIRST HALF OF 2020 The financial performance of the Group for the first half of 2020 was marked with the disruption brought about by the COVID-19 pandemic whic... 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Prime Minister Dr. Joseph Muscat at Medserv, at the Malta Freeport. ... READ MORE> 08 Apr 2014 €20 MILLION SECURED AND GUARANTEED NOTE ISSUANCE PROGRAMME. SERIES 1-TRANCHE 2 Series 1-Tranche 2... READ MORE> 28 Mar 2014 MEDSERV GROUP ISSUE FINANCIAL STATEMENTS Medserv Group issue Financial Statements Earlier today, Medserv plc announced a profit for the year ended 2013, a strong turnaround from 20... 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