INVESTORS INFO

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:

Mr Charles J. Farrugia – Chairman;
Mr Alfredo Muñoz Pérez – Deputy Chairman;
Prof. Emanuel P. Delia  – Non-Executive Director;
Mr Brian Mizzi – Non-Executive Director;
Mr Etienne Sciberras – Non-Executive Director;
Mr Gerald J. Zammit – Executive Director;
Mr Steve Abela – Chief Executive Officer;
Dr. Louis de Gabriele – Company Secretary;

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:

Mr Steve Abela – Chairman;
Mr Charles J. Farrugia; 
Mr Gerald J. Zammit;

 

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:

Mr Etienne Sciberras – Chairman;
Prof. Emanuel P. Delia;
Mr Brian Mizzi;

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:

Mr Steve Abela – Chief Executive Officer;
Ms. Allison Mifsud – Chief Financial Officer;
Ms. Charmaine Xuereb Vella – Finance & Admin. Executive;
Mr. David Soler – Centre Manager;
Mr. David Farrugia – Operations Manager;
Ms. Virginie Henry – Marketing Manager;

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

E P Delia held posts in academia, public sector institutions and private organisations. He was a Director of the Central Bank of Malta, Middle Sea Insurance and Aon Malta Limited, Chairman of Mid-Med Bank Limited and is currently Chairman of APS Bank Limited, Amalgamated Investments SICAV p.l.c. and 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 since 2005 and an Executive Director and a member of Plaza’s Audit Committee since June 2013. Mr. Zammit has been an active member of Plaza’s Executive Management Team and Plaza’s Marketing Committee since Plaza’s inception in 1993. Mr. Zammit also serves as CEO of Link Petroleum Services Ltd, Link Mineral Services Ltd and Agopay Ltd. He is the Managing Director of Creative Marketing Ltd, Managing Partner at Delta Tech Ltd and board member of Sliema’s Business Community Association.

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 health and safety.

Dr. Louis de Gabriele – Company Secretary

Louis de Gabriele currently heads 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 a number of capital markets projects.

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 a LL.D from University of Malta and a 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

OCT
26Memorandum & Articles
Download

Financial Statements

Financial Statements

Annual Report and Financial Statements

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 2021Half-Yearly Report for the period ended 30 June 2021Download
29 July 2020Half-Yearly Report for the period ended 30 June 2020
Download
01 August 2019Half-Yearly Report for the period ended 30 June 2019
Download
24 July 2018Half-Yearly Report for the period ended 30 June 2018
Download
19 July 2017Half-Yearly Report for the period ended 30 June 2017
Download
08 July 2016Half-Yearly Report for the period ended 30 June 2016Download
21 July 2015Half-Yearly Report for the period ended 30 June 2015Download
23 July 2014Half-Yearly Report for the period ended 30 June 2014Download
15 July 2013Half-Yearly Report for the period ended 30 June 2013Download
31 July 2012Half-Yearly Report for the period ended 30 June 2012Download
26 July 2011Half-Yearly Report for the period ended 30 June 2011Download

Prospectus

Prospectus

24 August 2016
Publication of Prospectus Issue of €8.5 million Unsecured Bonds 2026
Download

Company Announcements

Company Announcements

2021

SEP2Bond CancellationDownload
AUG31Bond CancellationDownload
AUG3Bond CancellationDownload
JUL28Announces approval of the Interim Financial StatementsDownload
JUL20Board Meeting to be heldDownload
JUN24Annual General Meeting Held
Download
JUN24Extension of offer to purchase bondsDownload
JUN1Publishes information regarding its Annual General MeetingDownload
APR28Announces approval of financial statements for the year ended 31 December 2020 and dividend recommendationDownload
APR28Annual Report & Consolidated Financial Statements 31 December 2020Download
MAR30Plaza 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 bondsDownload
MAR12Keeping the Market InformedDownload
FEB3 Extension of offer to purchase up to €2,000,000 in BondsDownload
2020

