Corporative management
Private Joint Stock Company “Kyiv Cardboard and Paper Mill” has a two-tier management structure.
The two-tier management structure involves a clear division of functions between the executive body responsible for direct management of the company’s current (operational) activities and the supervisory body responsible for overseeing the work of the executive body and other managers of the company.
The governing bodies of PJSC “Kyiv CPM” are:
- Shareholders’ meeting,
- Supervisory Board,
- Collegial executive body – Board of Directors.
The sole shareholder of PJSC “Kyiv Cardboard and Paper Mill” owning 100% of the company’s shares, is the Austrian company Pulp Mill Holding GmbH.
Structure of Pulp Mill Holding GmbH:
The participants of the Austrian company Pulp Mill Holding GmbH are:
- TPCA Papierindustrie Holding GmbH, which owns a 97% share in the statutory capital of Pulp Mill Holding GmbH.
- Ms. Lidia Kruus, an Estonian citizen, who owns a 3% share in the statutory capital of Pulp Mill Holding GmbH.
The sole participant of TPCA Papierindustrie Holding GmbH, owning 100% of the statutory capital, is Dr. Heinz Zinner, an Austrian citizen.
Ultimate beneficiary
The ultimate beneficiary of PJSC “Kyiv Cardboard and Paper Mille” is Dr. Heinz Zinner, an Austrian citizen (more about the beneficial owner).
