
Investor Information
Bond Issue
The Convenience Shop (Holding) p.l.c (‘TCS’) carries on the business of a finance and holding company. TCS is a public limited liability company registered and incorporated in terms of the Companies Act (Chapter 386 of the Laws of Malta) with company registration number C 87554. Its registered office is at Marant Food Products, Mdina Road, Zebbug ZBG9017, Malta.
TCS is a holding company for the TCS Group and is economically dependent on the business prospects of the TCS Group. The TCS Group’s profit margins arise from two sources: fees from franchised outlets and sales from company-operated outlets both operating under The Convenience Shop brand in Malta.
TCS has issued an unsecured callable bond of €5m on the Prospects MTF Market.
Details:
Bond Issue Size: €5 Million
Maturity: 2026 – 2029
Coupon: 5%
Listing Type: MSE Prospects MTF
Auditors: RSM Malta
Corporate Advisor: Calamatta Cuschieri Investment Services Ltd
Annual General Meetings
Company Announcements
2025 (Latest first)
- Company Announcement CVS 106 – 29 September 2025 – Rebranding of Group
- Company Announcement CVS 105 – 04 September 2025 – 100th outlet Announcement
Company Announcement CVS 104 – 29 August 2025 – Approval of 2025 Half Yearly Report and Payment of Interim Dividend
Company Announcement CVS 103 – 22 August 2025 – Date of Board Meeting for Approval of Half Yearly Report
Company Announcement CVS 102 – 04 August 2025 – Demise of Director - Company Announcement CVS 101 – 01 July 2025 – Results of 2025 Annual General Meeting
- Company Announcement CVS 100 – 06 June 2025 – Annual General Meeting
- Company Announcement CVS 99 – 28 May 2025 – Notification of Major Holdings
- Company Announcement CVS 98 – 23 May 2025 – Nomination of Directors
- Company Announcement CVS 97 – 15 May 2025: Appointment of new Chief FInancial Officer
- Company Announcement CVS 96 – 30 Apr 2025: Date of AGM, Record Date and Placing of Items on Agenda
- Company Announcement CVS 95 – 28 – Apr 2025: Approval of Financial Sustainability Forecasts 2025
- Company Announcement CVS 94 – 28 Apr 2025: Approval of 2024 Financial Statements
- Company Announcement CVS 93 – 03 Apr 2025: Appointment of new Chief Marketing Officer
- Company Announcement CVS 92 – 28 Feb 2025: Board of Directors’ Meeting to be held on 28 April
- Company Announcement CVS 91 – 11 Feb 2025: Appointment of new Chief Commercial Officer
2024
- Company Announcement CVS 90 – 01 Oct 2024: Appointment of new Chief People Officer
- Company Announcement CVS 89 – 25 Sep 2024: Appointment of New Chief Executive Officer
- Company Announcement CVS 88 – 04 Sep 2024: Announcement of CEO change
- Company Announcement CVS 87 – 30 Aug 2024: Interim Financial Statements
- Company Announcement CVS 86 – 27 Aug 2024: Meeting of the Board of Directors
- Company Announcement CVS 85 – 26 Aug 2024: Change of Address to new Head Office
- Company Announcement CVS 84 – 19 Aug 2024: Board of Directors Meeting
- Company Announcement CVS 83 – 31 May 2024: Change in Directors
- Company Announcement CVS 82 – 30 Apr 2024: Change of Chief Operating Officer
- Company Announcement CVS 81 – 29 Apr 2024: Annual General Meeting Resolutions
- Company Announcement CVS 80 – 26 Apr 2024: Approval of financial sustainability forecasts
- Company Announcement CVS 79 – 19 Apr 2024: Announcement of Board of Directors meeting
- Company Announcement CVS 78 – 05 Apr 2024: Forthcoming Annual General Meeting
- Company Announcement CVS 77 – 28 Mar 2024: Notice of Board Meeting
- Company Announcement CVS 76 – 22 Mar 2024: Notice of Board Meeting
- Company Announcement CVS 75 – 06 Mar 2024: Launch of Loyalty Programme
- Company Announcement CVS 74 – 23 Feb 2024: Notice of Annual General Meeting
- Company Announcement CVS 73 – 31 Jan 2024: Change of Chief People Officer
2023
- Company Announcement CVS 72 – Approval of Half Yearly Report and Payment of Interim Dividend
- Company Announcement CVS 71 – Board Meeting to Approve Half Yearly Report
- Company Announcement CVS 70 – Results of Annual General Meeting
- Company Announcement CVS 69 – Annual General Meeting – Nomination of Directors
- Company Announcement CVS 68 – Agenda of 2023 Annual General Meeting
- Company Announcement CVS 67 – Date of Annual General Meeting
- Company Announcement CVS 66 – Basis of Acceptance
- Company Announcement CVS 65 – Supplement to the Prospectus
- Company Announcement CVS 64 – Basis of Acceptance
- Company Announcement CVS 63 – Approval of Financial Sustainability Forecasts
