Investors

Organisational Structure

Corporate Governance

PG p.l.c. was incorporated on 25 November 2016 and acquired control of the subsidiaries and associates that constitute the group’s business on 10 March 2017. The company’s equity was admitted to the Official List of the Malta Stock Exchange on 4 May 2017.

Pursuant to the Listing Rules issued by the Listing Authority, the company should endeavour to adopt the Code of Principles of Good Corporate Governance contained in Appendix 5.1 to Chapter 5 of the Listing Rules (the “Code”). In terms of Listing Rule 5.94, the company hereby reports on the extent of its adoption of the principles of the Code covering the financial year ended 30 April 2019.

The company acknowledges that the Code does not prescribe mandatory rules, but recommends principles of good practice. However, the board strongly believes that such practices are generally in the best interests of the company and its shareholders, and that compliance with the principles of good corporate governance is not only expected by investors but also evidences the directors’ and the company’s commitment to a high standard of good governance.

As demonstrated by the information set out in this statement, PG p.l.c. believes that it has, save as indicated in the section entitled ‘Non-compliance with the Code’, throughout the accounting period under review, applied the principles and the provisions of the Code. In the Non-compliance section, the Board outlines the instances where it has departed from the Code, as in fact permitted by the Code.

CORPORATE GOVERNANCE STATEMENT

 Company Announcements

Board Approval of Interim Dividend26/11/2019
Interim Dividend and Interim Financial Statements
25/11/2019
3rd Annual General Meeting held 25/10/2019
Annual General Meeting 2019 - Resolutions02/10/2019
Board Approval of Financial Results29/08/2019
Board Meeting to Approve Financial Results19/08/2019
Board Approval Interim Dividend01/07/2019
Director Nominee Acceptance Form04/07/2019
Director Nominations Form04/07/2019
Board meeting to approve interim dividend21/06/2019
Approval of Interim Financial Report19/12/2018
Interim Dividend03/12/2018
Interim Dividend27/11/2018
ZARA Shopping Complex - opening date27/11/2018
2nd Annual General Meeting held22/10/2018
Board Approval Of Financial Results And Interim Dividend28/08/2018
Interim Dividend Record Date And Payment Date23/08/2018
Board Meeting To Approve Financial Results And Interim Dividend10/08/2018
ZARA Shopping Complex Extension Project - Temporary Closure06/07/2018
Change In Company Secretary01/06/2018
PG plc News Article Clarification21/04/2018
Acquisition of Property05/02/2018
Approval of Interim Financial Report20/12/2017
Planning Authority approval of Alhambra Property Development15/12/2017
Errata corrige relating to Company Announcement dated 5th December 201706/12/2017
Interim Dividend Distribution05/12/2017
Interim Dividend27/11/2017
1st Annual General Meeting Held20/10/2017
Approval of Financial Statements y_e 30th April 2017 11/08/2017
Board Meeting to approve Financial Results04/08/2017
Allocation Policy26/05/2017
Errata corrige relating to Company Announcement dated 26th May 2017 04/05/2017

Financial Statements

The financial statements of the Group and the Company may be downloaded below and are also available upon request in hard-copy printed form. The Directors are responsible for the maintenance and integrity of the financial statements on this website. The Company’s website is available in other jurisdictions, wherein the rules and regulations governing the preparation and dissemination of financial statements may differ from Maltese requirements and practice.

ANNUAL REPORT 2019

FINANCIAL STATEMENTS 2019

INTERIM FINANCIAL REPORT 2018

ANNUAL REPORT 2018

FINANCIAL STATEMENTS 2018

    FINANCIAL STATEMENTS 2017   

INTERIM FINANCIAL REPORT 2017

Investor Helpline

Tel: +356 2349 6506
E-Mail: investorrelations@pggroup.com.mt
Person Discharging Managerial ResponsibilityDateInstrument TypeNature of TransactionPlace of TransactionCurrencyPriceVolumeOther Information

Annual General Meeting

M&A 2019

CHAIRMAN’S LETTER 2019

NOTICE TO SHAREHOLDERS 2019

SHAREHOLDERS’ CIRCULAR 2019

ANNUAL REPORT 2019
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