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At Plaza Centres p.l.c., we understand the importance of effective investor relations. Our dedicated team is here to ensure that our shareholders are well-informed, engaged, and have a voice in our corporate decisions. We provide regular updates, financial reports, and opportunities for interaction to foster a strong sense of partnership with our investor community.
We value the active participation of our shareholders in shaping the future of Plaza Centres p.l.c.
2017 | ||
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May 10 | Annual Report and Financial Statements 31 December 2016 | Download |
2014 | ||
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May 9 | Plaza Annual Report and Financial Statements 31 December 2013 | Download |
2013 | ||
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Novembar 29 | Annual Report and Financial Statements 31 December 2012 | Download |
2011 | ||
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May 3 | Plaza Annual Report & Financial Statement 2010 | Download |
2010 | ||
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April 8 | Plaza Annual Report & Financial Statement 2009 | Download |
2009 | ||
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April 1 | Plaza Annual Report & financial statement 2008 | Download |
2008 | ||
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April 4 | Plaza Annual report & Financial Statement 2007 | Download |
2007 | ||
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April 4 | Plaza Annual report & financial statement 2006 | Download |
2006 | ||
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April 4 | Plaza Annual report & financial statement 2005 | Download |
2005 | ||
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April 5 | Plaza Annual report & financial statement 2004 | Download |
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 of 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.
Deputy Chairman
Alfredo Muñoz Pérez has a degree in Law (1985) and Economics (1986) from the Universidad Pontificia Comillas (ICADE) and a Masters in 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.
In 2020 in Madrid, 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 a member of the Board of Deik (Turkish body for international relations).
Non-Executive Director
Ms. Josianne Briffa has over 20 years of experience in financial services, specialising primarily in the area of financial regulation.
She started her career within the Financial Services Advisory Team of a leading audit firm, after which she joined an international group where she led the Compliance and Internals Controls functions for the group’s insurance entities in Malta. In 2013 Josianne joined MAPFRE Malta and she holds the role of Group Chief Compliance Officer. Josianne is a Certified Public Accountant and holds a Master of Arts in Financial Services with distinction from the University of Malta.
Non-Executive Director
Professor 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
Non-Executive Director
Mr. Brian Mizzi sits on the Board of Directors of the 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 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.
Non-Executive Director
Ms. Petra Alisa Vella is a Business Consultant specialising in business development and operations.
She has over 15 years of experience in Retail and Branding filling roles of Head of Business Development and Chief Operations Officer for Bortex Group, Campo MarzioDesign, and Mconcepts Ltd. Such roles have enabled her to work on both the international and local retail scenes gaining extensive knowledge in the area. Ms. Vella obtained her first degree in Management from the University of Malta, and her MSc in Marketing from the University of Bath, UK. She is currently reading for a Mini MBA in Brand Management and also holds certifications in Aesthetic Intelligence & Luxury Brand Management and Product Design.
Executive Director
Mr. Gerald J. Zammit 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.
Chief Executive Officer
Mr. 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 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.
Company Secretary
Dr. 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 with day-to-day corporate requirements and acts as company secretary to a number of companies.
Louis de Gabriele holds law degrees from the 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.
2024 | ||
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3 December | Notification of major holdings in the Company | Download |
1 November | Bond Cancellation | Download |
30 September | Bond Cancellation | Download |
30 August | Bond Cancellation | Download |
5 August | Offer to Purchase Bonds | Download |
31 July | Approval of the Interim Financial Statements and Dividend Recommendation | Download |
16 July | Board Meeting to be held | Download |
19 June | Annual General Meeting Held | Download |
24 April | Announces approval of financial statements for the year ended 31 December 2023 and dividend recommendation | Download |
2 April | Board Meeting to be Held | Download |
20 February | Offer to Purchase Bonds | Download |
2023 | ||
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7 November | Extension of Offer to Purchase Bonds | Download |
2 August | Approval of the Interim Financial Statements and Dividend Recommendation | Download |
20 July | Board Meeting to be Held | Download |
27 June | Information Relevant to New Appointed Directors | Download |
14 June | Annual General Meeting Held | Download |
26 April | Announces approval of financial statements for the year ended 31 December 2022 and dividend recommendation | Download |
05 April | Board Meeting to be Held | Download |
2022 | ||
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2 August | Extension of Offer to purchase bonds | Download |
25 July | Errata Corrige – Interim Financial Statements | Download |
22 July | Announces approval of the Interim Financial Statements and dividend
recommendation | Download |
11 July | Board Meeting to be held recommendation | Download |
23 June | Annual General Meeting Held | Download |
2 June | Bond Cancellation | Download |
16 May | Annual General Meeting to be Held | Download |