- Company Announcement CVS 62 – Approval of Audited Financial Statements for Financial Year ended 31 December 2022
- Company Announcement CVS 61 – Notice of Board of Directors’ Meeting
- Company Announcement CVS 60 – Supplement to the Prospectus
- Company Announcement CVS 59 – Change in Senior Management Official
- Company Announcement CVS 58 – Extension of Offer Period
- Company Announcement CVS 57 – Signing of MOU with National Lottery plc
- Company Announcement CVS 56 – Authorisation for Admissibility to Listing
2022
- Company Announcement CVS 55 – Results of Extraordinary General Meeting
- Company Announcement CVS 54 – EGM to be held for Approval of M&As
- Company Announcement CVS 53 – Application for Admissibility to Listing
- Company Announcement CVS 52 – Results of Extraordinary General Meeting
- Company Announcement CVS 51 – Notice of Extraordinary General Meeting
- Company Announcement CVS 50 – Sale of Subsidiaries
- Company Announcement CVS 49 – Appointment of Senior Management Officials
- Company Announcement CVS 48 – Approval of Half Yearly Report 2022
- Company Announcement CVS 47 – Board Meeting to Approve Half Yearly Report
- Company Announcement CVS 46 – Opening of 80th Outlet
- Company Announcement CVS 45 – Partnership with Wolt
- Company Announcement CVS 44 – Partnership with Coop
- Company Announcement CVS 43 – Collaboration with Miller Distributors Ltd
- Company Announcement CVS 42 – Results of Annual General Meeting
- Company Announcement CVS 41 – Financial Sustainability Forecasts 2022
- Company Announcement CVS 40 – Annual Report & Audited Financial Statements 2021
- Company Announcement CVS 39 – Adjournment of Board Meeting
- Company Announcement CVS 38 – Change in Senior Management
- Company Announcement CVS 37 – Forthcoming AGM
- Company Announcement CVS 36 – Board Meeting to Approve Audited Financial Statements and FSFs
2021
- Company Announcement CVS 35 – Approval of Half Yearly Report 2021
- Company Announcement CVS 34 – Board Meeting to Approve Half Yearly Report
- Company Announcement CVS 33 – Annual General Meeting held
- Company Announcement CVS 32 – Approval of Financial Sustainability Forecasts
- Company Announcement CVS 31 – Approval of Audited Financial Statements 2020
- Company Announcement CVS 30 – Notice of 2021 Annual General Meeting
- Company Announcement CVS 29 – Notice of Boad Meeting to Approve Financial Results and FSFs
2020
- Company Announcement CVS 28 – Acquisition of Intellectual Property
- Company Announcement CVS 27 – Results of Extraordinary General Meeting
- Company Announcement CVS 26 – EGM to be held
- Company Announcement CVS 25 – The Convenience Shop (Holding) plc – Business Update
- Company Announcement CVS 24 – Interim Unaudited Financial Statements 2020
- Company Announcement CVS 23 – Board Meeting to Approve Half Yearly Report
- Company Announcement CVS 22 – Financial Sustainability Forecasts
- Company Announcement CVS 21 – Board Meeting to Approve the Financial Sustainability Forecasts
- Company Announcement CVS 20 – Clarification to Directors’ Report
- Company Announcement CVS 19 – Results of Annual General Meeting
- Company Announcement CVS 18 – Results of Board Meeting and Update on COVID-19
- Company Announcement CVS 17 – Annual General Meeting
- Company Announcement CVS 16 – Adjournment of Board of Directors’ Meeting
- Company Announcement CVS 15 – Board Meeting – Financial Statements 2019
- Company Announcement CVS 14 – Change in Composition of Audit Committee
- Company Announcement CVS 13 – Extension on deadlines on submission of Annual Report and approved financial statements, including Auditor’s report
- Company Announcement CVS 12 – COVID-19
- Company Announcement CVS 11 – Interest Payment Date
2019
- Company Announcement CVS 10 – Publication and Dissemination of Financial Sustainability Forecasts
- Company Announcement CVS 09 – Results of Extraordinary General Meeting
- Company Announcement CVS 08 – Notice of Extraordinary General Meeting
- Company Announcement CVS 07 – Appointment of Chief Technical Officer
- Company Announcement CVS 06 – Errata Corrige
- Company Announcement CVS 05 – Appointment of Chief Financial Officer
- Company Announcement CVS 04 – Approval of Interim Financial Statements
- Company Announcement CVS 03 – Half Yearly Report
- Company Announcement CVS 02 – Board Meeting in relation to Half Yearly Report
- Company Announcement CVS 01 – Change in Officer of the Company
PDMR Notifications