Waryński S.A. Holding Group is an active, modern and dynamically developing group of companies boasting a rich tradition dating back to 1833. Since the very beginning the company has been an essential industrial pillar of Warsaw’s Wola district, where it is currently implementing residential and office projects. Activity in the property development market and building a strong position in the real estate market are the key business areas of the whole Group right now. Crucial development directions are end-to-end

Project management of construction projects and management of subsidiaries. One of the Holding members is Waryński Trade Sp. z o.o., a company that has continued the brand’s tradition and operated in the construction machinery sector. Since 2014, Waryński S.A. Holding Group has been part of the MARS Real Estate fund group operating in the most important regional markets in Poland. The activity of this renowned and experienced group has long been associated with the real estate market. The Holding is composed of companies established for the purpose of executing residential and office projects. The main shareholder of Waryński S.A. Holding Group is MARS Closed-End Investment Fund, managed by MS Mutual Funds Society, a wholly-owned subsidiary of Polska Grupa Zbrojeniowa Spółka Akcyjna – the Polish Armaments Group (PGZ).

Jarosław

Kozak

PRESIDENT OF THE MANAGEMENT BOARD

Beata

Cywińska

VICE-PRESIDENT OF THE MANAGEMENT BOARD

Supervisory Board of Waryński S.A. Holding Group

Albert

Kołodziejski

CHAIRMAN OF SB

Tomasz

Ziembicki

VICE-CHAIRMAN OF SB

Aneta

Zdziarska-Krawczyk

SECRETARY OF SB

Aniela

Nocny

MEMBER OF SB

Supervisory Board of MS WARYŃSKI DEVELOPMENT S.A.

Łukasz

Dróżdż

CHAIRMAN OF SB

Artur

Wdowczyk

VICE-CHAIRMAN OF SB

Ireneusz

Stachowiak

SECRETARY OF SB