Corporate Structure

Corporate Governance Corporate Structure

On December 30, 2016, 28.7% of the Company’s shares were owned directly and indirectly by Mr. and Mrs. Peres. Ontario Teachers’ Pension Plan (OTPP) owned 28.8% and the free-float was equivalent to 41.8%. Shares held by management and in treasury totaled 0.7% of the outstanding shares. Total shares outstanding were 189,997,214.

 

The interest Multiplan holds in the following Special Purpose Companies (SPC) is as follows:

MPH Empreendimento Imobiliário Ltda.: 

Owns 60.0% interest in ShoppingVilaOlímpia, located in the city of São Paulo, State of São Paulo. Multiplan, through directly and indirectly interests, owns 100.0% interest in MPH.

Manati Empreendimentos e Participações S.A.: 

Owns 75.0% interest in ShoppingSantaÚrsula, located in the city of Ribeirão Preto, State of São Paulo. Multiplan owns a 50.0% interest in Manati.

Parque Shopping Maceió S.A.: 

Owns 100.0% interest in Parque Shopping Maceió, located in the city of Maceió, State of Alagoas. Multiplan owns 50.0% interest in Parque Shopping Maceió S.A.

Danville SP Empreendimento Imobiliário Ltda.: 

SPC established to develop real estate project in the city of Ribeirão Preto, State of São Paulo.

Multiplan Holding S.A.: 

Multiplan’s wholly-owned subsidiary; holds interest in other companies and assets.

Ribeirão Residencial Empreendimento Imobiliário Ltda.: 

SPC established to develop real estate project in the city of Ribeirão Preto, State of São Paulo.

Multiplan Greenfield I Empreendimento Imobiliário Ltda.: 

SPC established to develop an office tower in the city of Porto Alegre, State of Rio Grande do Sul.

BarraSul Empreendimento Imobiliário Ltda.: 

SPC established to develop a residential building in the city of Porto Alegre, State of Rio Grande do Sul.

Morumbi Business Center Empreendimento Imobiliário Ltda.: 

Owns 30.0% indirect stake in ShoppingVilaOlímpia via 50.0% holdings in MPH, which in turn holds 60.0% of ShoppingVilaOlímpia. Multiplan owns a 100.0% interest in Morumbi Business Center Empreendimento Imobiliário Ltda.

Multiplan Greenfield II Empreendimento Imobiliário Ltda.: 

Owns a 46.88% interest in Morumbi Corporate, an office tower in the city of São Paulo, State of São Paulo.

Multiplan Greenfield III Empreendimento Imobiliário Ltda.: 

SPC established to develop real estate projects in the city of Rio de Janeiro, State of Rio de Janeiro.

Multiplan Greenfield IV Empreendimento Imobiliário Ltda.: 

Owns a 53.12% interest in Morumbi Corporate.  Multiplan indirectly owns 100.0% interest in Morumbi Corporate.

Jundiaí Shopping Center Ltda.: 

Owns a 100.0% interest in JundiaíShopping, located in the city of Jundiaí, State of São Paulo. Multiplan holds a 100.0% interest in Jundiaí Shopping Center Ltda.

Park Shopping Campo Grande Ltda.: 

Owns a 90.0% interest in ParkShoppingCampoGrande, located in the city of Rio de Janeiro, State of Rio de Janeiro. Multiplan owns a 100.0% interest in Park Shopping Campo Grande Ltda.

ParkShopping Corporate Empreendimento Imobiliário Ltda.: 

Owns a 50.0% interest in ParkShopping Corporate, an office tower located in the city of Brasília, Federal District.

ParkShopping Canoas Ltda.: 

SPC established to develop real estate project in the city of Canoas, State of Rio Grande do Sul.

Pátio Savassi Administração de Shopping Center Ltda.:

SPC established to manage the parking operation at Shopping Pátio Savassi, located in the city of Belo Horizonte, State of Minas Gerais.

ParkShopping Global Ltda.:

SPC established to develop real estate projects in the city of São Paulo, State of São Paulo.

ParkShopping Jacarepaguá Ltda.: a SPC established to develop real estate projects in the city of Rio de Janeiro, State of Rio de Janeiro. established to develop real estate projects in the city of São Paulo, State of São Paulo.

Multiplan Barra 1 Empreendimento Imobiliário Ltda.SPC established to acquire an additional stake of 14.8% in BarraShopping. The conclusion of this acquisiton is subject to requirement of some precedent conditions and approvals required by the law.

Multiplan Morumbi 1 Empreendimento Imobiliário Ltda.: SPC established to acquire an additional stake of 8.0% in MorumbiShopping. The conclusion of this acquisition is subject to requirements of some precedent conditions and approvals required by law.

 

 

Shareholders’ capital stock breakdown on December 31st, 2016
OTPP – Ontario Teachers’ Pension Plan

  Shares %
Mr. and Mrs. Peres 54,523,330 28.7%
Free Float 79,367,643 41.8%
Adm + Treasury 1,300,693 0.7%
OTPP 54,805,548 28.8%
Total 189,997,214 100.0%
Last updated on 2017-03-14T14:42:56
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