Melite Finance plc (the “Company”), whose registered office is found at Level 3, Valletta Buildings, South Street, Valletta, VLT1103, Malta is a public limited liability company. It is incorporated and registered under the Companies Act (Cap. 386 of the laws of Malta), operating and domiciled in Malta and having company registration number C 88405.
The authorised share capital of the Company is ten million Euro (€10,000,000) divided into nine million three hundred and forty-two thousand (9,342,000) Ordinary Shares having a nominal value of one Euro (€1) each and six hundred and fifty-eight thousand (658,000) Redeemable Preference Shares having a nominal value of one Euro (€1) each.
The issued share capital of the Company is six million, five hundred and thirty-two thousand, four hundred and six Euro (€6,532,406) divided into nine million, three hundred forty-two thousand (9,342,000) Ordinary Shares and six hundred, fifty-eight thousand (658,000) Redeemable Preference Shares all 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) having 5,874,405 Ordinary Shares of one Euro (€1) each and the remaining 1 ordinary share of one Euro (€1) is held by Melite Retail Systems Limited (C 76803). Alf. Mizzi & Sons Ltd (C 203) holds the 658,000 Redeemable Preference Shares of one Euro (€1 each).
Melite Properties Srl is a direct subsidiary of the Company 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.