Dizz Shopping Malls
Finance PLC

Dizz Shopping Malls
Finance PLC

Company Announcements

DSM36-Notice of Material Variance

15th April 2021

DSM35-Approval of Financial Statements and notice of AGM

15th April 2021

DSM34-Board Meeting for the approval of the Financial Statements

1st April 2021

DSM33-Errata Corrige

16th March 2021

DSM32-Information to the Market – COVID19

16th March 2021

DSM31-Appointment of Director and change in composition of Audit Committee

20th November 2020

DSM30-Resignation of Director

6th November 2020

DSM29-Approval of Interim Financial Statements
28th August 2020
DSM28-Board Meeting For the Approval of Interim Financial Statements
26th August 2020
DSM27 Annual General Meeting Held
24th June 2020
DSM26 Errata Corrige-Annual General Meetng of the Comapny and it’s Guarantor
22nd June 2020
DSM25 Annual General Meeting of the Comapny and it’s Guarantor
17th June 2020
DSM24 Covid 19 update re Opening of The Point and Centre Parc Outlets
8th May 2020
DSM23 Approval of Financial Statments Guarantor
16th April 2020
DSM22 Board Meeting for the approval of the Financial Statements
06th April 2020
DSM21 Board Meeting for the approval of the Financial Statements

30th March 2020

DSM20 Resignation of Director & change in composition of Audit Committee

30th March 2020

DSM19 Board meeting for the approval of Financial Statements for year ending 31st December 2019

27th March 2019

DSM18 Composition of the Audit Committee

17th March 2020

DSM17 Commencement of operations at D Mall

17th March 2020

DSM16 COVID-19

17th March 2020

DSM15 Reaction to allegations on social media

10th January 2020

DSM14 Financial Sustainability Forecasts 2020

30th December 2019

DSM13 Errata Corrige re Announcement DSM12

11th September 2019

DSM12 Approval of Interim Financial Statements

27th August 2019

DSM11 Board Meeting for the approval of Interim Financial Statement

26th August 2019

DSM10 Works at D Mall, Sliema

04th July 2019

DSM09 Appointment of Compliance Officer

03rd June 2019

DSM08 Resignation and appointment of non-executive director

23rd May 2019

DSM07 Resignation of a Company Secretary and an Appointment of a Company Secretary

20th May 2019

DSM06 Errata Corrige

29th April 2019

DSM05 Resignation of a Director

26th April 2019

DSM04 Notice of Board Meeting to Approve Financial Statements

26th April 2019

DSM03 Errata Corrige of Announcement published on 10 December 2018

10th December 2018

DSM02 Resignation of a Director and Appointment of Director

10th December 2018

DSM01 That the offer of Euro 7,500,000, 5.35%, Unsecured Bonds 2028 guaranteed by D Shopping Malls Limited, issued in terms of a Company Admission Document has been fully subscribed.

12th November 2018

Financial Reports

D Shopping Malls Limited Guarantor

Audited Financial Statements for the year ended 31st December 2019

16th April 2020

D Shopping Malls Finance PLC Issuer 

Interim Report for the period 2020

28th August 2020

Interim Report for the period 2019

30th December 2019

Audited Financial Statements

Audited Financial Statements for the year ended 31st December 2020

15th April 2021

Audited Financial Statements for the year ended 31st December 2019

16th April 2020

Financial Sustainability Forecast

Financial Sustainability Forecasts for the year ending 31st Decmeber 2020

30th December 2019

Notifications by Persons Discharging Managerial Responsibilities

Date

16/11/2020

Name

Kenneth Abela

Nature of Transaction

Purchase of Bonds

Price

€97.38

Volume

50,000

Others

D Shopping Malls Finance PLC Memorandum & Articles

13th August 2018

D Shopping Malls Finance PLC Company Admission Document 

1st October 2018

The Dizz Collection

Join Our Newsletter

Sign me up to receive emails on new product arrivals,
special offers and exclusive events.

The Dizz Collection

Join Our Newsletter

Sign me up to receive emails on new product arrivals,
special offers and exclusive events.