DEC20Cancellation of SharesDownload
DEC9Plaza Centres p.l.c. Announces result of share buy-back auctionDownload
DEC1Terms of Share Buy-BackDownload
NOV26Extension of offer to purchase up to €2,000,000 in BondsDownload
NOV16Plaza Centres p.l.c. Announces result of share buy-back auctionDownload
NOV12Notification of major holdings in the CompanyDownload
NOV10Terms of Share Buy-Back (Cont.)Download
NOV9Terms of Share Buy-BackDownload
NOV5Plaza Centres plc announces result of share buy-back auctionDownload
NOV4Errate Corrige re Con Ann 192Download
OCT29Bond CancellationDownload
OCT28Terms for Share Buy-BackDownload
OCT27Additional Information about dividend declaredDownload
OCT26Bond ConcellationDownload
OCT21Extension of offer to purchase up to €2,000,000 in BondsDownload
OCT20Errata Corrige to Co Ann 186/20Download
OCT19Bond CancellationDownload
OCT14 Annual General Meeting HeldDownload
OCT14Declaration of a DividendDownload
OCT8Bond CancellationDownload
SEPT25Purchase of Bonds concluded - Offer to purchase up to €2,000,000 in Bonds Download
SEPT25Annual General Meeting 2020 - Resolutions Download
SEPT17Plaza announces sale of Tigne PlaceDownload
AUG25Information on the Annual General MeetingDownload
JUL29Approval of Half Yearly Report for the period ended 30 June 2020Download
JUL9Corrigendum to Co Ann 176/20 Download
JUL3Keeping the market informedDownload
MAY5Re-opening of The PlazaDownload
APR29Announces Cut-Off dateDownload
APR27Approval of the Company's Audited Financial Statements for the financial year ended 31 December 2019 and announcement of forthcoming AGM
Download
APR27Consolidated Financial Statements 31 December 2019Download
APR20Board Meeting to approve the Financial Statements as at 31 December 2019Download
MAR23COVID-19 UpdateDownload
2019

DEC18Plaza Announces agreement to sell Tigne PlaceDownload
AUG2Approval of Half Yearly Report for the period ended 30 June 2019Download
JUL18Board Meeting to consider the Interim Financial StatementsDownload
JUN619th Annual General MeetingDownload
MAY15Supplement to company announcement 165/2019Download
APR12Approval of the Company's Audited Financial Statements for the financial year ended 31 December 2018 and announcement of forthcoming AGMDownload
APR5Board Meeting to approve the Financial Statements as at 31 December 2018Download
2018

JUL24Approval of the Interim Financial StatementDownload
JUL24Half-Yearly Report for the Period Ended 30 June 2018Download
JUL5Board Meeting to consider the Interim Financial StatementsDownload
JUN1Appointment of DirectorsDownload
MAY3118th Annual General MeetingDownload
MAR20Announces approval of Financial Statements and Dividend ProposalDownload
MAR20Annual Report and Consolidated Financial Statements 31 December 2017Download
MAR13Board Meeting to approve the Financial Statements as at 31 December 2017Download
FEB27Appointment of Chief Executive OfficerDownload
FEB1Appointment of Company SecretaryDownload
JAN8Interim Appointments at Plaza Centres p.l.c.Download
JAN2The sad demise of Mr Lionel LapiraDownload
2017

JUL21Change in Shareholding pursuant to Listing rule 5.176Download
JUL19Approval of Half-Yearly ReportDownload
JUN20Board Meeting to consider the Interim Financial StatementsDownload
MAY3117th Annual General MeetingDownload
MAR9Preliminary Financial Statements for the year ended 31 December 2016.Download
FEB13Errata Corrige to Approve the Financial Statements as at 31 December 2016Download
FEB13Board Meeting to approve the Financial Statements as at 31 December 2016Download
2016

DEC15Interim Directors’ StatementDownload
SEP28Acquisition of PropertyDownload
AUG12Approval of €8.5 million Unsecured Bonds 2026Download
AUG5Issue of €8.5 million Unsecured Bonds 2026Download
JUL8Errata Corrige to Half Yearly ReportDownload
JUL8Approval of Half Yearly ResultsDownload
JUN22Board Meeting to consider the Interim Financial StatementsDownload
MAY3016th Annual General Meeting heldDownload
MAY25Interim Directors’ StatementDownload
MAY5Preliminary Agreement SignedDownload
MAR16Preliminary financial Statements for the year ended 31 December 2015.Download
FEB15Nomination of Directors.Download
FEB3Board Meeting to approve the Financial Statements as at 31 December 2015.Download
2015

