Trivium Socimi

Trivium Socimi focuses on the management and leasing of commercial units located in the Gran Casa, Max Center, and Valle Real shopping centres, owned through its subsidiary Iberian Assets.

THE COMPANY

The main business of Trivium Socimi is the management and lease of commercial units located in Gran Casa, Max Center and Valle Real shopping centres, acquired by means of its subsidiary, Iberian Assets.

The company has its shares incorporated for trading on the Spanish Mercado Alternativo Bursátil (Alternative Investment Market) and is a Spanish public limited company operating under the special SOCIMI (real estate investment trust) tax regime (11/2009 Act of 26th October, modified by the 16/2012 Act).

Sonae Sierra will be the real estate administrator of the Socimi, with over 25 years’ experience in the field. The company is responsible for 92 shopping centres with c. 3 million m2 GLA, 41 of which are owned by them, with a value of 7 billion euros. They also have an established platform and local teams, both in Spain and Portugal.

The main objective of TRIVIUM Socimi is to generate value for its clients through the long-term management of shopping centres, using the knowledge and experience of Sonae Sierra.

Background
Information
Financial
Information
Significant Events
until 10/05/2020
General
Shareholders Meeting
Other Relevant
Information

Information Memorandum of Incorporation at MAB (in spanish)

Internal Rules of Conduct (in spanish)

Bylaws Article 38 Modification Proposal Managers Supporting Report (in spanish)

Bylaws October 2024 (in spanish)

Half-yearly Financial and Audit Reports 2019 (in spanish)

Yearly Financial Reports and Audit Reports 2019 (in spanish)

Half-yearly Financial and Audit Reports 2020 (in spanish)

Yearly Financial Reports and Audit Reports 2020 (in spanish)

Half Yearly Financial and Audit Reports 2021 (in spanish)

Yearly Financial Reports and Audit Reports 2021 (in spanish)

Half Yearly Financial and Audit Reports 2022 (in spanish)

Yearly Financial Reports and Audit Reports 2022 (in spanish)

Half-yearly Financial and Audit Reports 2023 (in spanish)

Yearly Financial Reports and Audit Reports 2023 (in spanish)

Half Yearly Financial and Audit Reports 2024 (in spanish)

Yearly Financial Reports and Audit Reports 2024 (in spanish)

Half Yearly Financial and Audit Reports 2025 (in spanish)

Dividend Distribution charged to Share Premium (in spanish)

Incorporation Expenditures to the Alternative Stock Market – MAB (in spanish)

Share Premium Distribution (in spanish)

Significant Shareholdings 31/12/2019 (in spanish)

Fiscal Year 2019 Interim Dividend Distribution (in spanish)

All
2020
2021
2022
2023
2024
2025

Announcement of General Shareholders’ Meeting (in spanish)

Announcement of General Extraordinary Shareholders’ Meeting December 18th 2020 (in spanish)

Announcement of General Extraordinary Shareholders’ Meeting March 15th 2021 (in spanish)

Announcement of General Ordinary Shareholders’ Meeting 15 June 2021 (in spanish)

Board Agreement Proposals (in spanish)

General Shareholder Meeting 2022 – Announcement (in spanish)

General Shareholder Meeting 2022 – Proposals of agreement and Reporting In Spanish

General Shareholder Meeting 2022 – Card model (in spanish)

General Shareholder Meeting 2022 – Attendance, delegation and absentee ballots instructions (in spanish)

General Extraordinary Shareholder Meeting 2022 – Announcement (in spanish)

General Extraordinary Shareholder Meeting 2022 – Card model

General Extraordinary Shareholder Meeting 2022 – Attendance, delegation and absentee ballots instructions

General Extraordinary Shareholder Meeting 2022 – Proposals of agreement and Reporting (in spanish)

Board of Directors Report and Auditor Information June 2022 (in spanish)

General Shareholder Meeting 21 June 2023 – Announcement (in spanish)

General Shareholder Meeting 21 Junio 2023 – Proposals of agreement and Reporting (in spanish)

General Shareholder Meeting 21 Junio 2023 – Card model (in spanish)

General Shareholder Meeting 21 Junio 2023 – Attendance, delegation and absentee ballots instructions (in spanish)

