Strategic Objectives
Plaza’s vision is to continue to be the best shopping, business and leisure destination in Malta. We seek to achieve this through the constant adaptation towards the dynamic market we operate in, as well as seeking to meet our customers changing needs, wants and expectations.
For the past twenty years, our objectives sought to maintain our leadership status in an industry constantly attracting new entrants. The company’s ability to align its resources to meet its objectives were key factors that assisted Plaza Centres plc to achieve its competitive advantage. These strategies involved the alignment of its human resources and the company’s assets with its capacity to adapt to the changes taking place in the external environment.
Our dedicated, loyal, customer focused and highly trained human resources were a central factor that contributed towards Plaza’s success. The company‘s principal activity is to lease, manage, maintain and market the Plaza Shopping and Business Centre in the heart of Sliema’s Commercial area. A secondary activity is the development of new extensions to the company’s existing building. During the past ten years, Plaza Centres plc embarked on three extension projects, increasing its rentable areas by an additional 4,000 s.m.
The Company
Plaza Centres p.l.c. is Malta’s foremost Shopping and Commercial Centre situated at the heart of Sliema’s commercial and shopping district.
The company’s origins go back to 1957 when the site where the present Commercial Centre stands was developed into the Plaza Cinema. During the late 1980s, the company closed down its cinema operations and developed the site into the country’s first managed shopping and office leasing centre. The Plaza Commercial Centre first opened its doors in December 1993 and has since earned a reputation as a convenient one stop shop, for quality goods and services, its choice of local and international brand names, as a safe and clean environment and for hosting the “best names under one roof.”
The Plaza Commercial Centre comprises a mix of retail, catering and office suites spread over nine floors built around a central atrium. From the onset, the focus was on attaining the best retail and office tenants. In this respect, changing consumer lifestyles had a direct influence on the shopping-centre experience as consumers search for quality, international brand names and value for money. Creating an enjoyable shopping environment has been one of the company’s key objectives and this approach has been enhanced through the company’s business relationships with tenants, customers, suppliers, investors and the general public along the system value chain.
For the past twenty years the Centre averaged between 1.8 million and 2 million visitors per year with August and December being peak months and in 2017 reached just under 2.2 million visitors. The Plaza Commercial Centre has set industry standards and enjoys a competitive advantage with respect to performance, quality, location and perception.
Company Structure
Plaza Centres plc – Profile
Plaza Centres plc is a public limited company registered on 30 June 1966. The Company’s business traces its origins to the construction of the Plaza cinema in the 1950′s. In 1986, the management of the Plaza discontinued the cinema operations and decided to develop a modern commercial centre. The construction work for the project began in 1989 and ended in 1993.
Plaza Centres plc owns, operates, manages, leases and markets the Plaza Shopping and Commercial Centre in Sliema. The Centre comprises a mix of retail; catering and office facilities spread over nine floors with a total area of circa 13,000 square metres.
Share Capital
On 24 May 2012, by virtue of an extraordinary resolution approved at the Annual General Meeting, the Company re-denominated its share capital and executed a share split of 1:3. The authorised share capital of the Company is 75,000,000 (2011: 25,000,000) ordinary shares of €0.20 each (2011: €0.465874 each), with an issued and full paid up capital of 28,242,000 (2011: 9,414,000) ordinary shares of €0.20 each (2011: €0.465874 each).
Type of Listing
The securities are listed on the official list.
Corporate Governance
Corporate Governance
Pursuant to the requirements of the Listing Rules of the Malta Financial Services Authority, the Board has taken cognizance of the Company’s size and modest scale of operations when deciding the most appropriate manner to ensure adherence with these principles. The company employs a staff complement of ten full time employees. This size limitation inevitably impacts on the structures required to implement all the Principles, without diluting their effectiveness of thereof.
Composition of the Board
In compliance to the company’s Articles of association, the appointment of directors is reserved exclusively to the Company’s shareholders. The board is composed of the following Directors:
The Executive Committee
The Executive committee is the highest delegated authority by the board in overseeing the activities and management of the company. The members of the Executive Committee are:
The Audit Committee
In compliance with the requirements of the Listing Rules issued by the Listing Authority the Board of Directors established an Audit Committee to support it in its responsibilities in dealing with issues of risk; control and governance; and associated assurance.
The Committee’s terms of reference of the Audit Committee establish the composition, role and function of the Committee, the parameters of its remit as well as the basis for the processes that it is required to comply with. The Committee is a sub-committee of the Board and directly responsible and accountable to the Board. The Board reserves the right to change these terms of reference from time to time. The Audit Committee is composed of the following Directors:
The above are non-executive directors of the company.
