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Company Structure

The company has an authorised share capital of €40,000,000 divided into 400,000 ordinary shares having a nominal value of €100 each. Its issued share capital is of €33,674,700 with a total of 336,747 ordinary shares at €100 each, all of which are fully paid and subscribed to by the following shareholders:

Hili Ventures Ltd – 336,746 Ordinary shares
Carmelo sive Melo Hili – 1 Ordinary share

The company’s registered office is at Nineteen Twenty Three, Valletta Road, Marsa MRS 3000 and its company registration number is C36522.

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Listed securities in Issue: €65 million 3.75% Bonds redeemable in 2026

Company Structure

Hili Ventures Ltd

Premier Capital plc

Premier Restaurants Malta Ltd

Malta

Premier Restaurants Romania SRL

Romania

Premier Restaurants Hellas SA

Greece

SIA Premier Restaurants

Latvia

Premier Restaurants Esti OU

Estonia

UAB Premier Restaurants

Lithuania

Premier Capital plc was set up in 2005 as a holding company which acts as an investment company and service provider to its subsidiary McDonald’s businesses.
The group operates McDonald’s restaurants through a development licence. McDonald’s is considered to be the largest quick-service-restaurant brand in the world.
The company’s auditors are Grant Thornton.