General Shareholder Meeting June 12th, 2024 – Announcement

General Shareholder Meeting June 12th, 2024 – Attendance, delegation and absentee ballots instructions

General Shareholder Meeting June 12th, 2024 – Proposals of agreement and Reporting

General Shareholder Meeting June 12th, 2024 – Card model

General Shareholder Meeting 9 June 2025 – Announcement (in spanish)

General Shareholder Meeting 9 June, 2025 – Proposals of agreement and Reporting (in spanish)

General Shareholder Meeting June 9th, 2025 – Card model

General Shareholder Meeting June 9th, 2025 – Attendance, delegation and absentee ballots instructions

Announcement of General Shareholders’ Meeting (in spanish)

Announcement of General Extraordinary Shareholders’ Meeting December 18th 2020 (in spanish)

Announcement of General Extraordinary Shareholders’ Meeting March 15th 2021 (in spanish)

Announcement of General Ordinary Shareholders’ Meeting 15 June 2021 (in spanish)

Board Agreement Proposals (in spanish)

General Shareholder Meeting 2022 – Announcement (in spanish)

General Shareholder Meeting 2022 – Proposals of agreement and Reporting In Spanish

General Shareholder Meeting 2022 – Card model (in spanish)

General Shareholder Meeting 2022 – Attendance, delegation and absentee ballots instructions (in spanish)

General Extraordinary Shareholder Meeting 2022 – Announcement (in spanish)

General Extraordinary Shareholder Meeting 2022 – Card model

General Extraordinary Shareholder Meeting 2022 – Attendance, delegation and absentee ballots instructions

General Extraordinary Shareholder Meeting 2022 – Proposals of agreement and Reporting (in spanish)

Board of Directors Report and Auditor Information June 2022 (in spanish)

General Shareholder Meeting 21 June 2023 – Announcement (in spanish)

General Shareholder Meeting 21 Junio 2023 – Proposals of agreement and Reporting (in spanish)

General Shareholder Meeting 21 Junio 2023 – Card model (in spanish)

General Shareholder Meeting 21 Junio 2023 – Attendance, delegation and absentee ballots instructions (in spanish)

General Shareholder Meeting June 12th, 2024 – Announcement

General Shareholder Meeting June 12th, 2024 – Attendance, delegation and absentee ballots instructions

General Shareholder Meeting June 12th, 2024 – Proposals of agreement and Reporting

General Shareholder Meeting June 12th, 2024 – Card model

General Shareholder Meeting 9 June 2025 – Announcement (in spanish)

General Shareholder Meeting 9 June, 2025 – Proposals of agreement and Reporting (in spanish)

General Shareholder Meeting June 9th, 2025 – Card model

General Shareholder Meeting June 9th, 2025 – Attendance, delegation and absentee ballots instructions

Assets Valuation as per 31.12.2019 (in spanish)

General Shareholders Meeting Agreements 26 June 2020 (in spanish)

Significant Shareholdings 30.06.2020 (in spanish)

Dividend Distribution Agreement charged to 2019 Finacial Year Result (in spanish)

Agreement Modification between Trivium, Armati and Sierra Shareholders (in spanish)

Calendar for the Execution of the Premium Distribution Agreement Board Approval (in spanish)

Reserves Payment Agreement charged to Share Premium (in spanish)

Significant Shareholdings 31.12.2020 (in spanish)

Share Premium Payment Agreement Execution (in spanish)

Extraordinary General Meeting Agreements Approval 15.03.2021 (in spanish)

Assets Valuation 31.12.2020 (in spanish)

Board Secretary Change (in spanish)

Share Premium Distribution (in spanish)

General Sharholders Meeting Agreements Approval 15.06.2021 (in spanish)

Significant Shareholdings 30.06.2021 (in spanish)

Managing Director Change (in spanish)

Share Premium Distribution 09 2021 (in spanish)

Share Premium Distribution 12.2021 (in spanish)

Significant Shareholdings 31.12.2021 (in spanish)

2021 Dividend in Advance Distribution (in spanish)

Assets Valuation as per 31.12.2021 (in spanish)

General Shareholders Meeting Agreements 14 June 2022 (in spanish)

Significant Shareholdings 30.06.2022 (in spanish)

Extraordinary General Shareholders’ Meeting resolution 14.07.2022 and execution of public deed for capital increase (in spanish)

