Notice to Shareholders
1st Annual General Meeting – 25 June 2026 Notice is hereby given that the first Annual General Meeting of Quinco Holdings p.l.c. (“the Company”), willbe held at Trident Park, Notabile Gardens, Mdina Road, Zone 2, Central Business District, Birkirkara CBD 2010 Malta on 25 June 2026 at 1200 hrs for the following purposes: Ordinary Business […]
Annual Report and Financial Statements, 1st Annual General Meeting and Nominations for the Election of Directors
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 […]
Board Meeting to consider financial results for FY2025
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. Board Meeting […]
Corporate Calendar – Financial Year ending 31 December 2026
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. Corporate Calendar […]
Change of Director and Composition of Audit Committee
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. Resignation & […]