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.

€100 divided into 999,964 preference shares having a nominal value of €0.000100 each.

Issued Share Capital

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

€100 divided into 999,964 preference shares having a nominal value of €0.000100 each

Shareholding

Shareholder Ordinary Shares of €1 each
Halmann Velsud Holdings Limited C103794 4,999,820
Shareholder Preference Shares of €0.000100 each
Martin Vella 134,301
Mark Vella 134,301
Joseph Vella 134,301
Paul Vella 134,301
Miriam Schembri 134,301
Veronica Ciappara 134,301
Simon Vella 134,301
Mary Vella 59,857

Listed Securities

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

The listed securities issued by the Company in 2024 are €23,000,000 5.35% Secured bonds due 2031-2034

 

Group Structure

€30,000,000 5% Secured Bonds 2024

Authorised Financial Intermediaries

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Registration

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Summary Note

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Securities

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€23,000,000 5.35% Secured Bonds 2031 – 2034 

Authorised Financial Intermediaries

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Registration

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Summary Note

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Securities

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Architect Valuation Report

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Company Announcements

2026

HMV77 17/04/26 Approval of audited financial statements of the Company for the financial year ended 31 December 2025, and information to the market
HMV76 08/04/26 Announces Board Meeting to approve the Financial Statements

2025

HMV75 22/08/25 Approval of interim financial Statements
HMV74 14/08/25 Board Meeting to approve the Company’s Interim Financial Statements
HMV73 25/06/25 Publication of Financial Analysis Summary 2025
HMV72 16/04/25 Approval of audited financial statements of the Company for the financial year ended 31 December 2024, and information to the market
HMV71 11/04/25 Board Meeting to approve the Financial Statements

2024


HMV70 23/12/24 Update to Market – Sale of Mavina Holiday Complex
HMV69 30/08/24 Errata corrige
HMV68 29/08/24 Approval of interim financial Statements
HMV67 21/08/24 Board Meeting to approve the Company’s Interim Financial Statements
HMV66 09/08/24 Extension of promise of sale agreement
HMV65 09/08/24 €30 million 5% Secured Bonds 2024 – Reduction of Collateral €23 million 5.35% Secured Bonds 2031 – 2034 – Constitution of Collateral
HMV64 26/07/24 Issue of €23,000,000 5.35% Secured Bonds 2031 – 2034 Basis of Acceptance 
HMV63 19/07/24 Issue of €23,000,000 5.35% Secured Bonds 2031 – 2034
HMV62 02/07/24 Issue of €23,000,000 5.35% Secured Bonds 2031 – 2034
HMV61 28/06/24 Publication of Financial Analysis Summary 2024
HMV60 18/06/24 Issue of €23,000,000 Secured Bonds 2031 – 2034
HMV59 15/05/24 Issue of €23,000,000 Secured Bonds 2031 – 2034

HMV58 28/03/24 Approval of audited financial statements of the Company and guarantor for the financial year ended 31 Dec 23, and information to the market

PDMR Notifications

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