{"id":21,"date":"2017-08-29T12:06:59","date_gmt":"2017-08-29T12:06:59","guid":{"rendered":"http:\/\/stivalagroup.com\/?page_id=21"},"modified":"2020-09-24T12:19:14","modified_gmt":"2020-09-24T12:19:14","slug":"investor-relations","status":"publish","type":"page","link":"https:\/\/stivalagroup.com\/?page_id=21","title":{"rendered":"Investor<\/br>Relations"},"content":{"rendered":"
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\u00a0 \u00a0 INVESTOR RELATIONS<\/h1>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div>
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Company Announcements<\/h2>\n\n\n\n\n\t\n\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t
Date<\/th>Description<\/th><\/th>\n<\/tr>\n<\/thead>\n
29 April 2026<\/td>Approval of Consolidated Financial Statements and Guarantor December 2025<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
27 August 2025<\/td>Approval of Interim FS June 2025<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
30 June 2025<\/td>Financial Analysis Summary Report 2025<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
12 May 2025<\/td>Change in financial controller <\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
30 April 2025<\/td>Approval of Consolidated Financial Statements and Guarantor December 2024<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
28 August 2024<\/td>ERRATA CORRIGE - Approval of Interim FS June 2024<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
28 August 2024<\/td>Approval of Interim FS June 2024 <\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
26 June 2024<\/td>Financial Analysis Summary Report 2024<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
29 April 2024<\/td>Approval of Consolidated Financial Statements and Guarantor December 2023<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
22 April 2024<\/td>Board Meeting to approve the Financial Statements 2023<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
24 August 2023<\/td>Approval of Interim FS June 2023<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
26 June 2023<\/td>Financial Analysis Summary Report 2023<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
28 April 2023<\/td>Approval of Consolidated Financial Statements and Guarantor December 2022<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
24 August 2022<\/td>Approval of Interim FS June 2022<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
27 June 2022<\/td>Financial Analysis Summary Report 2022<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
29 April 2022<\/td>Approval of Financial Statement of the Guarantor December 2021<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
29 April 2022<\/td>Approval of Consolidated Financial Statements December 2021 <\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
26 August 2021<\/td>Errata Corrige Approval of Interim FS June 2021<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
26 August 2021<\/td>Approval of Interim FS June 2021<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
25 June 2021<\/td>Financial Analysis Summary Report 2021<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
03 May 2021<\/td>Resignation of Non-Executive Director<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
29 April 2021<\/td>Approval of Financial Statement of the Guarantor December 2020<\/td>Download<\/strong><\/a>
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29 April 2021<\/td>Approval of Consolidated Financial Statements December 2020<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
27 April 2021<\/td>Completion of divestment of Major Shareholder's ownership interest in the Company<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
03 March 2021<\/td>Appointment of non-executive Director<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
23 February 2021<\/td>Change in Company Secretary<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
25 November 2020<\/td>Intention of a Major Shareholder to Divest Ownership Interest in the Company<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
31 July 2020<\/td>Financial Analysis Summary Report 2020<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
31 July 2020<\/td>Approval of Interim FS June 2020<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
27 July 2020<\/td>Approval of Interim Unaudited Consolidated Financial statements Jun 2020<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
12 June 2020<\/td> Extension of Publication of Financial Analysis Summary<\/td>Download<\/strong><\/a> <\/td>\n<\/tr>\n
30 April 2020<\/td>Approval of FS of the Guarantor December 2019<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
28 April 2020<\/td>Approval of Consolidated Financial Statements December 2019<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
22 April 2020<\/td>COVID-19 Update<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
07 April 2020<\/td>Board Meeting to approve Group Financial Statements ending December 2019<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
24 March 2020<\/td>COVID-19 Update<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
05 February 2020<\/td>Resignation of Director<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
23 August 2019<\/td>Approval of Interim FS June 2019<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
12 August 2019<\/td>Board Meeting to approve Interim FS June 2019<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
19 July 2019<\/td>Approval of \u20ac 15,000,000 Stivala Group Finance p.l.c. 3.65% Secured Bonds 2029<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
17 July 2019<\/td>Issue of \u20ac 15,000,000 Stivala Group Finance p.l.c. Secured Bonds 2029<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
27 June 2019<\/td>Financial Analysis Summary Report 2019<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
30 April 2019<\/td>Enclosed Financial statements to Company Announcement STV10\/2019<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
29 April 2019<\/td>Group Audited Financial Statements for the year ended December 2018<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
29 April 2019<\/td>Approval of consolidated Financial Statements December 2018<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
04 April 2019<\/td>Board Meeting to approve the Financial Statements<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
17 September 2018<\/td>Resignation and Appointment of new Financial Controller<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
21 August 2018<\/td>Unaudited Interim Financial Statements June 2018<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
26 July 2018<\/td>Board Meeting to approve Interim FS June 2018<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
29 May 2018<\/td>Financial Analysis Summary Report 2018<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
12 April 2018<\/td>Annual Report<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
12 April 2018<\/td>Unaudited Interim Financial Statements<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
14 March 2018<\/td>Board Meeting to approve the Financial Statements December 2017<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n<\/div><\/div><\/div><\/div><\/div>
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\u00a0<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div>

