Investor Relations

AGB Finance p.l.c. aims to provide innovative financial solutions and to raise capital through the issuance of secured bonds. The company operates within the AGB Holdings Group and focuses on sustainable growth, financial stability, and transparency for its investors.

AGB Finance p.l.c. is a public limited liability company registered in Malta on 12 June 2025 (Registration No. C112318, LEI 98450010ECAF56B45D80), with its registered office at Hacienda Office, Nathalie Poutiatin Tabone Street, Sliema, SLM 1870. 

The company’s authorised and issued share capital is €250,000, divided into 249,999 ordinary ‘A’ shares (fully paid, subscribed by AB Investments Limited) and 1 ordinary ‘B’ share (subscribed by Alan Bonnici, the ultimate beneficial owner). Ordinary A shares carry voting rights; the B share does not. 

AGB Finance is a subsidiary of AB Investments Limited (C70554, LEI 984500EE770FF5E9D417), registered on 13 May 2015, with its registered office also at Hacienda Office, Sliema. The Group consists of the parent company AB Investments Limited and the subsidiary AGB Finance p.l.c.

Board of Directors: 

• Mr Alan Bonnici – Executive Director & Group CEO
• Dr Sam Abela – Non-Executive Director & Chairman 
• Dr Michael Sciriha – Independent Non-Executive Director 
• Mr Arthur Gauci – Independent Non-Executive Director 

Audit Committee: 

• Chaired by Mr Arthur Gauci 
• Members: Mr Arthur Gauci, Dr Michael Sciriha, Dr Sam Abela

The Audit Committee oversees risk, control, and governance issues. Mr Arthur Gauci and Dr Michael Sciriha are considered independent, and Mr Gauci is competent in accounting and auditing matters. 

Auditors:
Forvis Mazars (Malta), The Watercourse, Level 2, Mdina Road, Zone 2, Central Business District, Birkirkara CBD2010, Malta.

Summaries of the company’s and group’s latest financial statements, including profit and loss, balance sheet, and cash flow statements, will be published here, with comparative figures for the past two years.

AGB Finance has established a Secured Bonds Issuance Programme, allowing issuance of bonds up to a maximum aggregate principal of €25,000,000. 

The first tranche of Series 1/2025 consists of €16,300,000 in secured bonds, each with a nominal value of €100, payable in full upon subscription. These bonds will be redeemable at par on the designated maturity date and will bear interest at a fixed annual rate to be confirmed shortly.

Details regarding the listing on the Malta Stock Exchange will be updated once the process is finalised.

For queries or support, investors may contact: 

• Mark Ellul
• Phone: +356 7932 1166
  
• Email: office@agb.com.mt