Market Closed
Announcements
| Date | Description | |||
| 02-08-2022 09:20 | Extension of Offer to purchase bonds | - | - | PZC234.pdf |
| 25-07-2022 14:32 | Errata Corrige – Interim Financial Statements | - | - | PZC233.pdf |
| 22-07-2022 16:54 | Announces approval of the Interim Financial Statements and dividend recommendation | - | - | PZC232.pdf |
| 12-07-2022 07:52 | Board Meeting to be held | - | - | PZC231.pdf |
| 23-06-2022 22:23 | Annual General Meeting Held | - | - | PZC230.pdf |
| 02-06-2022 15:37 | Bond Cancellation | - | - | PZC229.pdf |
| 16-05-2022 12:08 | Annual General Meeting to be held | - | - | PZC228.pdf |
| 29-04-2022 11:04 | Extension of Offer to purchase bonds | - | - | PZC227.pdf |
| 27-04-2022 20:05 | Announces approval of financial statements for the year ended 31 December 2021 and dividend recommendation | inline viewer | zip file | PZC226.pdf |
| 08-04-2022 09:28 | Board Meeting to be held | - | - | PZC225.pdf |
| 07-04-2022 17:12 | Notification of major holdings in the Company | - | - | PZC224.pdf |
| 04-04-2022 14:25 | Bond Cancellation and Extension of Offer | - | - | PZC223.pdf |
| 07-03-2022 10:00 | Errate Corrige – Bond Cancellation | - | - | PZC222.pdf |
| 01-03-2022 09:56 | Extension of Offer to Purchase Bonds | - | - | PZC221.pdf |
| 22-02-2022 17:27 | Extension of Offer to Purchase Bonds | - | - | PZC220.pdf |
| 01-02-2022 16:26 | Extension of Offer to Purchase Bonds | - | - | PZC219.pdf |
| 03-01-2022 11:18 | Extension of Offer to Purchase Bonds | - | - | PZC218.pdf |
| 02-12-2021 16:18 | Bond Cancellation | - | - | PZC217.pdf |
| 03-11-2021 17:39 | Bond Cancellation | - | - | PZC216.pdf |
| 30-09-2021 16:03 | Extension of Offer and Bond Cancellation | - | - | PZC215.pdf |
| 02-09-2021 17:35 | Bond Cancellation | - | - | PZC214.pdf |
| 31-08-2021 13:18 | Bond Cancellation | - | - | PZC213.pdf |
| 03-08-2021 16:42 | Bond Cancellation | - | - | PZC212.pdf |
| 28-07-2021 16:22 | Announces approval of the Interim Financial Statements | - | - | PZC211.pdf |
| 20-07-2021 13:51 | Board meeting to be held | - | - | PZC210.pdf |
| 24-06-2021 13:58 | Extension of offer to purchase bonds | - | - | PZC209.pdf |
| 24-06-2021 13:57 | Annual General Meeting Held | - | - | PZC208.pdf |
| 01-06-2021 08:08 | Publishes information regarding its Annual General Meeting | - | - | PZC207.pdf |
| 28-04-2021 17:11 | Announces approval of financial statements for the year ended 31 December 2020 and dividend recommendation | - | - | PZC206.pdf |
| 30-03-2021 17:30 | Board Meeting to be held; Extension of offer to purchase bonds | - | - | PZC205.pdf |
| 12-03-2021 14:45 | Keeping the Market Informed | - | - | PZC204.pdf |
| 03-02-2021 21:48 | Extension of offer to purchase up to €2,000,000 in Bonds | - | - | PZC203.pdf |
| 30-12-2020 11:59 | Cancellation of Shares | - | - | PZC202.pdf |
| 09-12-2020 08:44 | Announces result of share buy-back auction | - | - | PZC201.pdf |
| 30-11-2020 21:11 | Terms for Share Buy-Back | - | - | PZC200.pdf |
| 26-11-2020 11:23 | Extension of offer to purchase up to €2,000,000 in Bonds | - | - | PZC199.pdf |
| 16-11-2020 17:10 | Plaza Centres plc announces result of share buy-back auction | - | - | PZC198.pdf |
| 12-11-2020 15:23 | Notification of major holdings in the Company | - | - | PZC197.pdf |
| 09-11-2020 18:44 | Terms for Share Buy-Back | - | - | PZC196.pdf |
| 09-11-2020 14:46 | Terms of Share Buy-Back | - | - | PZC195.pdf |
| 04-11-2020 18:07 | Plaza Centres plc announces result of share buy-back auction | - | - | PZC194.pdf |
| 04-11-2020 09:51 | Errate Corrige re Co Ann 192 | - | - | PZC193.pdf |
