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Phoenix Vega Mezz PLC — Investor Relations & Filings

Ticker · PVMEZ ISIN · CY0109561015 LEI · 2138005HBG5SYXSOFN83 AT Financial and insurance activities
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Filings indexed 47 across all filing types
Latest filing 2025-05-28 AGM Information
Country CY Cyprus
Listing AT PVMEZ

About Phoenix Vega Mezz PLC

https://www.phoenixvegamezz.com.cy/

Phoenix Vega Mezz PLC is a holding company incorporated in 2021. The company's core business activity is to acquire, hold, and manage a portfolio of financial instruments. Specifically, it manages the mezzanine and junior notes that were issued as part of the 'Phoenix' and 'Vega' securitizations of non-performing loan portfolios.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 99% confidence The document explicitly states in the main heading that it is a "SUMMARY OF THE MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING 2025". The content details specific agenda items (Approval of Financial Statements, Re-election of Directors, Approval of remuneration, Appointment of auditors, Dividend distribution) which are characteristic of an Annual General Meeting (AGM) agenda or summary of resolutions voted upon at such a meeting. Since it summarizes the agenda and the proposed/draft resolutions for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, nor is it just a dividend announcement (DIV) or a remuneration report (DEF 14A), as it covers multiple core AGM topics.
2025-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 98% confidence The document explicitly discusses the 'INFORMATION ON THE PROCESSING OF PERSONAL DATA OF THE SHAREHOLDERS AND OTHER PARTICIPANTS TO THE REMOTE ANNUAL GENERAL MEETING' of 'PHOENIX VEGA MEZZ PLC' scheduled for '20 June 2025'. This document details data collection, GDPR compliance, and shareholder rights related to participating in the AGM. Since it is directly related to the procedures and information provided for the Annual General Meeting, it falls under the category of AGM Information.
2025-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document explicitly uses the title "PROXY" and refers to the "ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF PHOENIX VEGA MEZZ PLC, ON 20 JUNE 2025". It contains sections for appointing a proxy holder and voting instructions on the agenda items for the AGM. This content is characteristic of proxy materials distributed to shareholders prior to an Annual General Meeting (AGM). This aligns directly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and proxy materials are central to that event.
2025-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 99% confidence The document explicitly details the "Terms and conditions for the remote Annual General Meeting of 'PHOENIX VEGA MEZZ PLC'" and outlines the procedures for shareholder participation, voting, and technical requirements for the meeting scheduled for June 20, 2025. This content is directly related to the procedures and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING" and details the date, time, location (remote via teleconference), and agenda for the upcoming Annual General Meeting (AGM) of PHOENIX VEGA MEZZ PLC. The agenda items include the approval of 2024 Financial Statements, director elections, remuneration approval, auditor appointment, and dividend distribution approval. Furthermore, it extensively covers the procedures for shareholder participation, voting rights, and proxy appointments for this specific meeting. This content perfectly matches the definition of AGM Information.
2025-05-28 English
Corporate announcement of coupons received
Earnings Release Classification · 99% confidence The document is a very short corporate announcement dated May 28, 2025, stating that the company received coupon payments totaling €0.9 million corresponding to the preceding 3-month interest period. This content directly relates to interest income or debt instrument payments. The most specific category matching this description is 'Interest Rate Update/Notice' (IRAT), as coupons are interest payments. Although it is an announcement, it is specific enough to avoid the general 'RPA' or 'RNS' fallback. Q2 2025
2025-05-28 English

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