Shareholder structure

The Company’s majority shareholder is Cajamarca Holland B.V.

Composition of shareholders

share in the share capital providing the same number of votes at the WZA

    The Company’s majority shareholder is Cajamarca Holland B.V. with 10,242,726 shares representing 42.69% of the Company’s share capital and entitling the shareholder to 42.69% of the total number of votes at the Shareholder Meeting. Cajamarca Holland B.V. is a company organized under Dutch law, involved in real property development.

    The Group’s ultimate parent company is Israel Land Development Company Ltd. (with its registered office in Tel Aviv, Israel) whose shares are listed on the Tel Aviv Stock Exchange


    Chart Legend

    Shareholder Number of shares (pcs.) Stake in the share capital (%) Number of votes (pcs.) Stake in votes at the Shareholder Meeting (%)
    Cajamarca Holland B.V. 10 242 726 42.69 10 242 726 42.69
    ILDC 3 016 329 12.57 3 016 329 12.57
    Thesinger Limited 1 771 320 7.38 1 771 320 7.38
    Allianz OFE 1 713 881 7.14 1 713 881 7.14
    Generali PTE 1 591 360 6,63 1 591 360 6.63
    Gracecup Trading Limited 641 558 2.67 641 558 2.67
    Miro Holdings Limited 617 658 2.57 617 658 2.57
    Shimshon Marfogel 149 155 0.62 149 155 0.62
    Oded Setter 2 080 0.01 2 080 0.01
    Others    4 248 915 17.72 4 248 915 17.72
    Total 23 994 982 100.00 23 994 982 100.00

    The Issuer's share capital consists of
    23 994 982 shares

    11 440 000 

    Series A shares

    3 654 379 

    Series B shares

    3 018 876 

    Series C shares

    1 607 000 

    Series D shares

    1 653 384 

    Series E shares

    2 621 343 

    Series E shares

    The nominal value of each Issuer’s share is PLN 0.25.