NOV30Appointment of Director on Audit CommitteeDownload
OCT21Interim Directors’ StatementDownload
SEP28Appointment of New DirectorDownload
JUL21Interim Financial Statements ApprovedDownload
JUL1Board Meeting being held to consider and approve the Company’s Interim Financial Statements.Download
MAY2715th Annual General Meeting HeldDownload
MAY19Interim Directors’ StatementDownload
MAY152015 Annual General Meeting AgendaDownload
APR16Change in Shareholding Pursuant to Listing Rule 5.176Download
APR15Change in Shareholding Pursuant to Listing Rule 5.176Download
MAR27Agreement reached with Just Burger Food Co.Download
MAR18Preliminary Financial Statements for the year ended 31 December 2014Download
MAR5Change in Shareholding Pursuant to Listing Rule 5.176Download
FEB16Nomination of DirectorsDownload
JAN28Announces a Board Meeting to approve the Financial Statement as at 31 December 2014Download
2014

OCT23Interim Directors’ StatementDownload
JUL23Interim Financial StatementsDownload
JUL2Announces a Board Meeting Being Held To Approve The Interim Financial StatmentsDownload
MAY302014 Annual General Meeting HeldDownload
MAY272014 Annual General Meeting AgendaDownload
MAY19Interim Directors’ StatementDownload
MAR17Preliminary Statement of Annual Results for Financial Year ended 31 December 2013Download
FEB25Change in shareholding pursuant to Listing Rule 5.176Download
FEB19Nomination of DirectorsDownload
JAN30Board Meeting to be heldDownload
JAN15Change in Shareholding Pursuant to Listing Rule 5.176Download
2013

NOV18Interim Directors' StatementDownload
OCT17Change in Shareholding pursuant to Listing Rule 5.176Download
JUL15Interim Financial StatementsDownload
JUN27Board Meeting to be heldDownload
MAY31AGM HeldDownload
MAY27Interim Directors' StatementDownload
MAY24AGM Agenda 2013Download
MAR13Errata Corrige on company announcement PZC98/2013Download
MAR13Preliminary Statement of Annual Results for Financial Year ended 31 December 2012Download
MAR8Change in Shareholding PursuantDownload
FEB28Board Meeting RescheduledDownload
FEB19Board Meeting to be heldDownload
JAN28Change in ShareholdingDownload
JAN21Appointment of directorDownload
JAN4Resignation of directorDownload
2012

NOV12Change in shareholding pursunat to Listing Rules 5.197
Download
OCT22Interim Directors' Statement
Download
JUL31Errata Corrige in Statement of Financial Position
Download
JUL31Approval of the Interim Financial Statement
Download
JUL5Board Meeting to approve the Company's Half Yearly ResultsDownload
MAY25Annual General Meeting HeldDownload
MAY21Interim Directors’ StatementDownload
MAR8Errata Corrige – Net Dividend per share. Preliminary Statement of Annual Results for the year ended 31 December 2011Download
MAR8Preliminary Statement of Annual Results for the Year ended 31 December 2011Download
FEB20Board Meeting to approve the Finanical StatementsDownload
2011

NOV21Interim Directors' StatementDownload
JUL26Half Yearly Results for the Financial Period ended 30 June 2011Download
JUL26Board Meeting to be HeldDownload
MAY26Interim Directors' StatementDownload
MAY25AGM Held
Download
APR4Announces a new Date for its AGMDownload
MAR3Preliminary Statement of Annual Results for the year ended 31 December 2010
Download
FEB7Board to be Held
Download
2010

NOV23Interim Directors' Statement
Download
JUL28Interim Results for the Financial Period ended 30 June 2010
Download
JUL20Board Meeting to be Held
Download
MAY27Interim Directors' Statement
Download
MAY12Appointment of Directors
Download
MAY4Annual Report & Financial Statements available for viewing
Download
APR30Appointment of Directors
Download
APR29Approval of Ordinary and Extraordinary Resolutions at AGM
Download
MAR22Preliminary Statement of Annual Results for the year ended 31 December 2009
Download
FEB26Approval of Financial Statements year ended 31 December 2009
Download
2009

