THE COMPANY SHAREHOLDERS AND INVESTORS TEAM ASSETS CONTACT US ES THE COMPANY THE MAIN BUSINESS OF TRIVIUM SOCIMI IS THE MANAGEMENT AND LEASE OF COMMERCIAL UNITS LOCATED IN GRAN CASA, MAX CENTER AND VALLE REAL SHOPPING CENTRES, ACQUIRED BY MEANS OF IT SUBSIDIARY, IBERIAN ASSETS. The company has its shares incorporated for trading on the Spanish Mercado Alternativo Bursátil (Alternative Investment Market) and is a Spanish public limited company operating under the special SOCIMI (real estate investment trust) tax regime (11/2009 Act of 26th October, modified by the 16/2012 Act). Sonae Sierra will be the real estate administrator of the Socimi, with over 25 years’ experience in the field. The company is responsible for 92 shopping centres with c. 3 million m2 GLA, 41 of which are owned by them, with a value of 7 billion euros. They also have an established platform and local teams, both in Spain and Portugal. The main objective of TRIVIUM Socimi is to generate value for its clients through the long-term management of shopping centres, using the knowledge and experience of Sonae Sierra. SHAREHOLDERS AND INVESTORS Background information Financial information Significant Events until 10/05/2020 General shareholders meeting Privileged Information Other Relevant Information Information Memorandum of Incorporation at MAB In Spanish Internal Rules of Conduct In Spanish Bylaws Article 38 Modification Proposal Managers Supporting Report In Spanish Bylaws_ June 2021 In Spanish TEAM Board of Directors Mr Peter Korbačka Mr. Peter Korbačka is the Chairman of the Board of several companies such as J&T Real Estate, J&T Real Estate Management and Eurovea (Slovakia), among others. He is also the New Zealand Honorary Consul (in the Slovak Republic?) since 2017, and between 2011 and 2015 held the position of Singapore Honorary Business Representative in Slovak Republic. Peter is an electro technical engineer by the Slovak Technical University Bratislava. Mr. Radoslav Mokrý Mr. Radoslav Mokrý joined J&T Real Estate in 2008 as Mergers and Acquisitions Analyst. In 2014 he was appointed Member of the Board of Eurovea (Slovakia) and since 2018 he is also Member of the Board of City-Arena Plus (Slovakia). Radoslav holds a Diploma Bachelor of Arts in International and European Economic Studies by the University of New York/Prague (Czech Republic). Mr. Alexandre Miguel Durão Fernandes Alexandre Fernandes is a board member of Sierra Spain and Head of Asset Management for Sonae Sierra in Europe. Previously, he worked as an Investment Asset Manager for Real Estate at Sonae Sierra for the Portuguese, Greek, Romanian and Spanish markets. Alexandre Fernandes has a degree in Industrial Electronics Engineering from the University of Minho (Braga, Portugal), holds a MBA from the Management School in Oporto (EGP), a Master of Science in Management from the Oporto University, with an Advanced Management Program (AMP) from Instituto de Empresa (Spain) and an Advanced Corporate Finance from the London Business School (UK). Miguel García Stuyck Secretary, non-director Miguel García Stuyck joined Ramón y Cajal Abogados in 2019 and is the partner heading the M&A team. Miguel has extensive experience in advising on private equity transactions as well as complex mergers, acquisitions and joint ventures. He also has a strong track record in transactions within the infrastructure sector and involving listed securities. He focuses on international work and provides cultural and language bridges in international scenarios with an exceptional pragmatic and commercial approach, a combination which can only be delivered through transaction experience and knowledge of laws and regulations. Miguel is dully qualified, as Spanish lawyer and solicitor of the Supreme Court of England and Wales. He is a member of the Madrid Bar Association and of the Law Society in London. Miguel started his professional career in London, then moved back to Madrid where he was involved in most of the Spanish privatizations as a member of the legal team of the Spanish privatization agencies (SEPPa and SEPI). Afterwards consolidated his professional experience in the Madrid offices of Freshfields Bruckhaus Deringer and Hogan Lovells. ASSETS Spain CONTACT US info@trivium-socimi.com (+34) 91 575 89 86 Calle Goya, 22 - 3ª planta 28001 Madrid Spain Keyboard shortcuts Map data ©2021 Inst. Geogr. Nacional Terms of Use Report a map error © 2021 TRIVIUM Socimi. All Rights Reserved. | Legal Notice