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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 59 across all filing types
Latest filing 2026-05-12 Proxy Solicitation & In…
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 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
Regulatory Filings
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
Conclusion of Share Buy Back Programme
Transaction in Own Shares Classification · 90% confidence The document is a company announcement detailing the repurchase of its own ordinary shares under a share buy-back programme, including dates, volumes, and prices of the transactions. This matches the definition of “Transaction in Own Shares” (Code: POS), which covers reports of share repurchases by the company.
2026-03-27 English

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