investors area

Gasan Finance Company p.l.c

STRATEGIC OBJECTIVES

The company’s principal activity is to hold immovable properties, raise financial resources from capital markets and to finance the Group’s operations and its capital projects.

COMPANY STRUCTURE

The Company, whose registered office is at Gasan Centre, Mriehel By-Pass, Mriehel, BKR 3000, is a public limited company incorporated and registered under the Companies Act and operating and domiciled in Malta, having a company registration number C16435 with an authorised and issued share capital of €3,500,000 divided into 1,400,000 ordinary shares of €2.50 each, all of which are fully paid and subscribed as to 1,399,999 ordinary shares by Gasan Enterprises Limited and 1 ordinary share by J.A.G. Limited.

The listed securities issued by the Company are: €25,898,400 4.9% bonds due 2019 – 2021.

CORPORATE GOVERNANCE

The current directors of the Company are:

Mr Joseph A. Gasan

Chairman

Mr Mark Gasan

Executive Director

Mr Ian Sultana

Managing Director

Mr Publio sive Danny Rosso

Non-Executive Director

Mr Michael Soler

Non-Executive Director

Mr Anthony R. Curmi

Non-Executive Director

Mr Etienne Borg Cardona

Non-Executive Director

The Company is wholly owned by Gasan Enterprises Limited which in turn is wholly owned by Gasan Group Limited. The Audit Committee of Gasan Group Limited extends its function to include Gasan Finance Company p.l.c. The members of the Audit Committee are Mr Publio sive Danny Rosso as Chairman, Mr Michael Soler and Mr Etienne Borg Cardona.  Mr Publio sive Danny Rosso and Mr Etienne Borg Cardone are both independent and competent in accounting.

The statutory auditors of the Company are PricewaterhouseCoopers.

Company Announcements

To view all the announcements made on the Malta Stock Exchange website, please CLICK HERE in order to be redirected accordingly. Kindly select ‘Gasan Finance Company p.l.c’ from the drop-down menu and click ‘Search’ to view the full list of announcements in chronological order.

BORROWINGS FROM THE FINANCIAL MARKET

At 31st December 2017, the Company had the following borrowings from the financial market:
€24,898,400 4.9% bonds 2019 – 2021

PDMR

Name of IssuerPerson Discharging Managerial ResponisbilityDateInstrument TypeNature of TransactionPlace of TransactionCurrencyPriceVolumeOther Information

INVESTORS HELPLINE

Gasan Finance Company p.l.c
Gasan Centre,
Mriehel Bypass,
Mriehel BKR 3000.
Malta

Tel: (+356) 27788 500
Email: gfc@gasan.com