Company Management
The company’s senior management is responsible for all aspects of company’s operations. Responsibilities include, leasing, marketing, finance, operations, property development and management, health and safety public relations and human resource management and development. The company’s’ management structure consists of:
Ms. Charmaine Xuereb Vella – Finance & Admin. Executive;
External Auditors
PricewaterhouseCoopers are on an annual basis during the company’s Annual General Meeting by means of a resolution for their appointment.
The contact details of PricewaterhouseCoopers are:
PricewaterhouseCoopers
78 Mill Street
Qormi
MALTA
Tel: +356 2124 7000
Fax: +356 2124 4768
Email: info@mt.pwc.com
www.pwc.com/mt
Board of Directors

Mr Charles J. Farrugia – Chairman
Mr Charles J. Farrugia was appointed Chairman of Plaza Centres p.l.c. in October 2015. He has been a Director of the company since 25 April 2008. Mr Farrugia worked in the banking sector for 35 years and sat on a number of boards and committees within the HSBC Malta Group. Before retirement, in December 2009, he held the post of Head Global Banking & Markets and was a senior executive director of HSBC Malta p.l.c. for a number of years. Mr Farrugia holds the position of non-executive director with several other Maltese companies.

Mr Alfredo Muñoz Pérez – Deputy Chairman
Alfredo Muñoz Pérez has a degree in Law (1985) and Economics (1986) from the Universidad Pontificia Comillas (ICADE) and a Masters on Taxation from CEF Madrid.
He started his career in the Audit Division of Arthur Andersen and Co. in Madrid and in 1989 became the Financial Controller of Alico Spain (AIG Life Company).
He joined MAPFRE Asistencia in 1998 as CFO and in 2004 he was appointed Deputy General Manager in charge of Support Areas. During this period he also held several directorships in international subsidiaries and two chairmanships.
In 2011, he was appointed President and CEO of MIDDLESEA INSURANCE (Malta) and subsidiary companies in Malta. In 2015, he became COO (Chief Operating Officer) of MAPFRE in Turkey, an entity in which a year later he was appointed CEO.
Back in Madrid in 2020 he was appointed Operations Director of Mapfre Real Estate Mapfre Inmuebles)
and in January 2021, he took the position of General Manager.
Outside of Mapfre Group duties, he was the President of the Maltese Spanish Chamber of Commerce
(2012-2015) and had other roles such as member of the Board of Deik (Turkish body for international relations).

Prof. Emanuel P. Delia – Non-Executive Director
Emanuel P. Delia held posts in academia, public sector institutions, and private sector organisations. His research and publications include analyses of several economic sectors in the Maltese Islands. He was a Director of the Central Bank of Malta, Middle Sea Insurance p.l.c. and AON Malta Ltd. He was also Chairman of Mid-Med Bank p.l.c. and until July 2017 the Chairman of APS Bank Ltd. He is the Chairman of Amalgamated Investments SICAV p.l.c. and of Mercury p.l.c.

Mr Brian Mizzi – Non-Executive Director
Mr. Brian Mizzi sits on the Board of Directors of Mizzi Organisation and has over forty years of active service working within the organisation. He serves as Managing Director for The General Soft Drinks Co. Ltd., bottlers and distributors of Coca-Cola products in Malta, and has been actively involved since it was acquired by Mizzi Organisation. Mr. Mizzi is also heavily involved in the tourism industry; he is the Managing Director for The Waterfront Hotel, as well as being a Director representing Mizzi Organisation’s interests, on the board for Mellieha Bay Hotel. Also in Brian Mizzi’s directorship portfolio is The Institute of English Language Studies Ltd. of which Mizzi Organisation is a substantial shareholder.

Mr Etienne Sciberras – Non-Executive Director
Etienne Sciberras is the Chief Executive Officer of MAPFRE MSV Life p.l.c. Mr. Sciberras has over 20 years’ experience in the insurance industry occupying senior roles within the Investments Unit and more recently within the Risk management Unit. Prior to his appointment as Chief Executive Officer on 1st April 2021, Mr Sciberras was the Chief Risk Officer for MAPFRE Malta. Mr. Sciberras is a Fellow of the Chartered Certified Accountants and a Certified Public Accountant. He obtained an Honours Degree in Management from the University of Malta and is also a holder of the right to use the Chartered Financial Analyst® designation.

Mr Gerald J. Zammit – Executive Director
Has been a Plaza Board member and an Executive Director since 2005. He forms part of Plaza’s Executive Management Team and in 2016 was appointed Acquisitions and Mergers Director.
Until early 2017, he had served on Plaza’s Marketing Committee from Plaza’s inception in 1993. He was also a member of the audit committee.

