Shareholding:

The authorised share capital of the Company is €30,000,000 divided into:

• 2,499,999 ordinary A shares of €1.00 each;
• 1 ordinary B share of €1.00;
• 20,000,000 ordinary C shares of €1.00 each;
• 7,500,000 ordinary D shares of €1 .00 each

Issued and Fully Paid:

The issued share capital of the Company €14,676,284 divided into:

• 1,199 ordinary A shares of €1.00 each, all fully paid up;
• 1 ordinary B share of €1.00 each, all fully paid up; and
• 14,675,084 ordinary C shares of €1.00 each, all fully paid up.

Group Shareholdings

• 1,199 ordinary “A” shares having a nominal value of €1.00 representing 0.008% of the issued share capital in the Company held by Casa Antonia Ltd;
• 1 ordinary “B” share having a nominal value of €1.00 held by Josephine Vella;
• 14,675,084 ordinary “C” shares having a nominal of €1.00 representing 99.99% of the issued share capital of the Company held by Casa Antonia Limited.

Listed Securities

The Company has issued the €15,500,000 4.55% secured bonds on the Malta Stock Exchange.

Registered Office

The registered office is situated at Casa Antonia, Pope Alexander VII Junction, Balzan BZN 1530, Malta, Europe.

 

Parent Company

Casa Antonia Limited with company registration number C 27541 and with registered office situated at 21, Josette, Triq L-Isturjun,St. Paul’s Bay, Malta

Subsidiary Companies

Goldvest Company Limited with company registration number C 18266 and registered office situated at Hotel Imperial, Rudolph Street, Sliema SLM 1279, Malta

St. George’s Care Ltd with company registration number C 95621 and registered office situated at Casa Antonia, Pope Alexander VII Junction, Balzan BZN 1530, Malta