GRI:

Ownership structure of the Budimex Group:

Budimex S.A. – Parent Entity

  • Mostostal Kraków S.A. – 100% of shares
  • Mostostal Kraków Energetyka Sp. z o.o. – of shares
  • Budimex Bau GmbH – 100% of shares
  • Budimex Nieruchomości Sp. z o.o. – 100% of shares
  • Budimex Budownictwo Sp. z o.o. – 100% of shares
  • SPV-PIM1 Sp. z o.o. – 100% of shares
  • Budimex Kolejnictwo S.A. – 100% of shares
  • Budimex Parking Wrocław Sp. z o.o. – 51% of shares
  • FBSerwis S.A. – 100% of shares
    • FBSerwis A Sp. z o.o. – 100% of shares
    • FBSerwis B Sp. z o.o. – 100% of shares
    • FBSerwis Karpatia Sp. z o.o. – 100% of shares
    • FBSerwis Wrocław Sp. z o.o. – 100% of shares
    • FBSerwis Dolny Śląsk Sp. z o.o. – 100% of shares
    • FBSerwis Odbiór Sp. z o.o. – 100% of shares
    • FBSerwis Kamieńsk Sp. z o.o. – 80% of shares

Shareholding structure:

Changes in the organisation of the Group:

On 15 June 2020, the partners of Budimex S.A. Cadagua S.A. II s.c. agreed to dissolve the partnership as of 30 June 2020 due to the achievement of the business purpose for which the partnership was established.

On 25 June 2020, FBSerwis Odbiór Sp. z o.o. was registered in the National Court Register. 100% of shares in the share capital of FBSerwis Odbiór Sp. z o.o. are held by FBSerwis S.A.

On 30 June 2020, the partners of Budimex S.A. Energetyka 3 sp. j. adopted a resolution on the liquidation of the company without conducting liquidation proceedings.

On 22 July 2020, Budimex S.A. Ferrovial Agroman S.A. sp. j., by a resolution of the shareholders, changed its name to Budimex S.A. Ferrovial Construccion S.A. sp. j.

On 31 August 2020, the partners of Budimex S.A. Ferrovial Agroman S.A. s.c. agreed to dissolve the partnership due to the achievement of the business purpose for which the partnership was established.

On 23 September 2020, the Extraordinary Shareholders' Meeting of Budimex L Sp. z o.o. adopted a resolution on amending the company's deed of incorporation, inclusive of a change in the name from Budimex L Sp. z o.o. to ConVentures Sp. z o.o. According to the resolution, the company’s sole object is to manage investment funds.

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