Capital increase and related entities with executive directors 14.07.2022 (in spanish)

Registration in the Commercial Registry of the Public Deed of Capital Increase 05.10.2022 (in spanish)

Distribution of Interim Dividend 05.12.2022 (in spanish)

Notification of transactions of related persons with persons with managerial responsibility 05.01.2023 (in spanish)

Significant Shareholdings 31.12.2022 (in spanish)

Distribution of Interim Dividend 22.03.2023 (in spanish)

Assets Valuation as per 31.12.2022 (in spanish)

Notification of transactions of related persons with persons with managerial responsibility 06.06.2023 (in spanish)

General Shareholders Meeting Agreements 21 June 2023 (in spanish)

Significant Shareholdings 30.06.2023 (in spanish)

Distribution of Interim Dividend 12.12.2023 (in spanish)

Significant Shareholdings 31.12.2023 (in spanish)

Service agreements renewal Dec 2023 (in spanish)

Distribution of Interim Dividend 13.03.2024 (in spanish)

Assets Valuation as per 31.12.2023 (in spanish)

General Shareholders Meeting Agreements 20 June 2024 (in spanish)

Significant Shareholdings 30.06.2024 (in spanish)

Transfer of the company’s registered address as of June 24 (in spanish)

Distribution of Interim Dividend 01.12.2024 (in spanish)

Significant Shareholdings 31.12.2024 (in spanish)

Distribution of Interim Dividend and Share Premium 13.03.2025 (in spanish)

Assets Valuation as per 31.12.2024 (in spanish)

General Shareholders Meeting Agreements 9 June 2025 (in spanish)

Mortgage Loan Modification – June 2025 (in spanish)

Significant Shareholdings 30.06.2025 (in spanish)

Distribution of Interim Dividend and Share Premium 11.09.2025 (in spanish)

OUR TEAM

Peter Korbačka

Board of Directors

Mr. Peter Korbačka is the Chairman of the Board of several companies such as J&T Real Estate, J&T Real Estate Management and Eurovea (Slovakia), among others. He is also the New Zealand Honorary Consul (in the Slovak Republic?) since 2017, and between 2011 and 2015 held the position of Singapore Honorary Business Representative in Slovak Republic.

Peter is an electro technical engineer by the Slovak Technical University Bratislava.

Radoslav Mokrý

Board of Directors

Mr. Radoslav Mokrý joined J&T Real Estate in 2008 as Mergers and Acquisitions Analyst. In 2014 he was appointed Member of the Board of Eurovea (Slovakia) and since 2018 he is also Member of the Board of City-Arena Plus (Slovakia).

Radoslav holds a Diploma Bachelor of Arts in International and European Economic Studies by the University of New York/Prague (Czech Republic).

Ana Guedes de Oliveira

Board of Directors

Ana Guedes de Oliveira is currently Managing Director of Asset Management at Sonae Sierra. Since 2009, she has managed the Company’s real estate development area, and is also a member of the Sustainability Committee. In 2002 she took charge of the Company’s investment management activities. Before she managed the Company’s asset portfolio since 1999. She joined Sonae Sierra in 1987 to develop two large Shopping Centres in Portugal.

Ana Guedes de Oliveira has a degree in Civil Engineering from the University of Porto, holds an MBA from the University of Oporto, an Advanced Management Program (AMP) from INSEAD.

Miguel García Stuyck

Secretary

Miguel García Stuyck joined Ramón y Cajal Abogados in 2019 and is the partner heading the M&A team. Miguel has extensive experience in advising on private equity transactions as well as complex mergers, acquisitions and joint ventures. He also has a strong track record in transactions within the infrastructure sector and involving listed securities. He focuses on international work and provides cultural and language bridges in international scenarios with an exceptional pragmatic and commercial approach, a combination which can only be delivered through transaction experience and knowledge of laws and regulations.

Miguel is dully qualified, as Spanish lawyer and solicitor of the Supreme Court of England and Wales. He is a member of the Madrid Bar Association and of the Law Society in London. Miguel started his professional career in London, then moved back to Madrid where he was involved in most of the Spanish privatizations as a member of the legal team of the Spanish privatization agencies (SEPPa and SEPI). Afterwards consolidated his professional experience in the Madrid offices of Freshfields Bruckhaus Deringer and Hogan Lovells.