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M&Z p l c : Scheduled Board Meeting -April 10, 2024 at 06:45 am EDT

10 April 2024 COMPANY ANNOUNCEMENT Reference: Scheduled Board Meeting This is a company.

Malta generalTara cann navarroGanado servicesBoard of directors the companyMalta financial services authorityCapital markets ruleCapital markets rulesFinancial markets actAnnual reportAnnual general meetingGanado services limitedIndustrial estate

M&Z p l c : Appointment of CFO -October 10, 2023 at 09:49 am EDT

10th October 2023 COMPANY ANNOUNCEMENT Reference: Appointment of Chief Financial Officer This.

Malta generalTricia vellaChristian giordimainaTara cann navarroGanado servicesMalta financial services authorityPwc audit teamChief financial officerCapital markets rulesFinancial markets actTriq it turrettaAudit teamFast moving consumer goodsFinancial controllerCapital marketsGanado services limited

M&Z p l c : Scheduled Board Meeting for consideration and approval of interim results

9 August, 2023 COMPANY ANNOUNCEMENT Reference: Meeting to consider and approve interim.

Tara cann navarroMalta financial services authorityBoard of directors the companyCompany secretaryGanado servicesCapital markets rulesFinancial markets actFinancial statementsGanado services limited

Scully Royalty : Merkanti Holding Ends Acquisition Plan for Sparkasse Malta

COMPANY ANNOUNCEMENT Reference: ‍ ‍ This is a company announcement issued by Merkanti Holding p.l.c. pursuantto the Capital Markets Rules.

Anteilsverwaltungssparkasse schwazStephanie sciberrasSparkasse holdings malta ltdMerkanti holdingMalta financial services authorityAcquisition of sparkasse holdings malta ltdGanado servicesCapital markets rulesMalta financial servicesChief executive officer

M&Z p l c : AGM Held | MarketScreener

15 June, 2023 COMPANY ANNOUNCEMENT Reference: Second Annual General Meeting Held . | June 15, 2023

Malta generalKevin rapinettMatthew camilleriThomas agius vadalaFrances fenechPaul camilleriGreta camilleri avalloneEmma pullicinoTara cann navarroCharlesj farrugiaRemuneration report of the companyGanado servicesMalta financial services authorityBoard of directors the companyArticles of association the companyCapital markets rules

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