Experience and innovation
THEIR PERFECT COMBINATION IS OUR VALUE ADDED.
Experience and innovation
THEIR PERFECT COMBINATION IS OUR VALUE ADDED.

HISTORY AND SHAREHOLDERS

Polis Fondi SGR specialises in structuring and managing real estate investment vehicles aimed at developing products whose target performance is consistent with the requirements of different types of investors, ranging from opportunistic to long-term income.

Polis Fondi SGR, incorporated in 1998 and enrolled with the Bank of Italy’s Register of Asset Management Companies in 1999, was an initiative of Unione Fiduciaria and of 14 industrial cooperative banks (Banche Popolari), as part of a renewed vitality in the real estate industry, and as a reaction to a growing demand to diversify and balance investors’ portfolios.

The current shareholders are: LBO France with a 60% interest; Banca Popolare di Sondrio with a 19,6% interest; Intesa Sanpaolo and BPER Banca, each with an interest equal 6,13%; Sanfelice 1893 Banca Popolare e Banca Valsabbina each with an interest equal to 3,7%; Unione Fiduciaria with a 2% interest.

 

LBO FRANCE 60 %
BANCA POPOLARE DI SONDRIO 19.6 %
INTESA SAN PAOLO S. P. A. 6.13 %
BPER BANCA 6.13 %
SANFELICE 1893 BANCA POPOLARE 3.07 %
BANCA VALSABBINA 3.07 %
UNIONE FIDUCIARIA 2 %

FROM MORE TRADITIONAL INDUSTRIES TO MORE INNOVATIVE ONES, OUR RANGE OF PRODUCTS BROADENS AND EVOLVES TO EXPLOIT THE INDUSTRY’S EVOLUTIONS.

BOARD

ROBERTO RUOZI

CHAIRMAN OF THE BOARD OF DIRECTORS

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MICHELE STELLA

CHIEF EXECUTIVE OFFICER

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THE MANAGEMENT

ETTORE COLLINA

DIRECTOR OF ADMINISTRATION AND FINANCE

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ARIANNA CORNALI

Head of Legal and Corporate Affairs SGR and Funds

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ARTHUR BERNARDIN

CHIEF PRIVATE EQUITY OFFICER

CORPORATE BODIES

THE BOARD OF DIRECTORS COMPRISES THE FOLLOWING MEMBERS:
Roberto Ruozi – Chairman, Independent Director
Michele Stella – Managing Director
Arthur Bernardin
Filippo Cappio
Robert Daussun
Irit Sayonara Debash Naccach
Stéphanie Kieffert Casciola
Marion Elsa Pignol – Independent director
Stefano Zorzoli
THE BOARD OF STATUTORY AUDITORS COMPRISES THE FOLLOWING MEMBERS:
Claudio Guagliani – President
Massimiliano Di Maria – Standing Auditor
Fabrizio Redaelli – Standing Auditor
Silvia Benzoni – Alternate Auditor
Roberto Geronimi – Alternate Auditor

COMPANY PROFILE

COMPANY PROFILE

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