Valartis Group

Valartis Group is an international finance group with offices in Geneva, Zurich, Luxembourg, Moscow and St. Petersburg. Valartis Group AG, domiciled in Baar, Canton Zug, Switzerland, is the parent company of the Group.

Valartis Group’s bearer shares are listed on SIX Swiss Exchange (ISIN CH0001840450). As a listed company, Valartis Group AG’s public shareholders, with a free float of 44.5 per cent of shares, and the majority shareholder, MCG Holding SA which holds 50.2 per cent of capital and voting rights, represent important stakeholders. The remaining shares are held directly by the company.

The holding company’s business model is based on four core competencies in financial services, real estate investments, project management and corporate finance. The operational focus is active management of own participations, management of third-party assets, corporate finance advisory, M&A and capital markets.

Valartis Group is developing and launching innovative investment projects - we are targeting income-oriented majority and minority participations in selected opportunities. At the end of 2016, Valartis employed in total 59 staff members in the Swiss front offices and service organization, in the Russian real estate administration in Moscow and St. Petersburg and in Luxemburg.

The Board of Directors of Valartis Group consists of the following members:

- Gustav Stenbolt, Chairman & Delegate of the Board of Directors

- Christoph N. Meister, Vice-Chairman

- Philipp LeibundGut, Member

The Executive Management of Valartis includes the following members:

- Gustav Stenbolt, Group CEO

- George Isliker, Group CFO/CRO