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Investor information

Investor Information

Memorandum and Articles of Association of The Ona P.L.C.
Memorandum and Articles of Association of The Ona Hospitality Ltd.

Memorandum and Articles of Association of The Ona Property Development Ltd.

Memorandum and Articles of Association of The Ona Real Estate Ltd.
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Bond issue information

Announcements

ONA01 Board Meeting to approve Interim Financial Statements
ONA02 Board Meeting approval of interim financial statements
ONA03 Notice of board meeting to approve Audited Financial Statements
ONA04 Approval of Audited Financial Statement 2022
ONA05 Hotel Opening
ONA08 Publication of Financial Analysis Summary 2023
ONA09 Change in Company Secretary and Appointment of CFO
ONA10 AGM Held
ONA11 AGM Held
ONA12 Board Meeting to approve Interim Financial Statements
ONA13 Publication of the Half Yearly report 2023
ONA14 Demise of Shareholder, Chairman, Director
ONA15 Appointment of Director
ONA16 Change in Group Chief Finance Officer
ONA17 Meeting for Approval of AFS 2023

ONA18 Approval and Publication of Audited Consolidated Financial Statements for the year ended 31 December 2023

ONA19 AGM to be held
ONA 20 Publication of Financial Analysis Summary 2024
ONA 21 AGM Held
ONA 22 Appointment of CFO
ONA 23 Board Meeting for approval of Unaudited Consolidated Half Yearly Report 2024
ONA 24 Publication of Half-Yearly Report 2024
ONA 25 The Ona Interims 2025 SIGNED
ONA 26 The Ona PLC 2025 FAS
ONA 27 - Publication of FAS 2025 (combined)
CA ONA 28 - AGM to be held
CA ONA 29 - AGM 2025 held
CA ONA 31 - Publication of Interim Financial Statements 2025 Combined
CA ONA 32 - Resignation Director
CA ONA 33 - Corporate Calendar 2026
CA ONA 34 - Meeting for the Presentation of AFS 2025
CA ONA 35 - Approval and publication of the AFS 2025
CA ONA 36 - Errata Corrige Approval and publication of the AFS 2025
CA ONA 37- Update to M&A - EGM

PDMR Notifications

A person discharging managerial responsibility
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Instrument Type
Nature of Transaction
Place of Transaction
Currency
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Volume
Other information

Company Structure

Parent Company and Subsidiaries

The Ona PLC
The Ona Property Development Ltd
The Ona Real Estate Ltd
The Ona Hospitality Ltd
ACMUS

Corporate governance

Chairperson

Cliona Muscat 

Executive Director of the Issuer and Director of the Guarantors

Audit Committee

Alfred Attard

Independent Non-Executive Director of the Issuer

Francis X Gouder

Independent Non-Executive Director of the Issuer

Dr Ann Marie Agius

Independent Non-Executive Director of the Issuer

CEO

External Auditors

Registered Office

The Ona Group Offices Lourdes Lane, St. Julians Malta STJ3311

Corporate Calendar

AGM 2026 – 23 July 2026

Annual Financial Report – 29 April 2026

Interim Financial Report – 26 August 2026

22 June 2026 – €16,000,000 4.5% secured bonds 2028-2034 – interest payment date (since the 21 June 2026 falls on a day which is not a business day)

23 June 2026 – €5,000,000 6.5% Unsecured Notes 2028 – interest payment date

** The information included in the above calendar is preliminary, provided for information purposes only and remains subject to change. The Company reserves the right to amend the dates and information outlined therein, as necessary, with the exception of bond interest payment dates.

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