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 8, Triq Hal Luqa, Qormi, QRM 9072, 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%
Market: Prospects MTF
Auditors: RSM Malta
Corporate Advisor: Calamatta Cuschieri Investment Services Ltd
Related Documentation:
Annual General Meetings
Annual General Meeting – 2026
- AGM 2026 – Notice of 2026 Annual General Meeting – English
- AGM 2026 – Notice of 2026 Annual General Meeting – Maltese
- AGM 2026 – Proxy Form – English
- AGM 2026 – Proxy Form – Maltese (Formola tal-Prokura)
- AGM 2026 – Ballot Paper – English
- AGM 2026 – Ballot Paper – Maltese (Karta tal-Vot)
- AGM 2026 –Nomination of Director Form (EN) and Nomination of Director Form (MT)
- 2025 AGM Results
Annual General Meeting – 2025
Annual General Meeting – 2024
Annual General Meeting – 2023
Company Announcements
2026 (Latest first)
- Company Announcement CVS 120 – Annual General Meeting
- Company Announcement CVS 119 – Nomination of Directors
- Company Announcement CVS 118 – Date of AGM, Record Date and Placing of Items on Agenda
- Company Announcement CVS 117 – 30 April 2026 – Approval of Financial Sustainability Forecasts (with FSFs)
- Company Announcement CVS 116 – 30 April 2026 – Approval of Financial Statements…
- Company Announcement CVS 115 – 23 April 2026 – Opening of MySupermarket Floriana
- Company Announcement CVS 114 – 23 April 2026 – Rescheduling of Board Meeting
- Company Announcement CVS 113 – 14 April 2026 – Appointment of Chief Financial Officer
- Company Announcement CVS 112 – 1 April 2026 – Establishment of the Sandra Calleja Foundation
- Company Announcement CVS 111 – 13 March 2026 – Board of Directors Meeting to be held
- Company Announcement CVS 110 – 13 March 2026 – Change in Senior Management
2025
- Company Announcement CVS 109 – 3 December 2025 – Opening of Valletta and Gozo Outlets
- Company Announcement CVS 108 – 11 November 2025 – Opening of Rabat Outlet
- Company Announcement CVS 107 – 17 October 2025 – Changes in Composition of Board of Directors and Audit Committee
- 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
Company Structure
The Company’s authorised share capital is €100,000,000 divided into 625,000,000 ordinary shares of a nominal value of €0.16 each.
The Company’s issued share capital is €4,928,000 divided into 30,800,000 shares of a nominal value of €0.16 each fully paid up. All shares are listed on the Malta Stock Exchange.
The Company’s registered office is The Convenience Shop (Holding) p.l.c. Head Office, 8 Luqa Road, Qormi QRM 9072, Malta.
Initial Public Offering
Corporate Governance
Financial Information
- Financial Sustainability Forecasts for Year of 2026
- Financial Statements 2025
- Half Yearly Report 2025
- Financial Sustainability Forecasts for Year of 2025
- Financial Statements 2024
- Half Yearly Report 2024
- Financial Sustainability Forecasts for Year 2024
- Financial Statements 2023
- Half Yearly Report 2023
- Financial Sustainability Forecasts for Year 2023
- Financial Statements 2022
- Half Yearly Report 2022
- Financial Sustainability Forecasts for Year 2022
- Financial Statements 2021
- Half-YearlyReport 2021
- Financial Sustainability Forecasts for Financial Year 2021
- Financial Statements 2020
- Half Yearly Report 2020
- Financial Sustainability Forecasts for Year 2020 and Year 2021
- Financial Statements 2019
- Half Yearly Report 2019
Investor Loyalty Programme
Investor Loyalty Programme Terms and Conditions
The Convenience Shop (Holding) p.l.c. (the “Company”) is pleased to introduce its Investor Loyalty Programme (the “Programme”). The Programme is made available and administered through the MyRewards mobile application (the “App”) and extends special discounts to bondholders and shareholders of the Company on purchases made at outlets operating under the ‘My Convenience’ or ‘My Supermarket’ brands.
