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Governance

Board of Directors

Mr. Victor Vella

Executive Director

Mr. Robert Ancilleri

Independent Non-Executive Director & Chairman

Mr. Edward Vella

Executive Director

Mr. Paul Muscat

Independent Non-Executive Director

Mrs. Esther Vella

Executive Director

Mr. Stephen Muscat

Independent Non-Executive Director

Audit Committee

Mr. Robert Ancilleri

Independent Non-Executive Director & Chairman

Mr. Paul Muscat

independent non- executive director

Mr. Stephen Muscat

independent non-executive director

Company Secretary

Dr. Luca Vella

Share Capital

The Company’s authorised and issued share capital is €2,329,373, divided into 1,000,000 ordinary shares of €2.329373 each.

The Issuer’s largest shareholders are Charella Company Limited (C 4035), which holds 430,000 ordinary shares (equivalent to 43% of the issued share capital of the Company) and Angelo Holdings Limited (C 9162), which holds 450,000 ordinary shares (equivalent to 45% of the issued share capital of the Company)

Memorandum and Articles of Association

Shareholding Structure

Statutory Auditor

RSM (Malta)

Mdina Road,

Zebbug,
ZBG9015,

Malta  

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