Melite Finance plc, whose registered office is found at Level 3, Valletta Buildings, South Street, Il-Belt Valletta, VLT1103, Malta is a public limited liability company. It is incorporated and registered under the Companies Act, operating and domiciled in Malta, company registration number C88405.
The authorised share capital of the Company is ten million Euro (€10,000,000) divided into ten million (10,000,000) Ordinary Shares having a nominal value of one Euro (€1) each.
The issued share capital of the Company is five million, eight hundred and seventy four thousand, four hundred and six Euro (€5,874,406) divided into five million, eight hundred and seventy four thousand, four hundred and six (5,874,406) Ordinary Shares having a nominal value of one Euro (€1) each, which have all been subscribed, allotted, taken up and fully paid up by; (i) Melite Retail Limited (C 74224) as to 5,874,405 Ordinary Shares of €1 each and the remaining 1 ordinary share of €1 is held by Melite Retail Systems Limited (C 76803).
Melite Properties Srl is a direct subsidiary of the Issuer which holds the entire issued share capital therein. Melite Properties Srl is a private limited liability company registered under the laws of Italy with company fiscal and VAT number of 10510270969 and having its registered office at via Vittor Pisani 20, 20124, Milano (MI), Italy. Melite Properties Srl was incorporated on 18 October 2018 with an issued share capital of €1,000,000.