INVESTOR RELATIONS

Company Announcements

DateDescription
28 August 2024ERRATA CORRIGE - Approval of Interim FS June 2024Download
28 August 2024Approval of Interim FS June 2024 Download
26 June 2024Financial Analysis Summary Report 2024Download
29 April 2024Approval of Consolidated Financial Statements and Guarantor December 2023Download
22 April 2024Board Meeting to approve the Financial Statements 2023Download
24 August 2023Approval of Interim FS June 2023Download
26 June 2023Financial Analysis Summary Report 2023Download
28 April 2023Approval of Consolidated Financial Statements and Guarantor December 2022Download
24 August 2022Approval of Interim FS June 2022Download
27 June 2022Financial Analysis Summary Report 2022Download
29 April 2022Approval of Financial Statement of the Guarantor December 2021Download
29 April 2022Approval of Consolidated Financial Statements December 2021 Download
26 August 2021Errata Corrige Approval of Interim FS June 2021Download
26 August 2021Approval of Interim FS June 2021Download
25 June 2021Financial Analysis Summary Report 2021Download
03 May 2021Resignation of Non-Executive DirectorDownload
29 April 2021Approval of Financial Statement of the Guarantor December 2020Download
29 April 2021Approval of Consolidated Financial Statements December 2020Download
27 April 2021Completion of divestment of Major Shareholder's ownership interest in the CompanyDownload
03 March 2021Appointment of non-executive DirectorDownload
23 February 2021Change in Company SecretaryDownload
25 November 2020Intention of a Major Shareholder to Divest Ownership Interest in the CompanyDownload
31 July 2020Financial Analysis Summary Report 2020Download
31 July 2020Approval of Interim FS June 2020Download
27 July 2020Approval of Interim Unaudited Consolidated Financial statements Jun 2020Download
12 June 2020 Extension of Publication of Financial Analysis SummaryDownload
30 April 2020Approval of FS of the Guarantor December 2019Download
28 April 2020Approval of Consolidated Financial Statements December 2019Download
22 April 2020COVID-19 UpdateDownload
07 April 2020Board Meeting to approve Group Financial Statements ending December 2019Download
24 March 2020COVID-19 UpdateDownload
05 February 2020Resignation of DirectorDownload
23 August 2019Approval of Interim FS June 2019Download
12 August 2019Board Meeting to approve Interim FS June 2019Download
19 July 2019Approval of € 15,000,000 Stivala Group Finance p.l.c. 3.65% Secured Bonds 2029Download
17 July 2019Issue of € 15,000,000 Stivala Group Finance p.l.c. Secured Bonds 2029Download
27 June 2019Financial Analysis Summary Report 2019Download
30 April 2019Enclosed Financial statements to Company Announcement STV10/2019Download
29 April 2019Group Audited Financial Statements for the year ended December 2018Download
29 April 2019Approval of consolidated Financial Statements December 2018Download
04 April 2019Board Meeting to approve the Financial StatementsDownload
17 September 2018Resignation and Appointment of new Financial ControllerDownload
21 August 2018Unaudited Interim Financial Statements June 2018Download
26 July 2018Board Meeting to approve Interim FS June 2018Download
29 May 2018Financial Analysis Summary Report 2018Download
12 April 2018Annual ReportDownload
12 April 2018Unaudited Interim Financial StatementsDownload
14 March 2018Board Meeting to approve the Financial Statements December 2017Download

 

Bond Issue Prospectus/Financial Analysis Summary.

DateDescription
26 June 2024 Financial Analysis SummaryDownload
26 June 2023Financial Analysis SummaryDownload
27 June 2022Financial Analysis SummaryDownload
25 June 2021 Financial Analysis SummaryDownload
30 July 2020 Financial Analysis SummaryDownload
18 July 2019Financial Analysis SummaryDownload
18 July 2019Registration DocumentDownload
18 July 2019Securities NoteDownload
18 July 2019Summary NoteDownload
29 May 2018Financial Analysis SummaryDownload
25 September 2017Financial Analysis SummaryDownload
25 September 2017Registration DocumentDownload
25 September 2017Securities NoteDownload
25 September 2017Summary NoteDownload

 

Memorandum and Articles of Association

DateDescription
12 July 2021Memorandum and Articles of Association of the GuarantorDownload
04 May 2021Memorandum and Articles of Association of the IssuerDownload
26 September 2017Memorandum and Articles of Association of the GuarantorDownload
20 September 2017Memorandum and Articles of Association of the IssuerDownload

 

Annual Audited Financial Statements

DateDescriptionAnnouncment Code
2023Audited financial statements of the GuarantorFY2023 Download
2023Audited financial statements of the Issuer FY2023Download
2022Audited financial statements of the GuarantorFY2022Download
2022Audited financial statements of the IssuerFY2022Download
2021Audited financial statements of the GuarantorFY 2021Download
2021Audited financial statements of the IssuerFY 2021Download
2020Audited financial statements of the GuarantorFY 2020Download
2020Audited financial statements of the IssuerFY 2020Download
2019Audited financial statements of the GuarantorFY 2019Download
2019Audited financial statements of the IssuerFY 2019Download
2018Audited financial statements of the GuarantorFY2018Download
2018Audited financial statements of the IssuerFY2018Download
2017Audited financial statements of the GuarantorFY2017Download
2016Audited financial statements of the Guarantor FY2016Download
2015Audited financial statements of the Guarantor FY2015Download
2014Audited financial statements of the Guarantor FY2014Download

 

Interim Audit

DateDescriptionAnnouncment Code
2024Unaudited Interim Stivala Group Finance plcFY Jun 24Download
2023Unaudited Interim Stivala Group Finance plcFY Jun 23Download
2022Unaudited Interim Stivala Group Finance plc FY Jun 22Download
2021Unaudited Interim Stivala Group Finance plc FY Jun 21Download
2020Unaudited Interim Stivala Group Finance plc FY Jun 20Download
2019Unaudited Interim Stivala Group Finance plcFY Jun 19Download
2018Unaudited Interim Stivala Group Finance plcFY Jun 18Download
2017Unaudited Interim Stivala Group Finance plcFY Dec 17Download

 

PDMR Notifications

Person discharging
managerial responsibility 		DateInstrument TypeNature of TransactionPlace of TransactionCurrencyPrice Volume Other information

 

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