NOV26Interim Directors' Statement
Download
JUL27Approval of Interim Results ending 30 June 2009
Download
JUL14Board Meeting to be Held
Download
MAY19Interim Directors' Statement
Download
APR22AGM Held
Download
APR22AGM Resolutions
Download
MAR10Preliminary Statement of Annual Results for the year ended 31 December 2008
Download
MAR5Board Meeting to be Held
Download
2008

OCT29Changes in Officers
Download
OCT29Interim Directors' Statement
Download
AUG11Approval of Interim Financial Statements Ending 30 June 2008Download
MAY12Interim Directors Statements
Download
APR25Appointment of new Director
Download
APR25AGM Held
Download
APR8Audited Financial Statements available for viewing
Download
MAR28Approval of Audited Financial Statements and recommendation of a final dividend
Download
MAR10Board Meeting to be Held
Download
2007

DEC19Interim Directors' Statement
Download
AUG3Interim Unaudited Financaial Statements as at 30 June 2007
Download
JUL26Information re. Financial Statements 2006
Download
JUL16Board Meeting to be Held
Download
JUN11Appointment of Director
Download
APR25Approval of Resolutions at AGM and change in Directorship
Download
APR17AGM Held
Download
MAR20Approval of Preliminary Statement for the year ended 31 December 2006
Download
MAR10Board Meeting to be Held
Download
2006

SEP5Approval of Half-Yearly Financial Statements
Download
AUG31Board Meeting to be Held
Download
APR27AGM Held
Download
APR17AGM to be Held on 25 April 2006
Download
MAR21Approval of Financial Statements and recommendation of a final dividend
Download
MAR14Board Meeting to be Held
Download
2005

AUG1Approval of the Interim Results ended 30 June 2005
Download
JUL27Board Meeting to be Held on 1 August 2005 to approve interim accounts
Download
APR27AGM Held
Download
MAR7Preliminary Financial Statements
Download
FEB28Board Meeting to be Held
Download
2004

DEC3Appointment of Chief Executive Officer
Download
NOV9Resignation of the Managing Director and Chief Executive Officer
Download
SEPT14Approval of Interim Financial Statements
Download
SEPT2Board Meeting to be Held
Download
APR23Appoitment of Directors at AGM
Download
APR23AGM Held
Download
MAR26Preliminary Profit Statement and Recommendation of Dividend
Download
MAR18Board Meeting to be Held
Download
2003

JUL29Approval of Financial Statements
Download
JUL21Board Meeting to be Held
Download
JUL14Agreement to sell to Middlesea Valletta Life Assurance Co Ltd
Download
MAR14Approval Annual accounts and proposed Final Dividend
Download
MAR7Board Meeting to be Held
Download
2002

JUL19Approval of Financial Statements
Download
JUL18Board Meeting
Download
APR1Agreement to sell to Middle Sea Valletta Life Assurance
Download
MAR4Preliminary Profit Statement
Download
FEB25Board Meeting
Download
2001

SEP6Approval of Financial Statements
Download
AUG10Board Meeting to be Held to approve the Company's Half Yearly Report
Download
APR24Company's Board of Directors
Download
APR9Resolutions for consideration at AGM
Download
MAR29Declaration of Dividend
Download
MAR27Board of Directors Scheduled to Meet
Download
MAR12Board of Directors Scheduled to Meet
Download
2000

SEP7Board Meeting to be Held to approve the Company's Half Yearly Report
Download

Company Announcements

2021

SEP2Bond CancellationDownload
AUG31Bond CancellationDownload
AUG3Bond CancellationDownload
JUL28Announces approval of the Interim Financial StatementsDownload
JUL20Board Meeting to be heldDownload
JUN24Annual General Meeting Held
Download
JUN24Extension of offer to purchase bondsDownload
JUN1Publishes information regarding its Annual General MeetingDownload
APR28Announces approval of financial statements for the year ended 31 December 2020 and dividend recommendationDownload
APR28Annual Report & Consolidated Financial Statements 31 December 2020Download
MAR30Plaza 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 bondsDownload
MAR12Keeping the Market InformedDownload
FEB3 Extension of offer to purchase up to €2,000,000 in BondsDownload
2020

