INVESTORS INFORMATION

Issue of: €12,000,000 4.35% Unsecured Bonds 2026 of a nominal value of €100 per Bond issued at par by Hudson Malta P.L.C.

INVESTORS - HUDSON MALTA

Strategic Objectives
Company Structure
Corporate Governance
Company Notifications and Publications
Borrowings from the Financial Market
Investors Helpline
 

CORPORATE GOVERNANCE

Directors

Our executive team has extensive experience within the various fields of retail, logistics, brand development, marketing and people management as well as general commercial practice.

AUDIT COMMITEE

Audit Commitee

The Committee is made up entirely of non-executive Directors, all of whom are independent of Hudson Malta p.l.c. Kevin Valenzia, an independent, non-executive Director of Hudson Malta p.l.c., acts as Chairman of the Audit Committee, whilst Victor Spiteri and Brian Zarb Adami act as members of the Audit Committee. In compliance with the Capital Markets Rules, Kevin Valenzia is considered to be the member competent in accounting and/or auditing matters.

Bios of the members can be found in the above Directors’ section.

External Auditors

PWC – 78 Mill Street, Qormi QRM3101, Malta. Telephone: +356 2124 7000