Mr Steve Abela – Chief Executive Officer
Steve Abela was appointed as the Chief Executive Officer of Plaza Centres p.l.c. on 1 March 2018. He started his professional career in the architectural field and later moved into property management. In 2014 and 2017, Mr. Abela graduated in Facilities Management from the Leeds Beckett University and is a member of the Institute of Workplace and Facilities Management (IWFM), formerly known as the British Institute of Facilities Management (BIFM). He has extensive experience in the fields of project management, space planning and operations. Steve also acts as a director of Esports Avenue Limited, a joint venture company within the Group.

Dr. Louis de Gabriele – Company Secretary
Louis de Gabriele is currently the Managing Partner at Camilleri Preziosi, one of the leading commercial and corporate law firms. Louis’s expertise ranges from the corporate, banking, capital markets, corporate finance, M&A and commercial transactions practice areas of the firm where he has been actively involved since the beginning of his career.
He has led the Camilleri Preziosi team on a number of major projects and transactions, both for local and international corporations, and has been, and still is, actively involved in the areas of Capital markets, Corporate finance, and Financial regulation.
Louis de Gabriele also assists a number of listed companies on a day-to-day corporate requirements and acts as company secretary to a number of companies.
Louis de Gabriele holds law degrees from University of Malta and an LL.M in Corporate & Commercial Law from the London School of Economics and Political Science, he is President of the Chamber of Advocates.
Memorandum & Articles of Association
Memorandum
SEP | 9 | Memorandum & Articles | Download |
Financial Statements
Financial Statements
Annual Report and Financial Statements
27 April 2022 | Annual Report & Consolidated Financial Statements 31 December 2021 | Download |
28 April 2021 | Annual Report & Consolidated Financial Statements 31 December 2020 | Download |
27 April 2020 | Consolidated Financial Statements 31 December 2019 | Download |
12 April 2019 | Annual Report and Financial Statements 31 December 2018 | Download |
20 March 2018 | Annual Report and Consolidated Financial Statements 31 December 2017 | Download |
26 April 2017 | Annual Report and Financial Statements 31 December 2016 | Download |
24 May 2016 | Annual Report and Financial Statements 31 December 2015 | Download |
1 June 2015 | Annual Report and Financial Statements 31 December 2014 | Download |
13 May 2014 | Annual Report and Financial Statements 31 December 2013 | Download |
29 November 2013 | Annual Report and Financial Statements 31 December 2012 | Download |
4 July 2012 | Annual Report and Financial Statements 31 December 2011 | Download |
Half-Yearly Report
28 July 2021 | Half-Yearly Report for the period ended 30 June 2021 | Download |
29 July 2020 | Half-Yearly Report for the period ended 30 June 2020 | Download |
01 August 2019 | Half-Yearly Report for the period ended 30 June 2019 | Download |
24 July 2018 | Half-Yearly Report for the period ended 30 June 2018 | Download |
19 July 2017 | Half-Yearly Report for the period ended 30 June 2017 | Download |
08 July 2016 | Half-Yearly Report for the period ended 30 June 2016 | Download |
21 July 2015 | Half-Yearly Report for the period ended 30 June 2015 | Download |
23 July 2014 | Half-Yearly Report for the period ended 30 June 2014 | Download |
15 July 2013 | Half-Yearly Report for the period ended 30 June 2013 | Download |
31 July 2012 | Half-Yearly Report for the period ended 30 June 2012 | Download |
26 July 2011 | Half-Yearly Report for the period ended 30 June 2011 | Download |
Prospectus
Prospectus
24 August 2016 | Publication of Prospectus Issue of €8.5 million Unsecured Bonds 2026 | Download |
Company Announcements
Company Announcements
2022
AUG | 02 | Extension of Offer to purchase bonds | Download |
JUL | 25 | Errata Corrige – Interim Financial Statements | Download |
JUL | 22 | Announces approval of the Interim Financial Statements and dividend recommendation | Download |
JUL | 11 | Board Meeting to be held | Download |
JUN | 23 | Annual General Meeting Held | Download |
JUN | 2 | Bond Cancellation | Download |
APR | 8 | Board Meeting to be Held | Download |