DEC20Cancellation of SharesDownload
DEC9Plaza Centres p.l.c. Announces result of share buy-back auctionDownload
DEC1Terms of Share Buy-BackDownload
NOV26Extension of offer to purchase up to €2,000,000 in BondsDownload
NOV16Plaza Centres p.l.c. Announces result of share buy-back auctionDownload
NOV12Notification of major holdings in the CompanyDownload
NOV10Terms of Share Buy-Back (Cont.)Download
NOV9Terms of Share Buy-BackDownload
NOV5Plaza Centres plc announces result of share buy-back auctionDownload
NOV4Errate Corrige re Con Ann 192Download
OCT29Bond CancellationDownload
OCT28Terms for Share Buy-BackDownload
OCT27Additional Information about dividend declaredDownload
OCT26Bond ConcellationDownload
OCT21Extension of offer to purchase up to €2,000,000 in BondsDownload
OCT20Errata Corrige to Co Ann 186/20Download
OCT19Bond CancellationDownload
OCT14 Annual General Meeting HeldDownload
OCT14Declaration of a DividendDownload
OCT8Bond CancellationDownload
SEPT25Purchase of Bonds concluded - Offer to purchase up to €2,000,000 in Bonds Download
SEPT25Annual General Meeting 2020 - Resolutions Download
SEPT17Plaza announces sale of Tigne PlaceDownload
AUG25Information on the Annual General MeetingDownload
JUL29Approval of Half Yearly Report for the period ended 30 June 2020Download
JUL9Corrigendum to Co Ann 176/20 Download
JUL3Keeping the market informedDownload
MAY5Re-opening of The PlazaDownload
APR29Announces Cut-Off dateDownload
APR27Approval of the Company's Audited Financial Statements for the financial year ended 31 December 2019 and announcement of forthcoming AGM
Download
APR27Consolidated Financial Statements 31 December 2019Download
APR20Board Meeting to approve the Financial Statements as at 31 December 2019Download
MAR23COVID-19 UpdateDownload
2019

DEC18Plaza Announces agreement to sell Tigne PlaceDownload
AUG2Approval of Half Yearly Report for the period ended 30 June 2019Download
JUL18Board Meeting to consider the Interim Financial StatementsDownload
JUN619th Annual General MeetingDownload
MAY15Supplement to company announcement 165/2019Download
APR12Approval of the Company's Audited Financial Statements for the financial year ended 31 December 2018 and announcement of forthcoming AGMDownload
APR5Board Meeting to approve the Financial Statements as at 31 December 2018Download
2018

JUL24Approval of the Interim Financial StatementDownload
JUL24Half-Yearly Report for the Period Ended 30 June 2018Download
JUL5Board Meeting to consider the Interim Financial StatementsDownload
JUN1Appointment of DirectorsDownload
MAY3118th Annual General MeetingDownload
MAR20Announces approval of Financial Statements and Dividend ProposalDownload
MAR20Annual Report and Consolidated Financial Statements 31 December 2017Download
MAR13Board Meeting to approve the Financial Statements as at 31 December 2017Download
FEB27Appointment of Chief Executive OfficerDownload
FEB1Appointment of Company SecretaryDownload
JAN8Interim Appointments at Plaza Centres p.l.c.Download
JAN2The sad demise of Mr Lionel LapiraDownload
2017

JUL21Change in Shareholding pursuant to Listing rule 5.176Download
JUL19Approval of Half-Yearly ReportDownload
JUN20Board Meeting to consider the Interim Financial StatementsDownload
MAY3117th Annual General MeetingDownload
MAR9Preliminary Financial Statements for the year ended 31 December 2016.Download
FEB13Errata Corrige to Approve the Financial Statements as at 31 December 2016Download
FEB13Board Meeting to approve the Financial Statements as at 31 December 2016Download
2016

