Investor Relations > Announcements > 2015

20/11/2015 New Constitution of the Management Body and its Committees  

05/10/2015 Successful Completion of the Mandatory Takeover Bid of BLC BANK SAL and delisting of the shares of
 USB BANK PLC from the Cyprus Stock Exchange
 

26/08/2015 Resignation of non-executive non-independent Member of the Board of Directors  

22/07/2015 Additional Risk Disclosures  

22/07/2015 Resolutions of the Board of Directors of USB BANK PLC at the meeting dated 21/7/2015  

22/07/2015 Unaudited Financial Results for the first half of 2015  

22/07/2015 Decisions of the Annual General Meeting of the Members of USB BANK PLC  

01/07/2015 Completion of Redemption of Instruments issued by USB BANK PLC  

30/06/2015 Profit/Loss Warning  

29/06/2015 Posting of Notice for Annual General Meeting  

25/06/2015 Meeting of the Board of Directors  

10/06/2015 Redemption and Interest Payment on Non Convertible Bonds 2009-2019  

10/06/2015 Redemption and Interest Payment on Convertible Bonds 2010-2020  

05/06/2015 Notification for the Annual General Meeting  

29/05/2015 Decisions of the Extraordinary General Meeting of the members of USB BANK PLC  
Decisions of the Board of Directors  
Pursuant to Article 18 of the Transparency Requirements Law 2007 and 2009  

11/05/2015 Opinion of the Board of Directors on the Mandatory Public Takeover Bid of BLC BANK SAL for the acquisition
 of up to 100% of the share capital of USB BANK PLC
 

08/05/2015 Written Directors' Report and Independent Expert Report  

05/05/2015 Meeting of the Board of Directors  

05/05/2015 Notice for Extraordinary General Meeting  

21/04/2015 Decisions of the meeting of the Board of Directors of USB BANK PLC in relation to its Capital Structure  

21/04/2015 Approval of the Unaudited Interim Management Statement for the period 1 January 2015 to 20 April 2015  

21/04/2015 Approval of the Final Audited Financial Results of the Bank for the financial year ended 31.12.2014  

08/04/2015 Meeting of the Board of Directors  

26/02/2015 Approval of the Indicative Results of USB BANK PLC for the financial year 2014  

12/02/2015 Meeting of the Board of Directors  

20/01/2015 Recent foreign exchange fluctuation of the Swiss Franc against Euro