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Corporate Governance

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Corporate Governace

Lar Espana Real Estate

  • Board is formed by 7 directors:
    • 5 independent directors (including the Chairman)
    • 2 propietary directors
  • Key Board responsibilities:
    • Supervision of the manager
    • Approval of significant investments and disposals
    • Approve financing strategy
    • Regulate and vote on any potential conflict of interest
    • Approve capital increases

Investment Manager

  • Manager responsible for:
    • Sourcing investments
    • Asset management and repositioning of assets
    • Securing financing
    • Reporting to the Board