DEC15Interim Directors’ StatementDownload
SEP28Acquisition of PropertyDownload
AUG12Approval of €8.5 million Unsecured Bonds 2026Download
AUG5Issue of €8.5 million Unsecured Bonds 2026Download
JUL8Errata Corrige to Half Yearly ReportDownload
JUL8Approval of Half Yearly ResultsDownload
JUN22Board Meeting to consider the Interim Financial StatementsDownload
MAY3016th Annual General Meeting heldDownload
MAY25Interim Directors’ StatementDownload
MAY5Preliminary Agreement SignedDownload
MAR16Preliminary financial Statements for the year ended 31 December 2015.Download
FEB15Nomination of Directors.Download
FEB3Board Meeting to approve the Financial Statements as at 31 December 2015.Download
2015

NOV30Appointment of Director on Audit CommitteeDownload
OCT21Interim Directors’ StatementDownload
SEP28Appointment of New DirectorDownload
JUL21Interim Financial Statements ApprovedDownload
JUL1Board Meeting being held to consider and approve the Company’s Interim Financial Statements.Download
MAY2715th Annual General Meeting HeldDownload
MAY19Interim Directors’ StatementDownload
MAY152015 Annual General Meeting AgendaDownload
APR16Change in Shareholding Pursuant to Listing Rule 5.176Download
APR15Change in Shareholding Pursuant to Listing Rule 5.176Download
MAR27Agreement reached with Just Burger Food Co.Download
MAR18Preliminary Financial Statements for the year ended 31 December 2014Download
MAR5Change in Shareholding Pursuant to Listing Rule 5.176Download
FEB16Nomination of DirectorsDownload
JAN28Announces a Board Meeting to approve the Financial Statement as at 31 December 2014Download
2014

OCT23Interim Directors’ StatementDownload
JUL23Interim Financial StatementsDownload
JUL2Announces a Board Meeting Being Held To Approve The Interim Financial StatmentsDownload
MAY302014 Annual General Meeting HeldDownload
MAY272014 Annual General Meeting AgendaDownload
MAY19Interim Directors’ StatementDownload
MAR17Preliminary Statement of Annual Results for Financial Year ended 31 December 2013Download
FEB25Change in shareholding pursuant to Listing Rule 5.176Download
FEB19Nomination of DirectorsDownload
JAN30Board Meeting to be heldDownload
JAN15Change in Shareholding Pursuant to Listing Rule 5.176Download
2013

NOV18Interim Directors' StatementDownload
OCT17Change in Shareholding pursuant to Listing Rule 5.176Download
JUL15Interim Financial StatementsDownload
JUN27Board Meeting to be heldDownload
MAY31AGM HeldDownload
MAY27Interim Directors' StatementDownload
MAY24AGM Agenda 2013Download
MAR13Errata Corrige on company announcement PZC98/2013Download
MAR13Preliminary Statement of Annual Results for Financial Year ended 31 December 2012Download
MAR8Change in Shareholding PursuantDownload
FEB28Board Meeting RescheduledDownload
FEB19Board Meeting to be heldDownload
JAN28Change in ShareholdingDownload
JAN21Appointment of directorDownload
JAN4Resignation of directorDownload
2012

NOV12Change in shareholding pursunat to Listing Rules 5.197
Download
OCT22Interim Directors' Statement
Download
JUL31Errata Corrige in Statement of Financial Position
Download
JUL31Approval of the Interim Financial Statement
Download
JUL5Board Meeting to approve the Company's Half Yearly ResultsDownload
MAY25Annual General Meeting HeldDownload
MAY21Interim Directors’ StatementDownload
MAR8Errata Corrige – Net Dividend per share. Preliminary Statement of Annual Results for the year ended 31 December 2011Download
MAR8Preliminary Statement of Annual Results for the Year ended 31 December 2011Download
FEB20Board Meeting to approve the Finanical StatementsDownload
2011

NOV21Interim Directors' StatementDownload
JUL26Half Yearly Results for the Financial Period ended 30 June 2011Download
JUL26Board Meeting to be HeldDownload
MAY26Interim Directors' StatementDownload
MAY25AGM Held
Download
APR4Announces a new Date for its AGMDownload
MAR3Preliminary Statement of Annual Results for the year ended 31 December 2010
Download
FEB7Board to be Held
Download
2010

