CPI PROPERTY GROUP

CPI PROPERTY GROUP’s major shareholders are disclosed through notifications filed with Luxembourg’s financial regulator, the Commission de Surveillance du Secteur Financier (CSSF), under the Luxembourg Transparency Law, rather than through a complete public shareholder register. The most recent notification concerning the company’s controlling shareholder, filed on 3 July 2025 following a threshold crossing on 4 June 2025, reported that Ravento S.à r.l. directly held 50.50% of CPI PROPERTY GROUP and that Whislow Equities Ltd, also controlled by Mr. Vítek, directly held 10.66%; the filing stated that these changes did not alter Mr. Vítek’s aggregate controlled shareholding in the company, given as 87.81%. Earlier 2024 notifications describing reorganisations among Mr. Vítek’s holding vehicles, including Efimacor S.à r.l. and Larnoya Invest S.à r.l., likewise confirmed an aggregate controlled position of around 88%. On 5 December 2025, the company announced that Clerius Properties, an affiliate of Apollo Global Management which had held a reported 3.04% direct stake, sold that entire holding to a private investment group from the CEE region; Apollo’s board representative subsequently resigned. As a listed company, CPI PROPERTY GROUP’s public disclosure covers only shareholders whose holdings cross statutory notification thresholds, not its complete shareholder base.

Ultimate beneficial ownership. Radovan Vítek is identified in CPI PROPERTY GROUP’s own TR-1 major-shareholding notifications to the CSSF as the person aggregating control of the company, through Ravento S.à r.l., Whislow Equities Ltd and other undertakings under his control, at a reported 87.81% as of the 3 July 2025 filing. This is the percentage stated directly in the notification rather than a percentage calculated by multiplying a chain of intermediate holdings. His nationality is not stated in these filings.

Data availability. Shareholder disclosure for CPI PROPERTY GROUP is best described as major shareholders only: Luxembourg’s Transparency Law requires notification only when a holding crosses set percentage thresholds, so minority and free-float holders below those thresholds are not individually identified in the filings reviewed.

CPI PROPERTY GROUP’s Board of Directors, as set out on the company’s own investor-relations and corporate-governance pages, currently comprises six members. Edward Hughes has chaired the independent, non-executive board since March 2014. David Greenbaum has served as Chief Executive Officer and executive director since November 2023, when he was also appointed Managing Director, and Mindee Lee joined the board as an executive director in June 2026. The remaining independent, non-executive directors are Omar Sattar (since 29 May 2019), Jonathan Lewis (since 6 December 2020) and Mirela Covașă (since 20 December 2024). Senior officers below board level include Zdeněk Havelka as Chief Operating Officer since November 2023, Pavel Měchura as Group Chief Financial Officer since December 2024, Martin Matula as Group General Counsel, Petra Hajná as Group Sustainability Officer and Lucie Salzmanová as Group Compliance Officer. None of these individuals’ nationalities are officially disclosed in the sources reviewed, so nationality is stated here as not disclosed; any correspondence address on file for these officers should be treated only as a service address, not as evidence of nationality or residence.

Recent officer changes. On 5 December 2025, Tim Scoble resigned from the board as Apollo Global Management’s representative following the sale of the Apollo affiliate’s stake in the company. Mindee Lee was appointed to the board in June 2026. Mirela Covașă was appointed an independent non-executive director on 20 December 2024.

Data availability. CPI PROPERTY GROUP publishes current board and senior-management appointments, with dates, on its own corporate website. This profile’s registry-sourced officer list also includes operating roles at group subsidiaries, such as the Chief Executive Officer of CPI Hotels and the Chief Financial Officer of GSG Berlin, which are officer positions at those subsidiary companies rather than confirmed statutory appointments at CPI PROPERTY GROUP S.A. itself; historical resignation dates for past directors are available only for changes that were separately announced.

CPI PROPERTY GROUP is the ultimate holding company of a pan-European real estate group; it is not itself a subsidiary of any corporate parent, and its controlling interest is held by an individual, addressed in the shareholders section of this profile rather than here. Verified corporate relationships include CPI Europe AG (Vienna, Austria; formerly IMMOFINANZ AG, renamed following a January 2025 shareholder vote), of which CPI PROPERTY GROUP has held, directly and indirectly, a majority of voting rights since a 2022 mandatory takeover offer, reported at 75.03% by CPI Europe AG’s own investor-relations disclosure. CPI Europe AG in turn wholly owns S IMMO AG (Vienna, Austria), following a squeeze-out of S IMMO’s minority shareholders that became legally effective on 3 December 2024, making S IMMO an indirect subsidiary of CPI PROPERTY GROUP. CPI PROPERTY GROUP also holds 97.31% of CPI FIM S.A. (Luxembourg, formerly Orco Property Group S.A.), a Central European property investor, developer and bond issuer listed on the Luxembourg and Warsaw stock exchanges, according to CPI FIM’s own published financial reports. The group’s German office and industrial portfolio is held through its GSG-branded subsidiaries in Berlin.

Recent structural changes. On 5 December 2025, CPI PROPERTY GROUP announced that Clerius Properties, an Apollo Global Management affiliate, had sold its remaining direct stake in the company. The squeeze-out giving CPI Europe AG full ownership of S IMMO AG became effective on 3 December 2024. IMMOFINANZ AG’s shareholders approved the company’s renaming to CPI Europe AG in January 2025.

Data availability. Corporate-linkage disclosure for CPI PROPERTY GROUP is partial: the relationships with its principal listed subsidiaries, CPI Europe AG, S IMMO AG and CPI FIM S.A., are each independently verifiable through those companies’ own regulatory filings and investor-relations disclosures, but the group’s registry data on file lists several hundred additional single-purpose subsidiary and property-holding entities across multiple countries that are not individually confirmed here; only the principal group companies identified in the companies’ own public disclosures are named in this section.