APR | 7 | Notification of Major Holdings in the Company | Download |
APR | 4 | Bond Cancellation and Extension of Offer | Download |
MAR | 7 | Errate Corrige – Bond Cancellation | Download |
MAR | 1 | Extension to Offer to Purchase Bonds | Download |
FEB | 22 | Extension to Offer to Purchase Bonds | Download |
FEB | 1 | Extension to Offer to Purchase Bonds | Download |
JAN | 3 | Extension of offer to purchase bonds | Download |
DEC | 2 | Bond Cancellation | Download |
NOV | 3 | Bond Cancellation | Download |
SEP | 30 | Extension of Offer and Bond Cancellation | Download |
SEP | 2 | Bond Cancellation | Download |
AUG | 31 | Bond Cancellation | Download |
AUG | 3 | Bond Cancellation | Download |
JUL | 28 | Announces approval of the Interim Financial Statements | Download |
JUL | 20 | Board Meeting to be held | Download |
JUN | 24 | Annual General Meeting Held | Download |
JUN | 24 | Extension of offer to purchase bonds | Download |
JUN | 1 | Publishes information regarding its Annual General Meeting | Download |
APR | 28 | Announces approval of financial statements for the year ended 31 December 2020 and dividend recommendation | Download |
APR | 28 | Annual Report & Consolidated Financial Statements 31 December 2020 | Download |
MAR | 30 | Plaza Centres p.l.c. Company Announcement – Board Meeting to approve the Group's Financial Statements for the financial year ended 31 December 2020 | Extension of offer to purchase bonds | Download |
MAR | 12 | Keeping the Market Informed | Download |
FEB | 3 | Extension of offer to purchase up to €2,000,000 in Bonds | Download |
DEC | 20 | Cancellation of Shares | Download |
DEC | 9 | Plaza Centres p.l.c. Announces result of share buy-back auction | Download |
DEC | 1 | Terms of Share Buy-Back | Download |
NOV | 26 | Extension of offer to purchase up to €2,000,000 in Bonds | Download |
NOV | 16 | Plaza Centres p.l.c. Announces result of share buy-back auction | Download |
NOV | 12 | Notification of major holdings in the Company | Download |
NOV | 10 | Terms of Share Buy-Back (Cont.) | Download |
NOV | 9 | Terms of Share Buy-Back | Download |
NOV | 5 | Plaza Centres plc announces result of share buy-back auction | Download |
NOV | 4 | Errate Corrige re Con Ann 192 | Download |
OCT | 29 | Bond Cancellation | Download |
OCT | 28 | Terms for Share Buy-Back | Download |
OCT | 27 | Additional Information about dividend declared | Download |
OCT | 26 | Bond Concellation | Download |
OCT | 21 | Extension of offer to purchase up to €2,000,000 in Bonds | Download |
OCT | 20 | Errata Corrige to Co Ann 186/20 | Download |
OCT | 19 | Bond Cancellation | Download |
OCT | 14 | Annual General Meeting Held | Download |
OCT | 14 | Declaration of a Dividend | Download |
OCT | 8 | Bond Cancellation | Download |
SEPT | 25 | Purchase of Bonds concluded - Offer to purchase up to €2,000,000 in Bonds | Download |
SEPT | 25 | Annual General Meeting 2020 - Resolutions | Download |
SEPT | 17 | Plaza announces sale of Tigne Place | Download |
AUG | 25 | Information on the Annual General Meeting | Download |
JUL | 29 | Approval of Half Yearly Report for the period ended 30 June 2020 | Download |
JUL | 9 | Corrigendum to Co Ann 176/20 | Download |
JUL | 3 | Keeping the market informed | Download |
MAY | 5 | Re-opening of The Plaza | Download |
APR | 29 | Announces Cut-Off date | Download |
APR | 27 | Approval of the Company's Audited Financial Statements for the financial year ended 31 December 2019 and announcement of forthcoming AGM | Download |
APR | 27 | Consolidated Financial Statements 31 December 2019 | Download |
APR | 20 | Board Meeting to approve the Financial Statements as at 31 December 2019 | Download |
MAR | 23 | COVID-19 Update | Download |
DEC | 18 | Plaza Announces agreement to sell Tigne Place | Download |
AUG | 2 | Approval of Half Yearly Report for the period ended 30 June 2019 | Download |
JUL | 18 | Board Meeting to consider the Interim Financial Statements | Download |
JUN | 6 | 19th Annual General Meeting | Download |
MAY | 15 | Supplement to company announcement 165/2019 | Download |
APR | 12 | Approval of the Company's Audited Financial Statements for the financial year ended 31 December 2018 and announcement of forthcoming AGM | Download |
APR | 5 | Board Meeting to approve the Financial Statements as at 31 December 2018 | Download |
