investor information

ANCHOVY Studios P.L.C was founded in 2013 to provide performance marketing and lead generation services to clients operating across a spectrum of sectors – it specialises in attracting users from a diversity of online and mobile channels and directing them to its customers.

A primarily digital operation, ANCHOVY Studios P.L.C wants to strengthen its local structures to define itself as Malta’s go-to conversion driven agency, as well as service overseas clients.

INVESTOR INFORMATION

The Investor Information site provides information about the ANCHOVY Studios P.L.C Group for stockholders, potential investors and financial analysts. Such information will include ANCHOVY Studios P.L.C Group’s announcements and results in line with the Group’s investor relations policy.

CORPORATE GOVERNANCE

ANCHOVY Studios P.L.C (“the Company”) is committed to observing the principles of transparent, responsible corporate governance aimed at maximising value. The Board considers compliance with corporate governance principles to constitute an important means of instilling confidence on the part of present and future shareholders, creditors, employees, business partners and the public in national and international markets.

ANNUAL GENERAL MEETING

The next Annual General Meeting (AGM) of ANCHOVY Studios P.L.C will be announced shortly.

INVESTORS’ HELPLINE

Please feel free to contact us with any investor related enquiries you may have:

Email: info@anchovyinc.com

Tel: 00356 79 21 0808

board of directors

Zak Borg

Role: Co-Founder and Co-CEO

Co-founder of ANCHOVY Studios P.L.C, Zak Borg heads the Business development decisions of the ANCHOVY Studios P.L.C He holds an undergraduate degree in computer science and a master degree in software engineering for embedded systems from Fraunhofer IESE. At ANCHOVY Studios P.L.C Zak is tasked with overseas business development and strategy, bringing in new business, generating ideas and selecting the most appropriate technologies to be used when working with clients and in house products.

Benji Borg

Role: Co-Founder and Co-CEO

Serial Entrepreneur and trained Creative. Co-Founder of ANCHOVY Studios P.L.C and Briiz. A former international sailor and avid windsurfer, Benji leads the whole ANCHOVY Studios P.L.C team and ensures that the quality standard, creativity and technical expertise is being met by all members of the team.

NON-EXECUTIVE DIRECTORS

Chris Mifsud

Strategy and growth above all. MBA in international economics (SDA Bocconi, Milan) focus on market economics. Director MPS Ltd. Co-founder Keepmeposted, Strategic Advisor at ANCHOVY Studios P.L.C Sits on various client boards and teams. Motorbikes. Rock. Swimming. Travel. Married with 3 children.

Julian Mamo

Julian has been in the insurance business for over 20 years working in all areas of operations. Prior to his appointment as Managing Director of GasanMamo in April 2013, Julian headed the firm’s Sales, Marketing and Administration operations.

Apart from sitting on the boards of a number of well-known local corporates, Julian is also the President of the Malta Insurance Association and formerly of the Council of the Malta Chamber of Commerce, Enterprise and Industry, MIMA and is a former board member of Malta Enterprise.

Dr. Lawrence Gonzi

Dr Lawrence Gonzi has been appointed as a Director of the Company with effect from 27th November 2017. Outside of his various public roles, Dr Gonzi was chairman of one of Malta’s leading private companies and also served as a Director of a local bank until its entering into administration in April 2016. He also chaired the Commonwealth observer group for the 2013 Maldives elections.

With a political career spanning twenty-five years, Dr Gonzi occupied several positions prior to becoming Prime Minister including Deputy Prime Minister, Minister for Social Policy and Speaker of the House of Representatives.

During his premiership, Dr Gonzi led Malta through extensive economic restructuring process ahead of Malta’s adoption of the euro, through the global financial crisis and the European sovereign debt crisis.

During that period he also embarked on a drive to improve the management of public finances, focused sharply upon improving Malta’s competitiveness in the international market and accelerated the restructuring process of the public sector.

bond issue information

€1 million, 5.5% ANCHOVY Studios P.L.C Unsecured Bonds 2027

Full details of the new bonds are provided in a Prospectus dated 10-05-2017 which can be downloaded from the links below and available from Jesmond Mizzi financial advisors.

prospects notice 11 2017

Anchovy Studios plc admission doc