Governance
Board of Directors
Audit Committee
Mr. Luke Coppini
Chairman
Dr. Francis Galea Salomone
Member
Mr. Edward Cachia
Member
The Audit Committee is composed entirely of independent non-executive Directors (each satisfying the independence criteria set out in the Capital Markets Rules). In accordance with the Capital Markets Rules, the member of the Audit Committee who is designated as competent in auditing and/or accounting is Mr. Luke Coppini.
Company Secretary
The company secretary is Ganado Services Limited (Company Registration No. C 10785) of 171, Old Bakery Street, Valletta VLT 1455, Malta.
Share Capital
The company’s authorised share capital is €4,218,227.00, divided into 789,600 Ordinary A shares of one Euro (€1.00) each, 3,180,960 Ordinary B shares of one Euro (€1.00) each, 1,000 Ordinary C shares of one Euro (€1.00) each and 246,667 Non-Redeemable Preference shares of one Euro (€1.00) each. The Issuer’s issued share capital is €4,218,227.00; which amount is divided into and subscribed to as follows:
(i) Arturo Holdings Limited
- 789,600 Ordinary A shares of €1.00 each, fully paid up
- 500 Ordinary C Shares of €1.00 each, fully paid up
- 49,040 Non-Redeemable Preference shares of €1.00 each, fully paid up
(ii) Valletta Hub Limited
- 500 Ordinary C Shares of €1.00 each, fully paid up
- 197,627 Non-Redeemable Preference shares of €1.00 each, fully paid up.
Memorandum and Articles of Association
Shareholding Structure
Statutory Auditors
CLA Malta of the Core, Valley Road, L-Imsida MSD 9021 Malta, have been appointed as statutory auditors until the end of the next annual general meeting of the company
Shareholding Structure