29 April | Extension of Offer to purchase bonds | Download |
27 April | Announces approval of financial statements for the year ended 31 December 2021 and dividend recommendation | Download |
8 April | Board Meeting to be Held | Download |
7 April | Notification of Major Holdings in the Company | Download |
4 April | Bond Cancellation and Extension of Offer | Download |
7 March | Errate Corrige – Bond Cancellation | Download |
1 March | Extension to Offer to Purchase Bonds | Download |
22 February | Extension to Offer to Purchase Bonds | Download |
1 February | Extension to Offer to Purchase Bonds | Download |
1 January | Extension of offer to purchase Bonds | Download |
2021 | ||
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2 December | Bond Cancellation | Download |
3 Novembar | Bond Cancellation | Download |
30 September | Extension of Offer and Bond Cancellation | Download |
2 September | Bond Cancellation | Download |
31 August | Bond Cancellation | Download |
3 August | Bond Cancellation | Download |
28 July | Announces approval of the Interim Financial Statements | Download |
20 July | Board Meeting to be held | Download |
24 June | Annual General Meeting Held | Download |
24 June | Extension of offer to purchase bonds | Download |
1 June | Publishes information regarding its Annual General Meeting | Download |
28 April | Announces approval of financial statements for the year ended 31 December 2020 and dividend recommendation | Download |
28 April | Annual Report & Consolidated Financial Statements 31 December 2020 | Download |
30 March | 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 |
12 March | Keeping the Market Informed | Download |
3 February | Extension of offer to purchase up to €2,000,000 in Bonds | Download |
2020 | ||
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20 December | Cancellation of Shares | Download |
9 December | Plaza Centres p.l.c. Announces result of share buy-back auction | Download |
1 Decembar | Terms of Share Buy-Back | Download |
26 November | Extension of offer to purchase up to €2,000,000 in Bonds | Download |
16 November | Plaza Centres p.l.c. Announces result of share buy-back auction | Download |
12 November | Notification of major holdings in the Company | Download |
10 November | Terms of Share Buy-Back (Cont.) | Download |
9 November | Terms of Share Buy-Back | Download |
5 November | Plaza Centres plc announces result of share buy-back auction | Download |
4 November | Errate Corrige re Con Ann 192 | Download |
29 October | Bond Cancellation | Download |
28 October | Terms for Share Buy-Back | Download |
27 October | Additional Information about dividend declared | Download |
26 October | Bond Concellation | Download |
21 October | Extension of offer to purchase up to €2,000,000 in Bonds | Download |
20 October | Errata Corrige to Co Ann 186/20 | Download |
19 October | Bond Cancellation | Download |
14 October | Annual General Meeting Held | Download |
14 October | Declaration of a Dividend | Download |
8 October | Bond Cancellation | Download |
25 September | Purchase of Bonds concluded – Offer to purchase up to €2,000,000 in Bonds | Download |
25 August | Information on the Annual General Meeting | Download |
9 July | Corrigendum to Co Ann 176/20 | Download |
3 July | Keeping the market informed | Download |
5 May | Re-opening of The Plaza | Download |
29 April | Announces Cut-Off date | Download |
27 April | Approval of the Company’s Audited Financial Statements for the financial year ended 31 December 2019 and announcement of forthcoming AGM | Download |
27 April | Consolidated Financial Statements 31 December 2019 | Download |
20 April | Board Meeting to approve the Financial Statements as at 31 December 2019 | Download |
23 March | COVID-19 Update | Download |
2018 | ||
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24 July | Approval of the Interim Financial Statement | Download |
24 July | Half-Yearly Report for the Period Ended 30 June 2018 | Download |
5 July | Board Meeting to consider the Interim Financial Statements | Download |
1 June | Appointment of Directors | Download |
31 May | 18th Annual General Meeting | Download |
20 March | Announces approval of Financial Statements and Dividend Proposal | Download |
20 March | Annual Report and Consolidated Financial Statements 31 December 2017 | Download |
13 March | Board Meeting to approve the Financial Statements as at 31 December 2017 | Download |
27 February | Appointment of Chief Executive Officer | Download |
1 February | Appointment of Company Secretary | Download |
8 January | Interim Appointments at Plaza Centres p.l.c. | Download |
2 January | The sad demise of Mr Lionel Lapira | Download |
2017 | ||
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21 July | Change in Shareholding pursuant to Listing rule 5.176 | Download |
19 July | Approval of Half-Yearly Report | Download |
20 June | Board Meeting to consider the Interim Financial Statements | Download |
31 May | 17th Annual General Meeting | Download |
6 March | Preliminary Financial Statements for the year ended 31 December 2016. | Download |
13 February | Errata Corrige to Approve the Financial Statements as at 31 December 2016 | Download |
13 February | Board Meeting to approve the Financial Statements as at 31 December 2016 | Download |
2016 | ||
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15 December | Interim Directors’ Statement | Download |
28 September | Acquisition of Property | Download |
5 August | Issue of €8.5 million Unsecured Bonds 2026 | Download |
8 July | Errata Corrige to Half Yearly Report | Download |
8 July | Approval of Half Yearly Results | Download |
22 June | Board Meeting to consider the Interim Financial Statements | Download |
30 May | 16th Annual General Meeting held | Download |
25 May | Interim Directors’ Statement | Download |
5 May | Preliminary Agreement Signed | Download |
16 March | Preliminary financial Statements for the year ended 31 December 2015. | Download |
15 February | Nomination of Directors | Download |
15 February | Nomination of Directors | Download |
3 February | Board Meeting to approve the Financial Statements as at 31 December 2015 | Download |
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.