NOV23Interim Directors' Statement
Download
JUL28Interim Results for the Financial Period ended 30 June 2010
Download
JUL20Board Meeting to be Held
Download
MAY27Interim Directors' Statement
Download
MAY12Appointment of Directors
Download
MAY4Annual Report & Financial Statements available for viewing
Download
APR30Appointment of Directors
Download
APR29Approval of Ordinary and Extraordinary Resolutions at AGM
Download
MAR22Preliminary Statement of Annual Results for the year ended 31 December 2009
Download
FEB26Approval of Financial Statements year ended 31 December 2009
Download
2009

NOV26Interim Directors' Statement
Download
JUL27Approval of Interim Results ending 30 June 2009
Download
JUL14Board Meeting to be Held
Download
MAY19Interim Directors' Statement
Download
APR22AGM Held
Download
APR22AGM Resolutions
Download
MAR10Preliminary Statement of Annual Results for the year ended 31 December 2008
Download
MAR5Board Meeting to be Held
Download
2008

OCT29Changes in Officers
Download
OCT29Interim Directors' Statement
Download
AUG11Approval of Interim Financial Statements Ending 30 June 2008Download
MAY12Interim Directors Statements
Download
APR25Appointment of new Director
Download
APR25AGM Held
Download
APR8Audited Financial Statements available for viewing
Download
MAR28Approval of Audited Financial Statements and recommendation of a final dividend
Download
MAR10Board Meeting to be Held
Download
2007

DEC19Interim Directors' Statement
Download
AUG3Interim Unaudited Financaial Statements as at 30 June 2007
Download
JUL26Information re. Financial Statements 2006
Download
JUL16Board Meeting to be Held
Download
JUN11Appointment of Director
Download
APR25Approval of Resolutions at AGM and change in Directorship
Download
APR17AGM Held
Download
MAR20Approval of Preliminary Statement for the year ended 31 December 2006
Download
MAR10Board Meeting to be Held
Download
2006

SEP5Approval of Half-Yearly Financial Statements
Download
AUG31Board Meeting to be Held
Download
APR27AGM Held
Download
APR17AGM to be Held on 25 April 2006
Download
MAR21Approval of Financial Statements and recommendation of a final dividend
Download
MAR14Board Meeting to be Held
Download
2005

AUG1Approval of the Interim Results ended 30 June 2005
Download
JUL27Board Meeting to be Held on 1 August 2005 to approve interim accounts
Download
APR27AGM Held
Download
MAR7Preliminary Financial Statements
Download
FEB28Board Meeting to be Held
Download
2004

DEC3Appointment of Chief Executive Officer
Download
NOV9Resignation of the Managing Director and Chief Executive Officer
Download
SEPT14Approval of Interim Financial Statements
Download
SEPT2Board Meeting to be Held
Download
APR23Appoitment of Directors at AGM
Download
APR23AGM Held
Download
MAR26Preliminary Profit Statement and Recommendation of Dividend
Download
MAR18Board Meeting to be Held
Download
2003

JUL29Approval of Financial Statements
Download
JUL21Board Meeting to be Held
Download
JUL14Agreement to sell to Middlesea Valletta Life Assurance Co Ltd
Download
MAR14Approval Annual accounts and proposed Final Dividend
Download
MAR7Board Meeting to be Held
Download
2002

JUL19Approval of Financial Statements
Download
JUL18Board Meeting
Download
APR1Agreement to sell to Middle Sea Valletta Life Assurance
Download
MAR4Preliminary Profit Statement
Download
FEB25Board Meeting
Download
2001

SEP6Approval of Financial Statements
Download
AUG10Board Meeting to be Held to approve the Company's Half Yearly Report
Download
APR24Company's Board of Directors
Download
APR9Resolutions for consideration at AGM
Download
MAR29Declaration of Dividend
Download
MAR27Board of Directors Scheduled to Meet
Download
MAR12Board of Directors Scheduled to Meet
Download
2000

SEP7Board Meeting to be Held to approve the Company's Half Yearly Report
Download