JUL | 24 | Approval of the Interim Financial Statement | Download |
JUL | 24 | Half-Yearly Report for the Period Ended 30 June 2018 | Download |
JUL | 5 | Board Meeting to consider the Interim Financial Statements | Download |
JUN | 1 | Appointment of Directors | Download |
MAY | 31 | 18th Annual General Meeting | Download |
MAR | 20 | Announces approval of Financial Statements and Dividend Proposal | Download |
MAR | 20 | Annual Report and Consolidated Financial Statements 31 December 2017 | Download |
MAR | 13 | Board Meeting to approve the Financial Statements as at 31 December 2017 | Download |
FEB | 27 | Appointment of Chief Executive Officer | Download |
FEB | 1 | Appointment of Company Secretary | Download |
JAN | 8 | Interim Appointments at Plaza Centres p.l.c. | Download |
JAN | 2 | The sad demise of Mr Lionel Lapira | Download |
JUL | 21 | Change in Shareholding pursuant to Listing rule 5.176 | Download |
JUL | 19 | Approval of Half-Yearly Report | Download |
JUN | 20 | Board Meeting to consider the Interim Financial Statements | Download |
MAY | 31 | 17th Annual General Meeting | Download |
MAR | 9 | Preliminary Financial Statements for the year ended 31 December 2016. | Download |
FEB | 13 | Errata Corrige to Approve the Financial Statements as at 31 December 2016 | Download |
FEB | 13 | Board Meeting to approve the Financial Statements as at 31 December 2016 | Download |
DEC | 15 | Interim Directors’ Statement | Download |
SEP | 28 | Acquisition of Property | Download |
AUG | 12 | Approval of €8.5 million Unsecured Bonds 2026 | Download |
AUG | 5 | Issue of €8.5 million Unsecured Bonds 2026 | Download |
JUL | 8 | Errata Corrige to Half Yearly Report | Download |
JUL | 8 | Approval of Half Yearly Results | Download |
JUN | 22 | Board Meeting to consider the Interim Financial Statements | Download |
MAY | 30 | 16th Annual General Meeting held | Download |
MAY | 25 | Interim Directors’ Statement | Download |
MAY | 5 | Preliminary Agreement Signed | Download |
MAR | 16 | Preliminary financial Statements for the year ended 31 December 2015. | Download |
FEB | 15 | Nomination of Directors. | Download |
FEB | 3 | Board Meeting to approve the Financial Statements as at 31 December 2015. | Download |
NOV | 30 | Appointment of Director on Audit Committee | Download |
OCT | 21 | Interim Directors’ Statement | Download |
SEP | 28 | Appointment of New Director | Download |
JUL | 21 | Interim Financial Statements Approved | Download |
JUL | 1 | Board Meeting being held to consider and approve the Company’s Interim Financial Statements. | Download |
MAY | 27 | 15th Annual General Meeting Held | Download |
MAY | 19 | Interim Directors’ Statement | Download |
MAY | 15 | 2015 Annual General Meeting Agenda | Download |
APR | 16 | Change in Shareholding Pursuant to Listing Rule 5.176 | Download |
APR | 15 | Change in Shareholding Pursuant to Listing Rule 5.176 | Download |
MAR | 27 | Agreement reached with Just Burger Food Co. | Download |
MAR | 18 | Preliminary Financial Statements for the year ended 31 December 2014 | Download |
MAR | 5 | Change in Shareholding Pursuant to Listing Rule 5.176 | Download |
FEB | 16 | Nomination of Directors | Download |
JAN | 28 | Announces a Board Meeting to approve the Financial Statement as at 31 December 2014 | Download |
OCT | 23 | Interim Directors’ Statement | Download |
JUL | 23 | Interim Financial Statements | Download |
JUL | 2 | Announces a Board Meeting Being Held To Approve The Interim Financial Statments | Download |
MAY | 30 | 2014 Annual General Meeting Held | Download |
MAY | 27 | 2014 Annual General Meeting Agenda | Download |
MAY | 19 | Interim Directors’ Statement | Download |
MAR | 17 | Preliminary Statement of Annual Results for Financial Year ended 31 December 2013 | Download |
FEB | 25 | Change in shareholding pursuant to Listing Rule 5.176 | Download |
FEB | 19 | Nomination of Directors | Download |
JAN | 30 | Board Meeting to be held | Download |
JAN | 15 | Change in Shareholding Pursuant to Listing Rule 5.176 | Download |
NOV | 18 | Interim Directors' Statement | Download |
OCT | 17 | Change in Shareholding pursuant to Listing Rule 5.176 | Download |
JUL | 15 | Interim Financial Statements | Download |
JUN | 27 | Board Meeting to be held | Download |
MAY | 31 | AGM Held | Download |
MAY | 27 | Interim Directors' Statement | Download |
