Company Structure
Company structure
The company’s authorised share capital is €120,000,000 divided into 600,000,000 ordinary shares of a nominal value of €0.20 each.
The company’s issued share capital is €80,178,540 divided into 400,892,700 ordinary shares of a nominal value of €0.20 each fully paid up. The issued shares in the company are subscribed for, allotted and taken up as fully paid shares as follows:
Hili Ventures Limited
299,999,990
ordinary shares
APM Holdings Limited
5
ordinary shares
La Toc Limited
5
ordinary shares
Shares held by the public
100,892,700
ordinary shares
Hili Properties plc Group Structure
100%
Baneasa Real Estate srl
100%
Harbour (APM) Investments Ltd
100%
Hili Estates Holdings Company Ltd
100%
Hili Estates Ltd
100%
Premier Estates Ltd
100%
Premier Assets SRL
100%
Hili Premier Estates Romania srl
99%
Hili Properties BV
100%
UAB Premier Estates Lietuva
100%
Indev UAB
100%
Premier Estates EESTI ou
100%
SIA Premier Estates Ltd
100%
SIA Tirdzniecibas centrs Dole
100%
SIA SC Stirnu
100%
SIA Apex Investments
APM Holdings Ltd holds 1 ordinary share; Hili Properties plc holds 7,368,898 redeemable preference shares
Hili Ventures Ltd holds 1 ordinary share; Hili Properties plc holds 3,456,441 redeemable preference shares
Carmelo Caruana Company Ltd holds 1 ordinary share; Hili Properties p.l.c. holds 2,116,748 redeemable preference shares
