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Shareholder structure | Orion Investment S.A. Developer Kraków

Shareholder structure

Orion Investment Facebooku

No

Shareholder

Number of shares

%   of shares

Number of votes

%  of votes

1

Tadeusz   Marszalik

6 229 570

57,6

6 229 570

57,6

2

Waldemar   Gębuś

1 952 570

18,0

1 952 570

18,0

3

Piotr Marszalik

804 620

7,4

804 620

7,4

4

own shares

19 830

0,2

19 830

0,2

5

Others

1 816 530

16,8

1 816 530

16,8


Capital Group

 

The Capital Group ORION INVESTMENT S.A. (Public Limited Company) consists of the following entities:

  • ORION INVESTMENT S.A. (Public Limited Company) - the parent company,
  • Inf Orion Inwestycje sp. z o.o. (Limited Liability Company) S.K.A. - a subsidiary,
  • Inf Orion Inwestycje sp. z o.o. (Limited Liability Company) - a subsidiary,
  • Inf Orion Inwestycje sp. z o.o. (Limited Liability Company) BIS S.K.A. - a subsidiary,
  • Orion Ogrody sp. z o.o. (Limited Liability Company) - a subsidiary,
  • Orion Zacisze sp. z o.o. (Limited Liability Company) - a subsidiary,
  • Orion Ogrody 2 sp. z o.o. (Limited Liability Company) - a subsidiary,
  • Orion Lipowa sp. z o.o. (Limited Liability Company) - a subsidiary,
  • Orion Ogrody 3 sp. z o.o. (Limited Liability Company) - a subsidiary,


The Board of Orion Investment S.A.

  • Tadeusz Marszalik - President of the Board

    • Co-founder and longtime president of the listed company Tras S.A. involved in the production of window joinery.
    • Within the scope of its operation Tras S.A. carried out the construction projects of office - production facilities in Skawina, ul. Krakowska 48 (4,100 m2) and in the Special Economic Zone in Tychy (12,000 m2). These projects were implemented by the company as an investor and general contractor.
    • Since 2004 he has been the president and co-owner of the investment company Sajt Development Sp. o.o., which was successfully engaged in trade, modernization and sales of real estate. Completed projects include the modernization and subsequently the sale of exhibition halls in Sosnowiec at ul. Braci Mieroszewskich 124 (30,000 m2), where currently Expo Silesia exhibition halls are situated. The other projects are the modernization and sale of an office - production facility (1,000 m2) in Sosnowiec at ul. Braci Mieroszewskich 132.
    • Since 2008 he has been the president and shareholder of Orion Investment S.A.

  • Marcin Gręda - Vice President of the Board

Education and qualifications:

  • Economic Law and Trade - Postgraduate Studies, University of Silesia in Katowice, Faculty of Law and Administration
  • Faculty of Management at University of Science and Technology in Krakow, field of study: Financial Management - M.Sc. (Eng)
  • The National Chamber of Statutory Auditors: expert auditor - with registration number 11861
  • Institute for International Research: Certified Project Finance Manager in the area of property developer market
  • Accounting Certificate issued by the Minister of Finance No. 711/2003

  Professional experience:

  • accountant - general partnership, wholesale of printing and advertising materials
  • chief accountant - limited liability company, wholesale of printing materials
  • chief accountant of the company with 100% participation of foreign capital
  • chief accountant of the capital group with revenue of ~ PLN 900 million, with manufacturing, service and sales profile
  • chief financial officer of Orion Investment S.A. Capital Group


The Supervisory Board of Orion Investment S.A.

  • Dr. Waldemar Gębuś - Chairman of the Supervisory Board

Education:

  • Graduate of Cracow University of Economics - Finance and Banking (1997)
  • Doctor of Economics, the Warsaw School of Economics - Collegium of Management and Finance (2003)
  • Postgraduate studies at Kozminski University in Warsaw - the field of study: Business Psychology (2005)
  • Investment Advisor (license No. 13)
  • Securities broker (license No. 488)

Professional experience:

  • 1994 - 1996 Dom Maklerski Magnus S.A. in Cracow - a stockbroker, then Head of Analysis
  • 1996 - 1997 Raiffeisen Capital & Investment Polska S.A. in Warsaw - investment advisor in the asset management team
  • 1997 - 1999 PDM Pioneer S.A. in Warsaw - the director of the portfolio management team
  • 1999 - 2007 PTE DOM S.A. in Warsaw (General Pension Company) - the director of asset management department, then the advisor of the President of the Board
  • 2007 - 2008 Val Invest - business activity in the field of economic consulting and venture capital investment
 
  • Jacek Marszalik - Supervisory Board Member

Education:

  • Technikum Łączności (High School of Communications) No. 14 in the profession of Electronics Technician
  • Currently I am studying at the School of Banking and Management in Cracow in the field of study: Sociology

Professional experience:

  • Since 2005 he has been the co-owner of the investment company Sajt Development Sp. z o.o., which was successfully engaged in trade, modernization and sales of real estate. Completed projects include the modernization and subsequently the sale of exhibition halls in Sosnowiec at ul. Braci Mieroszewskich 124 (30,000 m2), where currently Expo Silesia exhibition halls are situated. The other projects are the modernization and sale of an office - production facility (1,000 m2) in Sosnowiec at ul. Braci Mieroszewskich 132.
  • Since 2008 he has been the supervisory board member and shareholder of Orion Investment S.A.
 
  • Sławomir Jarosz - Supervisory Board Member

Education:

  • Graduate of Cracow University of Economics.
  • MBA at University of Finance and Management in Warsaw.

Professional experience:

  • Since June 2004 he has been the Vice President of Beskidzkie Biuro Consultingowe S.A.
  • Since May 2005  he has been the partner of DUDEK JAROSZ PUKOWIEC Spółka Jawna (General Partnership)
  • From May 2009 to October 2010 he was the Vice President of the Board of ABS Investment Sp. z o.o. (Limited Liability Company)

Supervisory Boards Member:

  • Liberty Group S.A. Warsaw
  • Unima 2000 S.A. Cracow
  • and more

 

  • Piotr Marszalik - Supervisory Board Member

Education:

  • Faculty of Management at University of Science and Technology in Cracow, M.Sc. (Eng.):


Professional experience:

  • Silma Tools sp. z o.o. – President of the Board
  • Sajt Development sp. z o.o. – Vice President of the Board
  • Orion Investment S.A.
  • INF Orion Inwestycje sp. z o.o.

 

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