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

Statutory Documents

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Memorandum and Articles of Association for Issuer

Memorandum and Articles of Association for Guarantor

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. – 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019

Annual Financial Statements of Exalco Finance p.l.c. – 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018

Annual Financial Statements of Exalco Holdings Limited – 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018

Annual Financial Statements of Exalco Properties Limited – 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016

Financial Analysis Summary – 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | Addendum 2019 | 2019 | 2018

PDMR Notifications

PDMR 1 – 10th August 2018

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Company Announcements

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2026

7 August 2025 – Approval of interim financial statements

31 July 2025 – Board meeting to approve Interim Financial Statements

2 June 2025 – Publication of Financial Analysis Summary 2025

7 April 2025 – Board Meeting to approve the Financial Statements as at 31 December 2024

2 April 2025 – Board meeting to approve audited financial statements for the financial year ended 31 December 2024

9 August 2024 – Approval of Interim Financial Statements

5 August 2024 – Board meeting to approve Interim Financial Statements

3 June 2024 – Publication of Financial Analysis Summary 2024

9 April 2024 – Errata Corrigendum – Approval of Audited Financial Statements for the financial year ended 31 December 2023

9 April 2024 – Board Meeting to approve the Financial Statements as at 31 December 2023

4 April 2024 – Board meeting to approve audited financial statements for the financial year ended 31 December 2023

11 August 2023 – Approval of the Company’s Interim Financial Statements

8 August 2023 – Board meeting to approve Interim Financial Statements

2 June 2023 – Publication of Financial Analysis Summary 2023

11 April 2023 – Board Meeting to approve the Financial Statements as at 31 December 2022

6 April 2023 – Board Meeting to approve the Financial Statements as at 31 December 2022

25 January 2023 – Acquisition of Savoy Property

10 August 2022 – Approval of interim financial statements

9 August 2022 – Board meeting to approve Interim Financial Statements

2 August 2022 – Appointment of Director

14 July 2022 – Resignation of Director

10 June 2022 – Publication of Financial Analysis Summary 2022

12 April 2022 – Board Meeting to approve the Financial Statements as at 31 December 2021

7 April 2022 – Board Meeting to approve the Financial Statements as at 31 December 2021

5 August 2021 – Approval of the Company’s Interim Financial Statements

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