MAY | 24 | AGM Agenda 2013 | Download |
MAR | 13 | Errata Corrige on company announcement PZC98/2013 | Download |
MAR | 13 | Preliminary Statement of Annual Results for Financial Year ended 31 December 2012 | Download |
MAR | 8 | Change in Shareholding Pursuant | Download |
FEB | 28 | Board Meeting Rescheduled | Download |
FEB | 19 | Board Meeting to be held | Download |
JAN | 28 | Change in Shareholding | Download |
JAN | 21 | Appointment of director | Download |
JAN | 4 | Resignation of director | Download |
NOV | 12 | Change in shareholding pursunat to Listing Rules 5.197 | Download |
OCT | 22 | Interim Directors' Statement | Download |
JUL | 31 | Errata Corrige in Statement of Financial Position | Download |
JUL | 31 | Approval of the Interim Financial Statement | Download |
JUL | 5 | Board Meeting to approve the Company's Half Yearly Results | Download |
MAY | 25 | Annual General Meeting Held | Download |
MAY | 21 | Interim Directors’ Statement | Download |
MAR | 8 | Errata Corrige – Net Dividend per share. Preliminary Statement of Annual Results for the year ended 31 December 2011 | Download |
MAR | 8 | Preliminary Statement of Annual Results for the Year ended 31 December 2011 | Download |
FEB | 20 | Board Meeting to approve the Finanical Statements | Download |
NOV | 21 | Interim Directors' Statement | Download |
JUL | 26 | Half Yearly Results for the Financial Period ended 30 June 2011 | Download |
JUL | 26 | Board Meeting to be Held | Download |
MAY | 26 | Interim Directors' Statement | Download |
MAY | 25 | AGM Held | Download |
APR | 4 | Announces a new Date for its AGM | Download |
MAR | 3 | Preliminary Statement of Annual Results for the year ended 31 December 2010 | Download |
FEB | 7 | Board to be Held | Download |
NOV | 23 | Interim Directors' Statement | Download |
JUL | 28 | Interim Results for the Financial Period ended 30 June 2010 | Download |
JUL | 20 | Board Meeting to be Held | Download |
MAY | 27 | Interim Directors' Statement | Download |
MAY | 12 | Appointment of Directors | Download |
MAY | 4 | Annual Report & Financial Statements available for viewing | Download |
APR | 30 | Appointment of Directors | Download |
APR | 29 | Approval of Ordinary and Extraordinary Resolutions at AGM | Download |
MAR | 22 | Preliminary Statement of Annual Results for the year ended 31 December 2009 | Download |
FEB | 26 | Approval of Financial Statements year ended 31 December 2009 | Download |
NOV | 26 | Interim Directors' Statement | Download |
JUL | 27 | Approval of Interim Results ending 30 June 2009 | Download |
JUL | 14 | Board Meeting to be Held | Download |
MAY | 19 | Interim Directors' Statement | Download |
APR | 22 | AGM Held | Download |
APR | 22 | AGM Resolutions | Download |
MAR | 10 | Preliminary Statement of Annual Results for the year ended 31 December 2008 | Download |
MAR | 5 | Board Meeting to be Held | Download |
OCT | 29 | Changes in Officers | Download |
OCT | 29 | Interim Directors' Statement | Download |
AUG | 11 | Approval of Interim Financial Statements Ending 30 June 2008 | Download |
MAY | 12 | Interim Directors Statements | Download |
APR | 25 | Appointment of new Director | Download |
APR | 25 | AGM Held | Download |
APR | 8 | Audited Financial Statements available for viewing | Download |
MAR | 28 | Approval of Audited Financial Statements and recommendation of a final dividend | Download |
MAR | 10 | Board Meeting to be Held | Download |
DEC | 19 | Interim Directors' Statement | Download |
AUG | 3 | Interim Unaudited Financaial Statements as at 30 June 2007 | Download |
JUL | 26 | Information re. Financial Statements 2006 | Download |
JUL | 16 | Board Meeting to be Held | Download |
JUN | 11 | Appointment of Director | Download |
APR | 25 | Approval of Resolutions at AGM and change in Directorship | Download |
APR | 17 | AGM Held | Download |
MAR | 20 | Approval of Preliminary Statement for the year ended 31 December 2006 | Download |
MAR | 10 | Board Meeting to be Held | Download |
SEP | 5 | Approval of Half-Yearly Financial Statements | Download |
AUG | 31 | Board Meeting to be Held | Download |
APR | 27 | AGM Held | Download |
APR | 17 | AGM to be Held on 25 April 2006 | Download |
MAR | 21 | Approval of Financial Statements and recommendation of a final dividend | Download |
MAR | 14 | Board Meeting to be Held | Download |