PDMR Notifications

PDMR Notifications

PERSON DISCHARGING
MANAGERIAL RESPONSIBILITY
DATEINSTRUMENT TYPE NATURE OF
TRANSACTION
PLACE OF
TRANSACTION
CURRENCY PRICE VOLUME OTHER
INFORMATION
Charles J. Farrugia 18 April 2017 Plaza Ordinary Shares BoughtMalta Stock Exchange EURO 1.05 23,408Chairman of Plaza Centres plc
Alf Mizzi & Sons Limited10 November 2020EquitySoldMalta Stock ExchangeEURO 0.925 1,000,000Alf Mizzi & Sons Ltd closely associated with Mr Alan A Mizzi (Director - Plaza Centres plc)
Alf Mizzi & Sons Limited19 November 2020EquitySoldMalta Stock ExchangeEURO 0.920
1,000,000
Alf Mizzi & Sons Ltd closely associated with Mr Alan A Mizzi (Director - Plaza Centres plc)
Mizzi Organization Limited9 December 2020EquitySoldOff-exchangeEURO 0.91 750,000Mizzi Organisation Limited is a person closely associated with Mr Brian Mizzi, who holds the position of a director within Plaza Centres plc
Mizzi Organization Limited11 December 2020EquitySoldMalta Stock ExchangeEURO 0.92 96,030Mizzi 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

2021

JUN24Questions received by Shareholders for 21st AGMDownload
JUN22021 - Form of ProxyDownload
JUN2Annual Report and Financial Statements 31 December 2020Download
JUN22021 - AGM NoticeDownload
MAR1Notice To Shareholders
Download
2020

OCT16Questions received for the AGMDownload
SEPT23AGM Notice Download
SEPT23Remuneration PolicyDownload
SEPT23Shareholders' CircularDownload
SEPT23Annual Report & Financial Statements 31 December 2019Download
MAR2Notice To ShareholdersDownload
2019

MAY15AGM Notice – English VersionDownload
MAY15AGM Notice – Maltese VersionDownload
MAY152019 Form of ProxyDownload
MAY15Annual Report and Financial Statements 31 December 2018Download
FEB18Notice To ShareholdersDownload
2018

MAY102018 Form of ProxyDownload
MAY10AGM Notice – English VersionDownload
MAY10AGM Notice – Maltese VersionDownload
MAY10Annual Report and Financial Statements 31 December 2017Download
FEB12Notice to ShareholdersDownload
2017

MAY10Annual Report and Financial Statements 31 December 2016Download
2016

MAY10Annual Report and Financial Statements 31 December 2015Download
FEB1Notice to ShareholdersDownload
2015

MAY6Annual Report and Financial Statements 31 December 2014Download
FEB2Notice to ShareholdersDownload
2014

MAY9Plaza Annual Report and Financial Statements 31 December 2013Download
2013

NOV29Annual Report and Financial Statements 31 December 2012Download
2012

MAY3Plaza Annual Report & Financial Statement 2011
Download
MAY3Plaza Proxy Form
Download
MAY3AGM Notice – English Version Download
2011

MAY3Plaza Annual Report & Financial Statement 2010Download
2010

APR8Plaza Annual Report & Financial Statement 2009Download
2009

APR1Plaza Annual Report & financial statement 2008Download
2008

APR4Plaza Annual report & Financial Statement 2007
Download
2007

APR4Plaza Annual report & financial statement 2006Download
2006

APR4Plaza Annual report & financial statement 2005Download
2005

APR5Plaza Annual report & financial statement 2004Download

Remuneration Policy and Reports

Remuneration Policy and Reports

23 September 2020
Remuneration Policy
Download

Competition Notices

DEC6Plaza competition Privacy noticeDownload

Press Articles

Press Articles

Aug 28 - Suiteblanco Autumn/Winter '15/'16

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.


Feb 23 - SUITEBLANCO - A New Era For Denim

Apr 7 - An exhibition by Carmel Bonello Artworks - exclusively at The Plaza, Saturday 12th April

Jan 22 - The Plaza's 20th Anniversary

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:

Nov 11 - The 50/50 Collection - TONI&GUY's

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

Contact Us For More Details

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

Contact Us For More Details