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MAS PLC — Investor Relations & Filings

Ticker · MSP ISIN · VGG5884M1041 LEI · 213800T1TZPGQ7HS4Q13 JSE Real estate activities
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Filings indexed 26 across all filing types
Latest filing 2022-10-31 AGM Information
Country MT Malta
Listing JSE MSP

About MAS PLC

http://www.masrei.com/

MAS PLC is a property investor and operator specializing in commercial real estate assets. The company focuses its investment strategy on Central and Eastern Europe (CEE), acquiring, developing, and managing retail, office, industrial, and hotel properties, including a portfolio of convenience-led shopping centers. The group operates under an internally managed structure, integrating core functions such as investment, acquisition, leasing, asset and property management, marketing, and finance. MAS aims to maximize long-term shareholder returns through investments in directly-owned income property and indirect, downside-protected investments in developments via a joint venture with co-investor Prime Kapital.

Recent filings

Filing Released Lang Actions
Notice of meeting - Annual General Meeting
AGM Information Classification · 1% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains the agenda, resolutions, and procedural information for an upcoming shareholder meeting. It includes details on voting, proxy forms, and director re-elections, which are standard components of AGM materials. It is not a report of the results (DVA) but the notice itself, fitting the AGM-R category.
2022-10-31 English
Circular - Published
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Circular to Shareholders' issued by MAS P.L.C. regarding a proposed acquisition and related party transactions. It includes a notice of a Shareholders' Meeting, forms of proxy, and detailed information about the transactions to be voted upon. This type of document is standard for proxy solicitation and providing information to shareholders ahead of a vote, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-06-08 English
Notice of meeting - Annual General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains the agenda, resolutions, proxy information, and meeting logistics for MAS Real Estate's upcoming AGM. It provides details on voting procedures, director re-elections, and auditor appointments, which are standard components of AGM materials. It is not the Annual Report itself, but rather the notice and supporting documentation for the meeting.
2021-11-02 English
Financial information - Annual Financial Statements
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2021' for MAS Real Estate Inc. It contains a comprehensive set of sections including 'Directors' Commentary', 'Governance', 'Consolidated Annual Financial Statements', and 'Annex'. The content covers the full fiscal year ended 30 June 2021, providing detailed financial performance, operational highlights, and audited financial statements. This meets the definition of a 10-K (Annual Report). FY 2021
2021-11-02 English
Notice of meeting - Annual General Meeting
Regulatory Filings
2020-12-18 English
Financial information - Annual Financial Statements
Regulatory Filings
2020-12-18 English

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