YOU CAN RELY ON US

Highest standards

We know that buying a dream apartment is an important decision, so we are committed to ensure that our customers can rest assured about the money they invest.
The solid financial background and a range of proven contractors allow for effective implementation of our projects. We care about timely delivery of premises and the highest quality of service, but also about transparency and easiness of the entire process of property acquisition.

Leading Polish developer

Many years of experience in the real estate market and numerous successful projects have allowed us to build an established position among our competitors.

Active investor

Since 2007, we have been listed on the Warsaw Stock Exchange.

We build for families

An apartment is an investment in the future—a place where we create a home and family. Our premises meet the needs of even the most demanding buyers.

Best locations

We place emphasis on functional designs surrounded by green spaces that enhance the comfort of everyday living.

Management

In accordance with the Company’s Articles  of Association, the Management Board may consist of 1 – 7 members and is appointed by the Supervisory Board.
Andrzej Oślizło
President of the Supervisory Board
Mariusz Poławski
Vice president of the management board
Paweł Ruszczak
Member of the management board

Supervisory Board

The Company’s supervisory body is its Supervisory Board consisting of 5-7 members appointed by the General Meeting in accordance with the Company’s Articles of Assosiation.
Jacek Osowski
President of the management board
Filip Gorczyca
Member of the Supervisory Board
Piotr Borowiec
Member of the Supervisory Board
Piotr Kaczmarek
Vice President of the Management Board
Robert Pietryszyn
Member of the Supervisory Board
Piotr Pinior
Member of the Supervisory Board
Michał Hulbój
Member of the Supervisory Board
In the Company, there are the Audit Committee and Appointments and Remuneration Committee which operate as part of the Supervisory Board.
The Audit Committee:
Piotr Kaczmarek The Chairman of the Committee
Filip Gorczyca The Member of the Committee
Michał Hulbój The Member of the Committee
The Appointment and Remuneration Committee:
Jacek Osowski The Chairman of the Committee
Piotr Kaczmarek The Member of the Committee
Piotr Pinior The Member of the Committee
Robert Pietryszyn The Member of the Committee
Piotr Borowiec The Member of the Committee

Shareholders

Shareholders list
Name
Number of shares (%)
Number of shares (qty.)
Otwarty Fundusz Emerytalny PZU „Złota Jesień”
19,06
85 289 660
Nationale-Nederlanden Otwarty Fundusz Emerytalny
18,65
83 470 921
Drugi Allianz Polska Otwarty Fundusz Emerytalny, Allianz Polska Otwarty Fundusz Emerytalny oraz Allianz Polska Dobrowolny Fundusz Emerytalny*
18,24
81 640 202
NNLife Otwarty Fundusz Emerytalny, NNLife Dobrowolny Fundusz Emerytalny, Generali Otwarty Fundusz Emerytalny, Generali Dobrowolny Fundusz Emerytalny**
10,26
45 927 819
PKO BP BANKOWY Otwarty Fundusz Emerytalny
5,52
24 712 198
Other shareholders
28,27
126 517 511
Total shares:
100%
447 558 311

Shareholders of DEVELIA S.A. having more than 5% of shares.
The information dated 3th of Ferbruary 2023.
*Including Drugi Allianz OFE holds 65,543,679 shares, representing 14,64%

**Including NNLife Otwarty Fundusz Emerytalny (formerly MetLife OFE holds 36,290,859 shares, representing 8.11%)

Share capital: PLN 447,558,311.00

Scheme of shares

447 558 311

Number of shares (qty.)
  • Otwarty Fundusz Emerytalny PZU „Złota Jesień”
  • Nationale-Nederlanden Otwarty Fundusz Emerytalny
  • Drugi Allianz Polska Otwarty Fundusz Emerytalny, Allianz Polska Otwarty Fundusz Emerytalny oraz Allianz Polska Dobrowolny Fundusz Emerytalny*
  • NNLife Otwarty Fundusz Emerytalny
  • PKO BP BANKOWY Otwarty Fundusz Emerytalny
  • Other shareholders

Career

At DEVELIA the main value are most of all our people. We know that a well-coordinated and specialized team is capable of creating exceptional things.

We appreciate talents and invest in them. As one of the leading developers in Poland, we provide stable employment with great development opportunities. We create conditions for improving skills based on the best practices. We develop thanks to our people, and they develop thanks to us.

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