Skip to main content
Plaza Centres Plc logo

Plaza Centres Plc — Investor Relations & Filings

Ticker · PZC ISIN · MT0000120106 LEI · 635400UWIKAY1KU8RP17 MALTEX Real estate activities
Open in API
Filings indexed 200 across all filing types
Latest filing 2026-05-14 Declaration of Voting R…
Country MT Malta
Listing MALTEX PZC

About Plaza Centres Plc

https://plaza-shopping.com/

Plaza Centres Plc owns, leases, manages, and markets the Plaza Shopping and Commercial Centre, a mixed-use property located in the commercial hub of Sliema. Inaugurated in 1993, the centre was a pioneering managed shopping and office leasing development in its region. The property spans multiple levels, offering a diverse mix of retail outlets, modern office spaces, and a food hall. It also provides facilities for dining, wellness, fitness, and entertainment, catering to shoppers, businesses, and visitors.

Recent filings

Filing Released Lang Actions
EGM Held
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a Company Announcement detailing the outcomes of resolutions voted on at an Extraordinary General Meeting, including a table of votes ‘In Favour,’ ‘Against,’ and ‘Abstentions.’ This is precisely a declaration of voting results at a shareholder meeting. Therefore, it falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-14 English
Announces approval of financial statements for the year ended 31 December 2025 and dividend recommendation
Report Publication Announcement Classification · 85% confidence The document is a Company Announcement under the Malta Capital Markets Rules that informs investors that the board has approved the annual financial statements for the year ended 31 December 2025 and that those audited statements (and a Directors’ ESEF declaration) are attached and available on the company website. It also sets out the recommended dividend and AGM date. The notice does not itself contain the full financial report but rather announces its publication and availability (“a copy … can be viewed … attached to this company announcement …”). Under the “Menu vs Meal” rule, this makes it a Report Publication Announcement (RPA) rather than the report itself or a full annual report, even though it includes a dividend recommendation.
2026-04-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - RESCHEDULED
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) of shareholders, listing the record date, meeting date, and the specific resolutions to be voted on (changes to the articles of association and authority for share repurchases). This is classic proxy solicitation material – a meeting notice with resolutions for shareholder approval – rather than the full circular or the results of voting. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-16 English
EGM Held
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Company Announcement under the Malta Financial Services Authority Capital Markets Rules summarising the voting outcomes of resolutions at an Extraordinary General Meeting (EGM). It provides detailed vote counts for each resolution (in favour, against, abstentions) and the applicable thresholds. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-04-14 English
Board Meeting to be held
Regulatory Filings Classification · 86% confidence The document is a brief announcement by the company under the Malta Financial Services Authority Capital Markets Rules notifying stakeholders of a scheduled board meeting date to approve year-end financial statements. It does not include detailed financials (so not an Annual Report or Interim Report), nor does it change board composition (not MANG), nor is it a proxy statement or dividend notice. It is a generic regulatory announcement, so it falls under the fallback category Regulatory Filings (RNS).
2026-04-09 English
Nomination of Directors
Board/Management Information Classification · 70% confidence The document is a company announcement under the Capital Markets Rules notifying shareholders of the nomination period for election of directors at the forthcoming Annual General Meeting. It does not contain financial results, proxy cards, or executive compensation details. It pertains directly to board/management matters (director nominations) rather than reporting or financing. Therefore, it best fits the Board/Management Information category (MANG).
2026-04-02 English

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.