| 29-10-2020 10:43 | Bond Cancellation | - | - | PZC192.pdf |
| 28-10-2020 10:58 | Terms for Share Buy-Back | - | - | PZC191.pdf |
| 27-10-2020 11:02 | Additional Information about dividend declared | - | - | PZC190.pdf |
| 26-10-2020 10:22 | Bond Cancellation | - | - | PZC189.pdf |
| 21-10-2020 18:55 | Extension of offer to purchase up to €2,000,000 in Bonds | - | - | PZC188.pdf |
| 20-10-2020 10:24 | Errata Corrige | - | - | PZC187.pdf |
| 19-10-2020 18:48 | Bond Cancellation | - | - | PZC186.pdf |
| 14-10-2020 13:22 | Declaration of a Dividend | - | - | PZC185.pdf |
| 14-10-2020 13:19 | Annual General Meeting Held | - | - | PZC184.pdf |
| 08-10-2020 15:20 | Bond Cancellation | - | - | PZC183.pdf |
| 24-09-2020 18:30 | Purchase of Bonds concluded - Offer to purchase up to €2,000,000 in Bonds | - | - | PZC182.pdf |
| 24-09-2020 18:28 | Annual General Meeting 2020 - Resolutions | - | - | PZC181.pdf |
| 16-09-2020 08:47 | Plaza announces sale of Tigne Place | - | - | PZC180.pdf |
| 26-08-2020 16:22 | Information on the Annual General Meeting | - | - | PZC179.pdf |
| 29-07-2020 09:24 | Announces approval of the Interim Financial Statements | - | - | PZC178.pdf |
| 09-07-2020 13:27 | Corrigendum to Co Ann 176/2020 | - | - | PZC177.pdf |
| 03-07-2020 14:03 | Keeping the market informed | - | - | PZC176.pdf |
| 05-05-2020 17:51 | Re-opening of The Plaza | - | - | PZC175.pdf |
| 29-04-2020 16:07 | Announces cut-off date | - | - | PZC174.pdf |
| 27-04-2020 18:12 | Annouces approval of financial statements for the year ended 31 December 2019 and dividend recommendation | - | - | PZC173.pdf |
| 20-04-2020 15:34 | Board Meeting to be held | - | - | PZC172.pdf |
| 23-03-2020 15:54 | COVID-19 Update | - | - | PZC171.pdf |
| 18-12-2019 10:38 | Plaza announces agreement to sell Tigne Place | - | - | PZC170.pdf |
| 01-08-2019 10:57 | Announces approval of the Interim Financial Statements | - | - | PZC169.pdf |
| 17-07-2019 15:36 | Board Meeting to be held | - | - | PZC168.pdf |
| 06-06-2019 10:54 | Annual General Meeting Held | - | - | PZC167.pdf |
| 12-04-2019 17:12 | Supplement to company announcement 165/2019 | - | - | PZC166.pdf |
| 12-04-2019 15:58 | Approval of the Company’s Audited Financial Statements for the financial year ended 31 December 2018 and announcement of forthcoming AGM | - | - | PZC165.pdf |
| 05-04-2019 15:25 | Board Meeting to be held | - | - | PZC164.pdf |
| 24-07-2018 12:05 | Announces approval of the Interim Financial Statements | - | - | PZC163.pdf |
| 05-07-2018 16:20 | Board Meeting to be held | - | - | PZC162.pdf |
| 30-05-2018 17:31 | Appointment of Directors | - | - | PZC161.pdf |
| 30-05-2018 15:42 | 18 Annual General Meeting Held | - | - | PZC160.pdf |
| 20-03-2018 12:47 | Announces approval of Financial Statements and Dividend Propsal | - | - | PZC159.pdf |
| 13-03-2018 15:14 | Board Meeting to Approve Financial Statements as at 31 Dec 2017 | - | - | PZC158.pdf |
| 27-02-2018 18:12 | Appointment of Chief Executive Officer | - | - | PZC157.pdf |
| 01-02-2018 11:46 | Appointment of Company Secretary | - | - | PZC156.pdf |
| 08-01-2018 14:31 | Interim Appointments at Plaza Centres p.l.c. | - | - | PZC155.pdf |
| 02-01-2018 16:45 | The sad demise of Mr Lionel Lapira | - | - | PZC154.pdf |
| 21-07-2017 14:39 | Change in shareholding pursuant to LR 5.176 | - | - | PZC153.pdf |
| 19-07-2017 14:08 | Approval of Half-Yearly Report | - | - | PZC152.pdf |
| 19-06-2017 13:28 | Board Meeting to be Held | - | - | PZC151.pdf |
| 31-05-2017 16:14 | 17 Annual General Meeting Held | - | - | PZC150.pdf |
| 09-03-2017 13:37 | Preliminary Financial Statements for the year ended 31 December 2016 | - | - | PZC149.pdf |
