Shareholders
Codes and Policies
Corporate governance and company policies.
Corporate Governance
The governance of STAR INVEST IMOBILIARE S.A. is based on a management model with a sole administrator – REIT CAPITAL S.A., appointed by the General Meeting of Shareholders.
The sole administrator exercises its management and administrative duties through a permanent representative, a natural person who fulfills all legal obligations of an administrator.
Board of Directors
The Board of Directors of REIT CAPITAL S.A. has an internal role of supervising and coordinating how the sole administrator carries out its mandate, ensuring compliance with applicable legislation, the BVB Corporate Governance Code, and the specific requirements of the REIT regime.
| Body | Status | Main Role |
|---|---|---|
| General Meeting of Shareholders (GMS) | The supreme governing body of STAR INVEST IMOBILIARE S.A. | Decides on major aspects of the company, including the appointment and dismissal of the sole administrator. |
| Sole Administrator – REIT CAPITAL S.A. | Legal entity appointed by the GMS to manage STAR INVEST IMOBILIARE S.A. | Performs the administration and management of the company based on a management and administration contract. |
| Permanent Representative of the Sole Administrator | Natural person designated by the sole administrator | Effectively exercises the administrator’s mandate on behalf of the legal entity. |
| Board of Directors of REIT CAPITAL S.A. | Internal body of the sole administrator of STAR INVEST IMOBILIARE S.A. | Coordinates and supervises how the sole administrator fulfills its mandate. |
Corporate Governance Documents of STAR INVEST IMOBILIARE S.A.
Articles of Association
30 Jul 2026 · Articles of Association of Star Invest Imobiliare S.A.
Remuneration policy
20 Nov 2025 · Remuneration policy approved by the OGMS
Dividend policy
01 Jan 2025 · Dividend policy
Transactions policy
01 Jan 2025 · REIT policy on transactions with related parties