Company Structure

Malta International Airport

Registration No: C 12663
Company Name: Malta International Airport plc.
Registration Date: May 16, 1991
Registered Office: Malta International Airport
City/Locality: Luqa
Country: Malta

Directors

Mr Nikolaus Gretzmacher Chairman

Mr Alan Borg Chief Executive Officer

Mr Karl Dandler Chief Financial Officer

Dr Wolfgang Koeberl Non-Executive Director

Ms Rita Heiss Non-Executive Director 

Mr Florian Nowotny  Non-Executive Director

Dr Cory Greenland Non-Executive Director

Shareholders

Malta Mediterranean Link Consortium Limited 40.0% ‘B’ shares
Government of Malta 20.0% ‘A’ and ‘C’ shares
VIE (Malta) Limited 10.1% ‘A’ shares
Public Shares 29.9% ‘A’ shares

 

Legal Reps: Chief Executive Officer and any person appointed by the Directors to be the attorney of the Company, with such powers as they deem fit.
Judicial Reps: Chief Executive Officer and any person appointed by the Directors to be the attorney of the Company, with such powers as they deem fit.
Secretary:                     Dr Louis de Gabriele

Ownership Timeline

May 1991                                                                                                                                                                            The Company was set up with an issued share capital of 67,650,000 Ordinary shares of   Lm0.20 (Eur 0.465874) per share. At the time it was fully owned by the Government of Malta.
July 2002 Government sold 27,060,000 ‘B’ shares (40% of its shareholding) to Malta Mediterranean Link Consortium Ltd.
December 2002 Government sold 13,530,000 ‘A’ Shares (20% of its shareholding) of Lm0.20 (Eur 0.465874) per share at the share price offer of Lm0.73 (Eur 1.70) to the general public.
November 2005 Government sold a further 13,530,000 ‘A’ shares (20% of its shareholding) of Lm0.20 (Eur 0.465874) per share at the share price offer of Lm1.40 (Eur 3.26) to the general public.
June 2010

The issued share capital of the Company was re-denominated from 67,650,000 Ordinary shares of Eur 0.465874 to 67,650,000 Ordinary shares of Eur 0.50 each by the capitalisation of Eur 2,308,624 from retained earnings, for the purpose of paying the difference between the current nominal value and the new nominal value. This led to an increase in the issued share capital of the Company from € 31,516,376 to € 33,825,000.

The Company then re-denominated the nominal value of the authorised share capital from Eur 0.50 to Eur 0.25 per share and subsequently changed the authorised share capital from 93,174,800 Ordinary shares of a nominal value of Eur 0.50 each share to 186,349,600 Ordinary shares of Eur0.25 each share.

Following the re-denomination of the authorised share capital, the issued share capital was re-denominated and converted from 67,650,000 Ordinary shares of Eur 0.50 each to 135,300,000 Ordinary shares of Eur 0.25 each.

Other Information

International Securities Identification Number                           MT0000250101
Shares in Issue ‘A’ Shares – 81,179,990
‘B’ Shares – 54,120,000
‘C’ Shares – 10
Total Issued Share Capital – 135,300,000
Nominal Value € 0.25
Trading Symbol MIA
Listing Official List