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M&Z Plc — Investor Relations & Filings

Ticker · MZ ISIN · MT0002610005 LEI · 213800OT9DDNXDV8DP69 MALTEX Wholesale and retail trade
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Filings indexed 60 across all filing types
Latest filing 2026-06-03 Declaration of Voting R…
Country MT Malta
Listing MALTEX MZ

About M&Z Plc

https://mz.com.mt/

M&Z Plc is an importer, distributor, and marketer of fast-moving consumer goods (FMCG). With over a century of operational experience, the company specializes in sourcing and delivering a diverse range of products to the retail and catering sectors. Its portfolio encompasses multiple categories, including ambient, chilled, and frozen foodstuffs, ice cream, as well as home care, personal care, and baby care products. The company's core strategy focuses on ensuring the timely and efficient distribution of quality goods, supported by strong, long-term partnerships with its suppliers and customers.

Recent filings

Filing Released Lang Actions
AGM Held
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a company announcement summarizing the resolutions passed at the Annual General Meeting, including dividend approval, auditor reappointment, director remuneration and share issue authorizations, and listing the directors appointed. This is not the AGM presentation itself but the formal report of the AGM voting outcomes. It fits the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-06-03 English
AGM Notice & Agenda
Proxy Solicitation & Information Statement Classification · 83% confidence The document is a formal notice and agenda for the forthcoming Annual General Meeting, sent to shareholders with detailed resolutions requiring votes (appointment of auditors, dividend approval, director re-election, remuneration policy, share issue authorizations, etc.). It serves as solicitation and information for shareholders to consider and vote at the AGM. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-12 English
Resignation of CFO
Board/Management Information Classification · 90% confidence The document is a formal company announcement pursuant to capital markets rules, announcing the resignation of the Chief Financial Officer and the interim management arrangements. There is no financial data, no reference to a report or publication, and it clearly relates to a change in senior management. This falls under Board/Management Information.
2026-05-11 English
Approval of AFR & Rescheduling of AGM
Annual Report Classification · 100% confidence The document is a company announcement from M&Z plc dated 29 April 2026. It announces the approval of the Annual Report and Financial Statements for the financial year ended 31 December 2025 and the rescheduling of the Annual General Meeting (AGM). The announcement states that the Annual Report and Financial Statements are attached to the announcement and available on the company's website. The document includes a Directors' Declaration on the ESEF Annual Financial Statements, confirming the approval and compliance of the Annual Report. The text also contains detailed financial data, including revenue, expenses, profit, cash flows, equity, and balance sheet information, as well as a Directors' report and other sections typical of a full Annual Report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. Therefore, this document is the actual Annual Report (10-K equivalent) for the year ended 31 December 2025, not merely an announcement or certification. Hence, the correct classification is Annual Report (10-K). FY 2025
2026-04-29 English
AGM Related Matters
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a pre-meeting announcement of the Annual General Meeting, providing shareholders with details on the AGM date, nomination of directors, and how to place items on the agenda – essentially furnishing informational and proxy‐related instructions in advance of the meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-04-02 English
Notice of Board Meeting
Regulatory Filings Classification · 80% confidence The document is a short company announcement pursuant to Malta’s Capital Markets Rules, informing the market of a scheduled board meeting to approve the 2025 Annual Report and audited financial statements and to consider a dividend recommendation. It is not the Annual Report itself, nor an earnings release, nor a management change, but a general regulatory announcement. Therefore, it falls under the fallback category "Regulatory Filings" (RNS).
2026-03-30 English

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