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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

M&Z p l c : Notice and Agenda of Forthcoming AGM

25 May, 2023 COMPANY ANNOUNCEMENT Reference: Notice and Agenda of Forthcoming AGM . | May 25, 2023

Malta generalCharlesj farrugiaTara cann navarroGreta camilleri avalloneMatthew camilleriPaul camilleriFrances fenechKevin rapinettThomas agius vadalaEmma pullicinoRemuneration report of the companyGanado servicesMalta financial services authorityDirectors of the companyCapital markets rulesFinancial markets act

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