| 13-02-2017 12:01 | Errata Corrige Announcement PZC148 - Date Thursday 9 March 2017 | - | - | PZC148.pdf |
| 13-02-2017 09:08 | Board Meeting to approve the Financial Statements as at 31 December 2016 | - | - | PZC147.pdf |
| 16-12-2016 08:14 | Interim Directors' Statement | - | - | PZC146.pdf |
| 28-09-2016 14:28 | Acquisition of Property | - | - | PZC145.pdf |
| 12-08-2016 07:24 | Approval of Eur 8.5 million Unsecured Bonds 2026 | - | - | PZC144.pdf |
| 05-08-2016 15:52 | Issue of Eur 8.5 million Unsecured Bonds 2026 | - | - | PZC143.pdf |
| 08-07-2016 09:54 | Errata corrige to Half Yearly Report Announcement | - | - | PZC142.pdf |
| 08-07-2016 09:27 | Approval of Half Yearly Report | - | - | PZC141.pdf |
| 22-06-2016 11:26 | Board Meeting to consider the Company's Interim Financial Statements | - | - | PZC140.pdf |
| 30-05-2016 15:25 | 16th Annual General Meeting Held | - | - | PZC139.pdf |
| 25-05-2016 08:36 | Interim Directors' Statement | - | - | PZC138.pdf |
| 05-05-2016 15:54 | Preliminary Agreement Signed | - | - | PZC137.pdf |
| 16-03-2016 10:31 | Preliminary Statement of Annual Results for the Financial Year ended 31 December 2015 | - | - | PZC136.pdf |
| 15-02-2016 15:25 | Nomination of Directors | - | - | PZC135.pdf |
| 03-02-2016 15:34 | Board Meeting to approve the Financial Statements as ast 31 December 2015 | - | - | PZC134.pdf |
| 30-11-2015 14:48 | Appointment of Director on Audit Committee | - | - | PZC133.pdf |
| 21-10-2015 18:52 | Interim Directors' Statement | - | - | PZC132.pdf |
| 28-09-2015 09:08 | Appointment of New Director | - | - | PZC131.pdf |
| 21-07-2015 11:20 | Interim Financial Statements Approved | - | - | PZC130.pdf |
| 01-07-2015 18:19 | Board Meeting being held to approve the Interim Financial Statements | - | - | PZC129.pdf |
| 27-05-2015 14:52 | 15th Annual General Meeting Held | - | - | PZC128.pdf |
| 19-05-2015 13:58 | Interim Directors' Statement | - | - | PZC127.pdf |
| 15-05-2015 08:32 | 2015 Annual General Meeting Agenda | - | - | PZC126.pdf |
| 16-04-2015 11:54 | Change in shareholding pursuant to Listing Rule 5.176 | - | - | PZC125.pdf |
| 15-04-2015 12:07 | Change in shareholding pursuant to Listing Rule 5.176 | - | - | PZC124.pdf |
| 27-03-2015 15:57 | Agreement reached with Just Burger Food Co. | - | - | PZC123.pdf |
| 18-03-2015 12:16 | Preliminary Financial Statements at 31 December 2014 including page 3 results | - | - | PZC122.pdf |
| 18-03-2015 11:58 | Preliminary Financial Statements for the year ended 31 December 2014 | - | - | PZC121.pdf |
| 05-03-2015 12:56 | Change in shareholding pursuant to Listing Rule 5.176 | - | - | PZC120.pdf |
| 16-02-2015 13:04 | Nomination of Directors | - | - | PZC119.pdf |
| 28-01-2015 10:35 | Announces a Board Meeting to approve the Financial Statements as at 31 December 2014 | - | - | PZC118.pdf |
| 23-10-2014 12:25 | Interim Directors' Statement Q3 2014 | - | - | PZC117.pdf |
| 23-07-2014 11:22 | Approval of Half Yearly Report | - | - | PZC116.pdf |
| 02-07-2014 15:42 | Announces a Baord Meeting being held to approve the Interim Finamcial Statements ending 30 June 2014 | - | - | PZC115.pdf |
| 30-05-2014 14:46 | 2014 Annual General Meeting | - | - | PZC114.pdf |
| 27-05-2014 17:42 | 2014 Annual General Meeting Agenda | - | - | PZC113.pdf |
| 19-05-2014 11:43 | Interim Directors' Statement | - | - | PZC112.pdf |
| Errata Corrige on Company Announcement PZC98 | - | - | PZC99.pdf | |
| Preliminary Statement of Financial Results for the Financial Year ended 31 December 2012 | - | - | PZC98.pdf | |
| Change in shareholding pursuant to Listing Rule 5.176 | - | - | PZC97.pdf | |