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 ordinary shares of €0.20 each, with an issued and full paid up capital of 25,492,000 ordinary shares of €0.20 each.
The securities are listed here.
6 December | Plaza competition Privacy notice | Download |
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 is the highest delegated authority by the board in overseeing the activities and management of the company. The members of the Executive Committee are:
In compliance with the requirements of the Capital Market 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 and Ms Josianne Briffa is a Certified Public Accountant and holds a Master of Arts in Financial Services with distinction from the University of Malta.
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:
PricewaterhouseCoopers are appointed on an annual basis during the company’s Annual General Meeting by means of a resolution.
The contact details of PricewaterhouseCoopers are:
PricewaterhouseCoopers
78 Mill Street
Qormi
MALTA
Tel: +356 2124 7000
Fax: +356 2124 4768
24 April 2024 | Annual Report & Consolidated Financial Statements 31 December 2023 | View online | Download |
26 April 2023 | Annual Report & Consolidated Financial Statements 31 December 2022 | View online | Download |
27 April 2022 | Annual Report & Consolidated Financial Statements 31 December 2021 | View online | 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
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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 |
31 July 2024 | Half-Yearly Report for the period ended 30 June 2024 | Download |
2 August 2023 | Half Yearly Report for the period ended 30 June 2023 | Download |
22 July 2022 | Half Yearly Report for the period ended 30 June 2022 | Download |
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 |
9 September | Memorandum & Articles | Download |
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.
PERSON DISCHARGING MANAGERIAL RESPONSIBILITY | DATE | INSTRUMENT TYPE | NATURE OF TRANSACTION | PLACE OF TRANSACTION | CURRENCY PRICE VOLUME | OTHER INFORMATION |
|---|---|---|---|---|---|---|
Charles J. Farrugia | 18 April 2017 | Equity | 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 |
24 August 2016 | Publication of Prospectus Issue of €8.5 million Unsecured Bonds 2026 | Download |
14 June 2023 | Remuneration Policy For Directors | Download |
Investing in Plaza Centres p.l.c. means becoming part of a company with a rich history of public ownership, a commitment to transparency, and a dedicated board of directors.
Investing in Plaza Centres p.l.c. is an opportunity to be part of a thriving company that has consistently delivered value and growth. As a shareholder, you become a vital stakeholder in our journey towards excellence. Here’s why you should consider becoming an investor:
Financial Growth
Historically, our company has shown steady growth and a commitment to delivering value to our investors. Your investment has the potential to appreciate over time, offering you a path to financial prosperity.
Dividend Rewards
As a shareholder, you may have the opportunity to receive regular dividend payments. Our commitment to shareholder value includes distributing a portion of our profits back to our investors. These dividends can provide a consistent stream of income to enhance your financial stability.
Transparency and Information
As a shareholder, you gain access to company reports, financial updates, and performance data. Stay well-informed about our operations, strategies, and achievements to make informed investment decisions.
Stability and Diversification
Diversifying your investment portfolio is a key strategy for risk management. Adding shares in Plaza Centres p.l.c. can provide stability and diversification, reducing the overall risk of your investment portfolio.
How to Invest: How to Become a Shareholder
Becoming a shareholder is a straightforward process. We welcome investors who share our vision for growth and excellence.
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
E: info@plazamalta.com
VAT-MT 1003 0232
Company Registration C564
Have questions about investing with us? We are here to assist you.
Contact us to learn more about the investment opportunities and how you can become a valued shareholder.
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