AUG | 1 | Approval of the Interim Results ended 30 June 2005 | Download |
JUL | 27 | Board Meeting to be Held on 1 August 2005 to approve interim accounts | Download |
APR | 27 | AGM Held | Download |
MAR | 7 | Preliminary Financial Statements | Download |
FEB | 28 | Board Meeting to be Held | Download |
DEC | 3 | Appointment of Chief Executive Officer | Download |
NOV | 9 | Resignation of the Managing Director and Chief Executive Officer | Download |
SEPT | 14 | Approval of Interim Financial Statements | Download |
SEPT | 2 | Board Meeting to be Held | Download |
APR | 23 | Appoitment of Directors at AGM | Download |
APR | 23 | AGM Held | Download |
MAR | 26 | Preliminary Profit Statement and Recommendation of Dividend | Download |
MAR | 18 | Board Meeting to be Held | Download |
JUL | 29 | Approval of Financial Statements | Download |
JUL | 21 | Board Meeting to be Held | Download |
JUL | 14 | Agreement to sell to Middlesea Valletta Life Assurance Co Ltd | Download |
MAR | 14 | Approval Annual accounts and proposed Final Dividend | Download |
MAR | 7 | Board Meeting to be Held | Download |
JUL | 19 | Approval of Financial Statements | Download |
JUL | 18 | Board Meeting | Download |
APR | 1 | Agreement to sell to Middle Sea Valletta Life Assurance | Download |
MAR | 4 | Preliminary Profit Statement | Download |
FEB | 25 | Board Meeting | Download |
SEP | 6 | Approval of Financial Statements | Download |
AUG | 10 | Board Meeting to be Held to approve the Company's Half Yearly Report | Download |
APR | 24 | Company's Board of Directors | Download |
APR | 9 | Resolutions for consideration at AGM | Download |
MAR | 29 | Declaration of Dividend | Download |
MAR | 27 | Board of Directors Scheduled to Meet | Download |
MAR | 12 | Board of Directors Scheduled to Meet | Download |
SEP | 7 | Board Meeting to be Held to approve the Company's Half Yearly Report | Download |
PDMR Notifications
PDMR Notifications
PERSON DISCHARGING MANAGERIAL RESPONSIBILITY | DATE | INSTRUMENT TYPE | NATURE OF TRANSACTION | PLACE OF TRANSACTION | CURRENCY PRICE VOLUME | OTHER INFORMATION |
---|---|---|---|---|---|---|
Charles J. Farrugia | 18 April 2017 | Plaza Ordinary Shares | Bought | Malta Stock Exchange | EURO 1.05 23,408 | Chairman of Plaza Centres plc |
Alf Mizzi & Sons Limited | 10 November 2020 | Equity | Sold | Malta Stock Exchange | EURO 0.925 1,000,000 | Alf Mizzi & Sons Ltd closely associated with Mr Alan A Mizzi (Director - Plaza Centres plc) |
Alf Mizzi & Sons Limited | 19 November 2020 | Equity | Sold | Malta Stock Exchange | EURO 0.920 1,000,000 | Alf Mizzi & Sons Ltd closely associated with Mr Alan A Mizzi (Director - Plaza Centres plc) |
Mizzi Organization Limited | 9 December 2020 | Equity | Sold | Off-exchange | EURO 0.91 750,000 | Mizzi Organisation Limited is a person closely associated with Mr Brian Mizzi, who holds the position of a director within Plaza Centres plc |
Mizzi Organization Limited | 11 December 2020 | Equity | Sold | Malta Stock Exchange | EURO 0.92 96,030 | Mizzi Organisation Limited is a person closely associated with Mr Brian Mizzi, who holds the position of a director within Plaza Centres plc |
Annual General Meetings
Annual General Meetings
2022
JUN | 1 | 2022 Form of Proxy | Download |
JUN | 1 | Notice To Shareholders | Download |
FEB | 28 | Notice To Shareholders | Download |
JUN | 24 | Questions received by Shareholders for 21st AGM | Download |
JUN | 2 | 2021 Form of Proxy | Download |
JUN | 2 | Annual Report and Financial Statements 31 December 2020 | Download |
JUN | 2 | 2021 - AGM Notice | Download |
MAR | 1 | Notice To Shareholders | Download |
OCT | 16 | Questions received for the AGM | Download |
SEPT | 23 | AGM Notice | Download |
SEPT | 23 | Remuneration Policy | Download |
SEPT | 23 | Shareholders' Circular | Download |
SEPT | 23 | Annual Report & Financial Statements 31 December 2019 | Download |
MAR | 2 | Notice To Shareholders | Download |
MAY | 15 | AGM Notice – English Version | Download |
MAY | 15 | AGM Notice – Maltese Version | Download |
MAY | 15 | 2019 Form of Proxy | Download |
MAY | 15 | Annual Report and Financial Statements 31 December 2018 | Download |
FEB | 18 | Notice To Shareholders | Download |
MAY | 10 | 2018 Form of Proxy | Download |
MAY | 10 | AGM Notice – English Version | Download |
MAY | 10 | AGM Notice – Maltese Version | Download |
