SMART URBAN SOLUTIONS LTD
(Republic of Cyprus)
en
Corporate governance
Smart Holding (CY) LTD
Parent and Management Company of the real estate development business of SMART HOLDING Group incorporated in Cyprus. Hundred (100) % of the company's shares belong to SMART HOLDING (CYPRUS) LTD.
General Meeting of Shareholders
Highest governing body
Board of Directors
Collegial executive board. Provides strategic planning, approves and reviews the performance results, makes decisions on priority issues of the business area
(strategy and investments; HR; corporate governance).
(strategy and investments; HR; corporate governance).
For efficient management of current operational activity of the real estate development business in Ukraine the Operating Company - SMART URBAN SOLUTIONS LLC (Ukraine) - was established
SMART URBAN SOLUTIONS LLC (Ukraine)
Operating Company responsible for the development of projects in the field of commercial and hotel real estate in the structure of the development business of SMART HOLDING Group. 99% of the company's shares belong to SMART URBAN SOLUTIONS LTD (Republic of Cyprus). Implements the development strategy and management of current operations.
General Meeting of Participants
Highest governing body
Supervisory Board
Supervises the implementation of the development strategy and controls the performance of the management.
Executive Board
Responsible for the implementation of the development strategy and management of current operations.