| Board Meeting Rescheduled | - | - | PZC96.pdf | |
| Board Meeting to be held | - | - | PZC95.pdf | |
| Change in shareholding pursuant to Listing Rule 5.197 | - | - | PZC94.pdf | |
| Appointment of Director | - | - | PZC93.pdf | |
| Resignation of Director | - | - | PZC92.pdf | |
| Change in shareholding pursuant to Listing Rule 5.197 | - | - | PZC91.pdf | |
| Interim Directors' Statement | - | - | PZC90.pdf | |
| Errata corrige - typo in statement of financial position | - | - | PZC89.pdf | |
| Half-Yearly Report for the period ended 30 June 2012 | - | - | PZC88.pdf | |
| Board Meeting to be held | - | - | PZC87.pdf | |
| Approval of Resolutions at 2012 Annual General Meeting | - | - | PZC86.pdf | |
| Interim Directors' Statement | - | - | PZC85.pdf | |
| "Errata corrige" net dividend per share. Preliminary Statement of Annual Results for the year ended 31 December 2011 | - | - | PZC84.pdf | |
| Preliminary Statement of Annual Results for the year ended 31 December 2011 | - | - | PZC83.pdf | |
| Board meeting to be held to approve the financial statements | - | - | PZC82.pdf | |
| Interim Directors' Statement | - | - | PZC81.pdf | |
| Half Yearly Results for the six months ended 30 June 2011 | - | - | PZC80.pdf | |
| Board Meeting to be Held | - | - | PZC79.pdf | |
| Interim Directors' Statement | - | - | PZC78.pdf | |
| Annual General Meeting Held | - | - | PZC77.pdf | |
| Plaza Centres plc announces a new date for its AGM | - | - | PZC76.pdf | |
| Approval of Audited Financial Statements 2010 | - | - | PZC75.pdf | |
| Board Meeting to be held | - | - | PZC74.pdf | |
| Interim Directors' Statement | - | - | PZC73.pdf | |
| Approval of interim financial results for the period ended 30 June 2010 | - | - | PZC72.pdf | |
| Board meeting to be held to consider and approve the interim results - 30 June 2010 | - | - | PZC71.pdf | |
| Interim Directors Statement | - | - | PZC70.pdf | |
| ReL Appointment of Director | - | - | PZC69.pdf | |
| Annual Report & Financial Statements available for viewing | - | - | PZC68.pdf | |
| Appointment of Directors | - | - | PZC67.pdf | |
| Approval of Ordinary and Extraordinary Resolutions at Annual General Meeting | - | - | PZC66.pdf | |
| Preliminary Statement of Annual Results for the year ended 31 December 2009 | - | - | PZC65.pdf | |
| Approval of Financial Statements for the year ending 31 December 2009 | - | - | PZC64.pdf | |
| Interim Directors Statement | - | - | PZC63.pdf | |
| Approval of interim results for the six months ending 30 June 2009 | - | - | PZC62.pdf | |
| Board meeting to be held | - | - | PZC61.pdf | |
| Interim Directors Statement | - | - | PZC60.pdf | |
| Annual General Meeting Held | - | - | PZC59.pdf | |
| Annual General Meeting Resolutions | - | - | PZC58.pdf | |
| Preliminary Statement of Annual Results for the year ended 31 December 2008 | - | - | PZC57.pdf | |
| Board meeting to be held | - | - | PZC56.pdf | |
| Changes in Officers | - | - | PZC55.pdf | |
| Interim Directors Statement | - | - | PZC54.pdf | |
| Approval of Interim Financial Statements | - | - | PZC53.pdf | |
| Interim Directors Statement | - | - | PZC52.pdf | |
| Appointment of New Director | - | - | PZC51.pdf | |
| Annual General Meeting Held | - | - | PZC50.pdf | |
| Audited Financial Statements available for viewing | - | - | PZC49.pdf | |
| Approval of Audited Financial Statements; Recommendation of a Final Dividend | - | - | PZC48.pdf | |
| Board Meeting to be held | - | - | PZC47.pdf | |
| Interim Directors Statement | - | - | PZC46.pdf | |
| Interim Unaudited Financial Statements as at 30th June 2007 | - | - | PZC45.pdf | |
