Shareholder Structure

The parent of Capital Park SA is CP Holdings S.a r.l. of the Patron Capital Partners Group with its seat in London, which indirectly holds 71.56% of the Company’s share capital and 69.77% of the voting rights. The Patron Capital Partners Group, managing capital estimated at EUR 3.4bn, is a leading group of real estate investment funds operating on the European market. It has been a strategic investor in the Capital Park Group since 2005.

22% of the Company shares as at December 31st 2018 were included in the portfolios of open-end pension funds, including Metlife OFE with an 12.00% interest.

Currently, 4.17% of the Company shares are held by the Management Board of Capital Park, including Jan Motz, founder of the Capital Park Group and President of the Management Board, who holds 2.99% of the Company shares, representing 5.42% of the total voting rights at the GM, Marcin Juszczyk, Member of the Management Board, who holds 0.94% of shares, representing 0.91% of the total voting rights at the GM and Kinga Nowakowska, Member of the Management Board, representing 0.25% of shares and 0.24% of voting rights at the GM.

 

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