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Bond Issue Prospectus\/Financial Analysis Summary.<\/h2>\n\n\n\n\n\t\n\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t
Date<\/th>Description<\/th><\/th>\n<\/tr>\n<\/thead>\n
30 June 2025<\/td>Financial Analysis Summary<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
26 June 2024 <\/td>Financial Analysis Summary<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
26 June 2023<\/td>Financial Analysis Summary<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
27 June 2022<\/td>Financial Analysis Summary<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
25 June 2021 <\/td>Financial Analysis Summary<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
30 July 2020 <\/td>Financial Analysis Summary<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
18 July 2019<\/td>Financial Analysis Summary<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
18 July 2019<\/td>Registration Document<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
18 July 2019<\/td>Securities Note<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
18 July 2019<\/td>Summary Note<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
29 May 2018<\/td>Financial Analysis Summary<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
25 September 2017<\/td>Financial Analysis Summary<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
25 September 2017<\/td>Registration Document<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
25 September 2017<\/td>Securities Note<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
25 September 2017<\/td>Summary Note<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n<\/div><\/div><\/div><\/div><\/div>
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Memorandum and Articles of Association<\/h2>\n\n\n\n\n\t\n\n\t\n\t\n\t\n\t
Date<\/th>Description<\/th><\/th>\n<\/tr>\n<\/thead>\n
12 July 2021<\/td>Memorandum and Articles of Association of the Guarantor<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
04 May 2021<\/td>Memorandum and Articles of Association of the Issuer<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
26 September 2017<\/td>Memorandum and Articles of Association of the Guarantor<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
20 September 2017<\/td>Memorandum and Articles of Association of the Issuer<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n<\/div><\/div><\/div><\/div><\/div>
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Annual Audited Financial Statements<\/h2>\n\n\n\n\n\t\n\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t
Date<\/th>Description<\/th>Announcment Code<\/th><\/th>\n<\/tr>\n<\/thead>\n
2025<\/td>Audited financial statements of the Guarantor <\/td>FY2025<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2025<\/td>Audited financial statements of the Issuer<\/td>FY2025<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2024<\/td>Audited financial statements of the Guarantor<\/td>FY2024<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2024<\/td>Audited financial statements of the Issuer<\/td>FY2024<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2023<\/td>Audited financial statements of the Guarantor<\/td>FY2023\u2002<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2023<\/td>Audited financial statements of the Issuer <\/td>FY2023<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2022<\/td>Audited financial statements of the Guarantor<\/td>FY2022<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2022<\/td>Audited financial statements of the Issuer<\/td>FY2022<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2021<\/td>Audited financial statements of the Guarantor<\/td>FY 2021<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2021<\/td>Audited financial statements of the Issuer<\/td>FY 2021<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2020<\/td>Audited financial statements of the Guarantor<\/td>FY 2020<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2020<\/td>Audited financial statements of the Issuer<\/td>FY 2020<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2019<\/td>Audited financial statements of the Guarantor<\/td>FY 2019<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2019<\/td>Audited financial statements of the Issuer<\/td>FY 2019<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2018<\/td>Audited financial statements of the Guarantor<\/td>FY2018<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2018<\/td>Audited financial statements of the Issuer<\/td>FY2018<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2017<\/td>Audited financial statements of the Guarantor<\/td>FY2017<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2016<\/td>Audited financial statements of the Guarantor <\/td>FY2016<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2015<\/td>Audited financial statements of the Guarantor <\/td>FY2015<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2014<\/td>Audited financial statements of the Guarantor <\/td>FY2014<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n<\/div><\/div><\/div><\/div><\/div>
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Interim Audit<\/h2>\n\n\n\n\n\t\n\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t
Date<\/th>Description<\/th>Announcment Code<\/th><\/th>\n<\/tr>\n<\/thead>\n
2025<\/td>Unaudited Interim Stivala Group Finance plc<\/td>FY Jun 25<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2024<\/td>Unaudited Interim Stivala Group Finance plc<\/td>FY Jun 24<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2023<\/td>Unaudited Interim Stivala Group Finance plc<\/td>FY Jun 23<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2022<\/td>Unaudited Interim Stivala Group Finance plc <\/td>FY Jun 22<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2021<\/td>Unaudited Interim Stivala Group Finance plc <\/td>FY Jun 21<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2020<\/td>Unaudited Interim Stivala Group Finance plc <\/td>FY Jun 20<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2019<\/td>Unaudited Interim Stivala Group Finance plc<\/td>FY Jun 19<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2018<\/td>Unaudited Interim Stivala Group Finance plc<\/td>FY Jun 18<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n
2017<\/td>Unaudited Interim Stivala Group Finance plc<\/td>FY Dec 17<\/td>Download<\/strong><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n<\/div><\/div><\/div><\/div><\/div>
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\u00a0<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div>

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PDMR Notifications<\/h2>\n\n\n\n\n\t\n\n\t
Person discharging
\nmanagerial responsibility <\/th>		Date<\/th>Instrument Type<\/th>Nature of Transaction<\/th>Place of Transaction<\/th>Currency<\/th>Price <\/th>Volume <\/th>Other information<\/th>\n<\/tr>\n<\/thead>\n
<\/td><\/td><\/td><\/td><\/td><\/td><\/td><\/td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n
\n<\/div>\n<\/div><\/div><\/div><\/div><\/div>
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\u00a0<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"

\u00a0 \u00a0 INVESTOR RELATIONS<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_mi_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0},"yoast_head":"\nInvestorRelations - Stivala Group Finance p.l.c.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/stivalagroup.com\/?page_id=21\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"InvestorRelations - Stivala Group Finance p.l.c.\" \/>\n<meta property=\"og:description\" content=\"\u00a0 \u00a0 INVESTOR RELATIONS\" \/>\n<meta property=\"og:url\" content=\"https:\/\/stivalagroup.com\/?page_id=21\" \/>\n<meta property=\"og:site_name\" content=\"Stivala Group Finance p.l.c.\" \/>\n<meta property=\"article:modified_time\" content=\"2020-09-24T12:19:14+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/stivalagroup.com\/?page_id=21\",\"url\":\"https:\/\/stivalagroup.com\/?page_id=21\",\"name\":\"InvestorRelations - 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