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Dizz Shopping Malls
Finance PLC

Dizz Shopping Malls
Finance PLC

Company Announcements

DSM63 – Approval of Guarantor Financial Statements

DSM62 – Approval of Company Financial Statements

DSM61 – Notice of meeting to approve Financial Statements and AGM

DSM60 – Approval of unaudited Interim Financial Statements

DSM59 – Notice of Board Meeting for the approval of Interim Financial Statements

DSM58 – Financial Sustainability Forecast

DSM57 – AGM Held

DSM56 – Approval of Guarantor Results and Financial Statements

DSM55 – Approval of Financial Statements

DSM54 – Purchase of own Bonds

DSM53 – Notice of meeting to Approve Financial Statements and AGM

DSM52 – Purchase of own Bonds

DSM51 – Purchase of own Bonds

DSM50 – Sale of Laguna

15th April 2024

15th April 2024

27th March 2024

24th August 2023

11th August 2023

28th April 2023

27th April 2023

27th April 2023

27th April 2023

18th April 2023

5th April 2023

3rd April 2023

22nd March 2023

16th December 2022

DSM49 – Approval of unaudited Interim Financial Statements

25th August 2022

DSM48- Notice of Board Meeting for the Approval of Interim Financial Statements

12th August 2022

DSM47- Annual General Meeting

27th April 2022

DSM46- Approval of Guarantor Results and Financial Statements

27th April 2022

DSM45- Financial Sustainability Forecast

13th April 2022

DSM44- Approval of Financial Statements & Notice of AGM

13th April 2022

DSM43- Board meeting for the approval of Financial Statements

1st April 2022

DSM42- Approval of Unaudited Interim Financial Statements

26th August 2021

DSM41-Notice of Board Meeting for the Approval of Interim Financial Statements

13th August 2021

DSM40-Financial Sustainability Forecast

29th April 2021

DSM39-Approval of Guarantor’s Financial Statements

28th April 2021

DSM38-Annual General Meeting

27th April 2021

DSM37-Resignation and Appointment of Company Secretary

22nd April 2021

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

Annual Report and Consolidated Financial Statements for the year ended 31st December 2023

Annual Report and Consolidated Financial Statements for the year ended 31st December 2022

Annual Report and Consolidated Financial Statements for the year ended 31st December 2021

15th April 2024

27th April 2023

27th April 2022

Annual Report and Consolidated Financial Statements for the year ended 31st December 2020

27th April 2021

Annual Report and Consolidated Financial Statements for the year ended 31st December 2019

14th April 2020

D Shopping Malls Finance PLC Issuer 

Interim Report for the period 2023

Interim Report for the period 2022

24th August 2023

25th August 2022

Interim Report for the period 2021

26th August 2021

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 2023

Audited Financial Statements for the year ended 31st December 2022

Audited Financial Statements for the year ended 31st December 2021

15th April 2024

27th April 2023

13th April 2022

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

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

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