Novavis Shareholder Structure and Historical Background

The number of Novavis shares in issue is 35 million. The shares are ordinary, with neither voting nor dividend preference. The largest shareholder of Novavis is Marshall Nordic Limited, specifically Mr. Marek Stachura, Chairman of the Board of Directors of VOOLT S.A and Novavis Storage sp. z o.o. of the Group, who has been managing entities involved in the construction of photovoltaic farms for Polish and foreign investors since 2010.

The second largest investor is Rubicon Partners Ventures ASI, which acts as a venture capital fund making investments in public companies. Pawel Krzysztlowicz (Novavis board member, acting as manager of large-scale RES projects for years). Impera Invest, is a business and management consulting company. Piotr Karmelita - Chairman of Novavis Group.

 

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History

Novavis was originally established under the name V National Investment Fund Victoria (as part of a general privatization program). By 2004, the portfolio of privatized companies had been sold. In 2008, V National Investment Fund Victoria merged with First National Investment Fund and National Investment Fund.

 

In 2009, the company changed its name to Rubicon Partners NFI. Since that year, the company has focused on private equity activities, investments in public companies and investment consulting. In 2017, the Board of Directors announced the start of a review of strategic options with a search for an investor. In October 2020, the Group acquired a 57% stake in Voolt, which operates in renewable energy areas.