| Information re. Financial Statements 2006 | - | - | PZC44.pdf | |
| Board Meeting to be held | - | - | PZC43.pdf | |
| Appointment of Director | - | - | PZC42.pdf | |
| Approval of resolutions at Annual General Meeting & change in directorship | - | - | PZC41.pdf | |
| Annual General Meeting to be held | - | - | PZC40.pdf | |
| Approval of Preliminary Statement for the year ended 31 December 2006 and recommendation of dividend | - | - | PZC39.pdf | |
| Board Meeting to be held | - | - | PZC38.pdf | |
| Approval of Half-Yearly Financial Statements | - | - | PZC37.pdf | |
| Board Meeting to be held | - | - | PZC36.pdf | |
| AGM held | - | - | PZC35.pdf | |
| AGM to be held on 25 April 2006 | - | - | PZC34.pdf | |
| Approval of Financial Statements and recommendation of Final Dividend | - | - | PZC33.pdf | |
| Board Meeting to be held | - | - | PZC32.pdf | |
| Approval of the Interim Results for the six-month period ended 30 June 2005 | - | - | PZC31.pdf | |
| Board Meeting to be held on 1 August 2005 to approve interim accounts. | - | - | PZC30.pdf | |
| AGM held | - | - | PZC29.pdf | |
| Preliminary Financial Statements | - | - | PZC28.pdf | |
| Board Meeting to be held | - | - | PZC27.pdf | |
| Appointment of Chief Executive Officer | - | - | PZC26.pdf | |
| Resignation of the Managing Director and Chief Executive Officer | - | - | PZC25.pdf | |
| Approval of Interim Financial Statements | - | - | PZC24.pdf | |
| Board Meeting to be held | - | - | PZC23.pdf | |
| Appointment of Directors at AGM | - | - | PZC22.pdf | |
| AGM held | - | - | PZC21.pdf | |
| Preliminary Profit Statement and recommendation of dividend | - | - | PZC20.pdf | |
| Board Meeting to be held | - | - | PZC19.pdf | |
| Approval of Financial Statements | - | - | PZC18.pdf | |
| Board meeting to be held | - | - | PZC17.pdf | |
| Agreement to sell to Middlesea Valletta Life Assurance Co Ltd | - | - | PZC16.pdf | |
| Approved Annual accounts and proposed Final Dividend | - | - | PZC15.pdf | |
| Board Meeting to be held | - | - | PZC14.pdf | |
| Approval of Financial Statements. | - | - | PZC13.pdf | |
| Board Meeting. | - | - | PZC12.pdf | |
| Preliminary Statement of Financial Results for the year ended 31 December 2013 | - | - | PZC111.pdf | |
| Change in shareholding pursuant to Listing Rule 5.176 | - | - | PZC110.pdf | |
| Agreement to sell to Middle Sea Valletta Life Assurance | - | - | PZC11.pdf | |
| Nomination of Directors | - | - | PZC109.pdf | |
| Board Meeting to be held | - | - | PZC108.pdf | |
| Change in shareholding pursuant to Listing Rule 5.176 | - | - | PZC107.pdf | |
| Interim Directors' Statement | - | - | PZC106.pdf | |
| Change in shareholding pursuant to Listing Rule 5.176 | - | - | PZC105.pdf | |
| Interim Financial Statements approved | - | - | PZC104.pdf | |
| Board Meeting to be held | - | - | PZC103.pdf | |
| Annual General Meelting Held | - | - | PZC102.pdf | |
| Interim Directors' Statement | - | - | PZC101.pdf | |
| AGM Agenda 2013 | - | - | PZC100.pdf | |
| Preliminary Profit Statement. | - | - | PZC10.pdf | |
| Board Meeting. | - | - | PZC09.pdf | |
| Approval of Financial Statements | - | - | PZC08.pdf | |
| Board Meeting | - | - | PZC07.pdf | |
| Company's Board of Directors | - | - | PZC06.pdf | |
| Resolutions for consideration at AGM | - | - | PZC05.pdf | |
| Declaration of Dividend. | - | - | PZC04.pdf | |
| Preliminary Financial Statements. | - | - | PZC03.pdf | |
| Board of Directors scheduled to meet. | - | - | PZC02.pdf | |
| Board Meeting to be held to approve the company's half yearly report for the 6 months ending 30/09/2000. | - | - | PZC01.pdf |