NEPI Rockcastle S.A. (0RU4.L)

6.09 +6.09 (+48.00%) At close: 04:51PM BST

NEPI Rockcastle S.A.

30 Athol Street
2nd Floor
Douglas IM1 1JB
Isle of Man
44 1624 654 704
https://www.nepirockcastle.com

Sector(s): 
Industry: 
Full-time employees: 

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Rolf Rudiger Dany B.Sc.	CEO & Exec. Director	202k	N/A	1963
Mr. Marek Pawel Noetzel M.Sc.	COO & Exec. Director	330k	N/A	1979
Ms. Eliza Predoiu B.Com.	CFO & Exec. Director	N/A	N/A	1985
Eugeniu Barba	Managing Director	N/A	N/A	N/A
Jan van Vollenhoven	Managing Director	N/A	N/A	N/A
Mr. Philippe Vanderhoven	Company Sec.	N/A	N/A	N/A

Amounts are as of 31 December 2021, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in EUR.

Description

The Group has an exceptional property portfolio with dominant position in Romania, Poland and Slovakia and strong presence in Croatia, Bulgaria, Hungary, Czech Republic, Serbia and Lithuania. NEPI Rockcastle's shares are listed on Johannesburg Stock Exchange Limited (JSE) and Euronext Amsterdam, and its bonds are listed on the Irish Stock Exchange. The Group is investment-grade rated by Standard & Poor's (BBB, stable outlook), Fitch (BBB, stable outlook) and Moody's (Baa3, stable outlook).

Corporate governance

NEPI Rockcastle S.A.’s ISS governance QualityScore as of 31 July 2022 is 3. The pillar scores are Audit: 9; Board: 5; Shareholder rights: 1; Compensation: 2.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.