Strategic Objectives

The Group is principally engaged in the running of a diverse portfolio of business entities involved in the manufacture and business of stone, marble, granite, terrazzo tiles and pre-cast elements; general contracting and other services; property development, letting and resale; as well as operation of photovoltaic (PV) systems.

Company Structure

The company was incorporated as a private limited liability company on 01 July 1980 with the name Velsud Limited. By virtue of a resolution signed by all the shareholders dated 18 December 2007, the Issuer changed its name to Hal Mann Velsud Group Ltd. Pursuant to a resolution dated 12 April 2014, the Issuer was converted into a public limited company and changed its name to Hal Mann Vella Group p.l.c. The registered office is at The Factory, Mosta Road, Lija LJA 9016, Malta, having a company registration number C5067.

Authorised Share Capital

€5,000,000 divided into 5,000,000 ordinary shares having a nominal value of €1 each.

Issued Share Capital

€4,999,820 divided into 4,999,820 ordinary shares having a nominal value of €1 each

Shareholding

Shareholder Ordinary Shares of €1 each
Martin Vella 671,505
Mark Vella 671,505
Joseph Vella 671,505
Paul Vella 671,505
Miriam Schembri 671,505
Veronica Ciappara 671,505
Simon Vella 671,505
Mary Vella 299,285

Listed Securities

The listed securities issued by the Company in 2014 are €30,000,000 5.0% bonds due 2024

Group Structure

Authorised Financial Intermediaries

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Registration

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Summary Note

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Securities

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Hal Mann Vella Group PLC

Financial Analysis Summary

2014
2015
2016
2017
2017 – Addendum
2018
2019
2020
2021
2022

Sudvel LTD

Annual Financial Statements

DEC 2014
DEC 2015
DEC 2016
DEC 2017
DEC 2018
DEC 2019
DEC 2020
DEC 2021

Company Announcements

2015

HMV01 21/04/15 Board meeting to approve the Financial Statements
HMV02 30/04/15 Results for the Financial year ended 31 Dec 2014
HMV03 28/07/15 Publication of Financial Analysis Summary 2014
HMV04 13/08/15 Board Meeting to be held
HMV05 19/08/15 Approval of interim Financial Statements
HMV06 20/11/15 Change in directors and senior officers of the Company

2016

HMV07 28/04/16 Results for the Financial year ended 31 Dec 2015
HMV08 27/06/16 Publication of Financial Analysis Summary 2015
HMV09 19/08/16 Approval of interim Financial Statements
HMV10 25/10/16 Appointment of New Director

2017

HMV11 06/04/17 Board Meeting to approve the Financial Statements
HMV12 18/04/17 Results for the Financial year ended 31 Dec 2016
HMV13 19/06/17 Publication of Financial Analysis Summary 2017
HMV14 19/07/17 Addendum to FAS 2017
HMV15 26/07/17 Approval of interim Financial Statements

2018

HMV16 05/04/18 Board Meeting to approve the Financial Statements
HMV17 19/04/18 Adjourned Board Meeting to approve the Financial Statements
HMV18 20/04/18 Approval of the annual Financial Statements
HMV19 01/06/18 Publication of Financial Analysis Summary 2018
HMV20 24/08/18 The sad demise of Mr Joseph Tabone
HMV21 27/08/18 Approval of interim Financial Statements

2019

HMV22 12/04/19 Board Meeting to approve the Financial Statements
HMV23 18/04/19 Approval of the annual Financial Statements
HMV24 04/06/19 Financial Analysis Summary 2019
HMV25 02/08/19 Financial Statements of Sudvel Limited
HMV26 07/08/19 Board Meeting to approve Interim Financial Statements
HMV27 26/08/19 Appointment of CEO
HMV28 26/08/19 Approval of interim Financial Statements

PDMR Notifications

PDMR Date of Transaction Instrument Type Nature of Transaction Place of Transaction Currency / Price Volume Other Information