The applicable discount rates are as follows:
Shareholder: 5%
Bondholder: 3%
By participating in the Programme, eligible participants agree to be bound by the following terms and conditions (the “Terms”):
1. Eligibility: The Programme is exclusively available to natural persons holding bonds and/or shares of the Company directly or through an authorised financial intermediary (hereinafter “Eligible Investors”). Legal entities holding bonds and/or shares of the Company may not participate in the Programme. The Company reserves the right, at its discretion, to decline entry or withdraw participation in the Programme to any person.
2. Registration and Access via the App: Eligible Investors holding bonds and/or shares of the Company directly in their own name wishing to participate in the Programme may download and register on the App from this link.
In order to activate investor benefits, Eligible Investors are required to submit verification details (including full name, registered mobile number and proof of holding) to tcsshareholders@my.mt. Investor status shall be activated within the App following verification by the Company. The Company may contact Eligible Investors for the purpose of completing the verification process.
3. Usage of the App: Programme benefits are accessed exclusively through the App. Eligible Investors must present their unique QR code, as generated within the App, at the point of sale prior to completing their transaction. Discounts and points are thereafter automatically applied and recorded within the App.
4. Excluded Products: Some items are expressly excluded from the Programme and do not qualify for any discount or benefit provided by the Programme. These include cigarette and tobacco products, mobile top-up cards, transportation cards, sale of lottery tickets and other games on behalf of licensed gaming operators. The Company reserves the right to amend the list of excluded products at its discretion from time to time. Please refer to the MyRewards page for full details.
5. Validity and Investor Status: Investor benefits shall remain active until the investor qualifies as an Eligible Investor. Accordingly, no fixed expiry date shall apply, provided that continued eligibility is maintained at all relevant times. The Company reserves the right to verify investors’ status from time to time, including through its internal records and/or via authorised intermediaries.
Eligible Investors who cease to hold the relevant securities are required to notify the Company without delay by email at tcsshareholders@my.mt, in order for their account to be reclassified to a standard user account.
Upon such cessation of eligibility (whether notified by the Eligible Investor or otherwise identified by the Company), investor-specific benefits, namely discounted pricing, shall be removed from the App account. Any points already accumulated shall remain available, and the Investor may continue to access and use the App as a standard user.
6. Data Privacy: Personal information on Eligible Investors shall be used in accordance with the Company’s Privacy Policy. By participating in the Programme, you acknowledge that you have read, understood and accepted our Privacy Policy.
7. Personal Use and Non-Transferability: Investor status assigned to an App account is strictly for the personal use of the Eligible Investor and their immediate family. The sharing of the App account, login credentials or QR code with other third parties for the purpose of enabling them to benefit from investor discounts is prohibited. Any breach of this provision may result in the immediate suspension or permanent termination of the App account and withdrawal of Programme benefits.
8. Liability: The Company is not liable for any losses, damages, or claims arising from the use or inability to use the App or any associated benefits, except where such liability cannot be excluded or limited by law.
9. Disqualification: The Company reserves the right to disqualify any Eligible Investor who violates these Terms, engages in fraudulent activities, or abuses the Programme in any way.
10. Modification or Termination: The Company reserves the right to modify, suspend, or terminate the Programme at any time, with or without notice, for any reason.
11. Governing Law: These Terms are governed by and construed in accordance with the laws of Malta. Any disputes arising under or in connection with these Terms shall be subject to the exclusive jurisdiction of the courts of Malta.
12. Severability: If any provision of these Terms is found to be invalid, illegal or unenforceable, the remaining provisions shall remain in full force and effect.
13. Contact Information: For any queries related to the Programme, please contact: tcsshareholders@my.mt.
By participating in the Programme, Eligible Investors confirm their understanding and acceptance of these Terms and Conditions.
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