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

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

2020

HMV29 23/03/20 COVID – 19 Update
HMV30 27/04/20 Board Meeting to approve Financial Statements
HMV31 28/04/20 Approval of the annual financial statements
HMV32 29/04/20 Approval of the annual financial statements of the guarantor
HMV33 07/05/20 Appointment of Chief Executive Officer
HMV34 26/06/20 Publication of Financial Analysis Summary 2020
HMV35 18/08/20 Board Meeting to approve the Interim Financial Statements
HMV36 27/08/20 Approval of interim financial statements

2021

HMV37 30/03/21 Announces Board Meeting to approve the Financial Statements
HMV38 30/03/21 Errata Corrige: Co Ann 37/2021
HMV39 27/04/21 Approval of the annual financial statements
HMV40 28/04/21 Change in Directorships
HMV41 24/06/21 Publication of Financial Analysis Summary 2021
HMV42 12/08/21 Board Meeting to approve Financial Statements
HMV43 26/08/21 Approval of interim financial statements

2022

HMV44 19/04/22 Announces Board Meeting to approve the Financial Statements
HMV45 26/04/22 Approval of the annual financial statements
HMV46 23/06/22 Publication of Financial Analysis Summary 2022
HMV47 12/08/22 Board Meeting to approve the Interim Financial Statements
HMV48 29/08/22 Approval of interim financial statements

PDMR Notifications

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