The following is a Company Announcement issued by Quinco Holdings p.l.c. (the “Company”) pursuant to Chapter 5 of the Capital Markets Rules as issued by the MFSA in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.
Annual Report – Financial Year ended 31 December 2025
The Board of Directors of the Company has on Friday, 24 April 2026 met and approved the Annual Report and Financial Statements of the Company and the Group for the year ended 31 December 2025 and resolved to propose the same for the approval of the shareholders at the forthcoming Annual General Meeting.
The Board of Directors has also authorised for publication of the ESEF Annual Financial Report for the year ended 31 December 2025, which is available for viewing on the Malta Stock Exchange website and on the Company’s website. Directors’ Declaration in respect of the ESEF Annual Report and Financial Statements is attached to this Company Announcement.
1st Annual General Meeting and Nominations for the Election of Directors
Notice is given that the 1st Annual General Meeting of Quinco Holdings p.l.c. shall be convened on Thursday 25 June 2026.
Nominations for the election of Directors in terms of Article 98 of the Articles of Association are to be submitted to the Company Secretary as from Friday 24 April 2026, and not later than noon of Friday 8 May 2026.
The Board of Directors has established 26 May 2026 as the Record Date on which all shareholders, then on the Register of Members, shall be entitled to receive notice of, attend, participate and vote at the Annual General Meeting of the Company which shall be convened on Thursday 25 June 2026.
By order of the Board
Nadine Magro
Company Secretary
24 April 2026