Governance and Structure
Statutory Documents
Bond Issue
Financial Information
PDMR Notifications
Company Announcements

Governance and Structure

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Company Structure

Board of Directors

Audit Committee

External Auditors

Bond Issue

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Summary Note

Registration Document

Securities Note

Financial Information

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Half Yearly Report of Exalco Finance p.l.c. – 20202019

Annual Financial Statements of Exalco Finance p.l.c. – 20202019 | 2018

Annual Financial Statements of Exalco Holdings Limited – 20202019 | 2018

Annual Financial Statements of Exalco Properties Limited – 2020201920182017 | 2016

Financial Analysis Summary – 20212020 | Addendum 2019 | 2019 | 2018

PDMR Notifications

PDMR 1 – 10th August 2018

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Company Announcements

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27 July 2021 – Board meeting to approve Interim Financial Statements

21 June 2021 – Publication of Financial Analysis Summary 2021

22 April 2021 – Board Meeting to approve the Financial Statements as at 31 December 2020

19 April 2021 – Board Meeting to approve the Financial Statements as at 31 December 2020

7 August 2020 – Approval of the Company’s Interim Financial Statements

31 July 2020 – Publication of Financial Analysis Summary 2020

11 June 2020 – Postponement of publication of Financial Analysis Summary 2020

29 April 2020 – Board Meeting to approve the Financial Statements as at 31 December 2019

25 April 2020 – Board Meeting to approve the Company’s Audited Financial Statements for the financial year ended 31 December 2019

2 April 2020 – Information to the Market: August 2020 bond interest payment

17 March 2020 – Update relative to Covid-19

19 August 2019 – Addendum to Financial Analysis Summary dated 6 June 2019

8 August 2019 – Approval of the Company’s Interim Financial Statements

6 August 2019 – Board Meeting to approve the Company’s Interim Financial Statements

6 June 2019 – Publication of Financial Analysis Summary 2019

8 April 2019 – Approval of the Financial Statements as at 31 December 2018

4 April 2019 – Board Meeting to approve the Financial Statements as at 31 December 2018

28 September 2018 – Acquisition of Property

22 August 2018 – Issue of €15,000,000 4% Secured Bonds 2028

Governance and Structure

Please click on the desired document to load

Company Structure

Board of Directors

Audit Committee

External Auditors

Financial Information

Please click on the desired document to load

Half Yearly Report of Exalco Finance p.l.c. – 20202019

Annual Financial Statements of Exalco Finance p.l.c. – 20202019 | 2018

Annual Financial Statements of Exalco Holdings Limited – 20202019 | 2018

Annual Financial Statements of Exalco Properties Limited – 2020201920182017 | 2016

Financial Analysis Summary – 20212020 | Addendum 2019 | 2019 | 2018

Bond Issue

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Summary Note

Registration Document

Securities Note

PDMR Notifications

PDMR 1 – 10th August 2018

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Company Announcements

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27 July 2021 – Board meeting to approve Interim Financial Statements

21 June 2021 – Publication of Financial Analysis Summary 2021

22 April 2021 – Board Meeting to approve the Financial Statements as at 31 December 2020

19 April 2021 – Board Meeting to approve the Financial Statements as at 31 December 2020

7 August 2020 – Approval of the Company’s Interim Financial Statements

31 July 2020 – Publication of Financial Analysis Summary 2020

11 June 2020 – Postponement of publication of Financial Analysis Summary 2020

29 April 2020 – Board Meeting to approve the Financial Statements as at 31 December 2019

25 April 2020 – Board Meeting to approve the Company’s Audited Financial Statements for the financial year ended 31 December 2019

2 April 2020 – Information to the Market: August 2020 bond interest payment

17 March 2020 – Update relative to Covid-19

19 August 2019 – Addendum to Financial Analysis Summary dated 6 June 2019

8 August 2019 – Approval of the Company’s Interim Financial Statements

6 August 2019 – Board Meeting to approve the Company’s Interim Financial Statements

6 June 2019 – Publication of Financial Analysis Summary 2019

8 April 2019 – Approval of the Financial Statements as at 31 December 2018

4 April 2019 – Board Meeting to approve the Financial Statements as at 31 December 2018

28 September 2018 – Acquisition of Property

22 August 2018 – Issue of €15,000,000 4% Secured Bonds 2028