MAY | 10 | Annual Report and Financial Statements 31 December 2017 | Download |
FEB | 12 | Notice to Shareholders | Download |
MAY | 10 | Annual Report and Financial Statements 31 December 2016 | Download |
MAY | 10 | Annual Report and Financial Statements 31 December 2015 | Download |
FEB | 1 | Notice to Shareholders | Download |
MAY | 6 | Annual Report and Financial Statements 31 December 2014 | Download |
FEB | 2 | Notice to Shareholders | Download |
MAY | 9 | Plaza Annual Report and Financial Statements 31 December 2013 | Download |
NOV | 29 | Annual Report and Financial Statements 31 December 2012 | Download |
MAY | 3 | Plaza Annual Report & Financial Statement 2011 | Download |
MAY | 3 | Plaza Proxy Form | Download |
MAY | 3 | AGM Notice – English Version | Download |
MAY | 3 | Plaza Annual Report & Financial Statement 2010 | Download |
APR | 8 | Plaza Annual Report & Financial Statement 2009 | Download |
APR | 1 | Plaza Annual Report & financial statement 2008 | Download |
APR | 4 | Plaza Annual report & Financial Statement 2007 | Download |
APR | 4 | Plaza Annual report & financial statement 2006 | Download |
APR | 4 | Plaza Annual report & financial statement 2005 | Download |
APR | 5 | Plaza Annual report & financial statement 2004 | Download |
Remuneration Policy and Reports
Remuneration Policy and Reports
23 September 2020 | Remuneration Policy | Download |
Competition Notices
DEC | 6 | Plaza competition Privacy notice | Download |
Press Articles
Press Articles
November 2015 – March 2016. On this date as a framework BLANCO begins a new stage in which we will find a collection that unifies all the insurgence of UK but remaining strong Spanish roots, paying tribute to the BLANCO heritage.
November starts with a Tartan Collection, hot groups of plaid separates delicately set against white lace blouses, sheer chiffon tops, pretty poplin dresses and super soft Aran knits. A new collection of supple Napa leather looks to accessories will be introduced throughout the month and will become into key purchases that will last and can be updated.
Close to Christmas time a new sophistication with long lengths, traditional embellishments and bold Gold & Black jacquards will define the Spanish Collection. Black lace knits, bold spot contrasts and 3D trims bring classic shapes alive and hone the heritage aspect of this range. Not to forget micro hot pants and evening wear to die for.
And then the Accessory of accessories: the fringed clutch bag, perfect for daily chic outfits or to go with that special party dress (and the earrings to match!).
Cheers for a new beginning!
Click Here to watch the Fashion Show video.
About Amy Molyneaux, new Creative Director at Blanco
Amy is responsible for co-creating the London based Label PPQ in 1999. 16 years later PPQ is a regular on the London Fashion Week Schedule. Along her career she has dressed a host of celebrities from Lilly Allen, Rihanna, Peaches Geldof, Daisy Lowe or Alexa Chung.
Amys distinctive style is a heady mix of desirable chic, classic melds and the Kings Road.
The Plaza Shopping and Commercial Centre, one of Malta’s premier shopping and office locations at the heart of Sliema, celebrated its 20th anniversary on December 3.
On the day, cake, food and drinks were offered to all customers between 4pm and 6pm. For the occasion, discounts and gifts were given out all day long and shops were all open till 10.30pm.
Prime Minister Joseph Muscat inaugurated the event with a speech and the unveiling of the commemorative plaque.
Click below to read original articles:
Investors Helpline
HOW TO FIND US
Plaza Centres p.l.c
The Plaza Commercial Centre
Management Office
Level 3
Bisazza Street
Sliema SLM 1640
Malta
T: (356) 2134 3832/3/4
F: (356) 2134 3830
E: info@plazamalta.com
VAT-MT 1003 0232
Company Registration C564
PARKING
Public and private parking is available within walking distance.
BY BUS
For full details on bus rates and timings visit publictransport.com.mt
INVESTORS HELPLINE
HOW TO FIND US
Plaza Centres p.l.c
The Plaza Commercial Centre
Management Office
Level 3
Bisazza Street
Sliema SLM 1640
Malta
T: (356) 2134 3832/3/4
F: (356) 2134 3830
E: info@plazamalta.com
VAT-MT 1003 0232
Company Registration C564
PARKING
Public and private parking is available within walking distance.
BY BUS
For full details on bus rates and timings visit publictransport.com.mt