INVESTORS

Short profile of TMM Real Estate Development Public Limited

Portrait:
Operations are conducted in Ukraine through “T.M.M.”-Ltd., a wholly owned subsidiary of TMM Real Estate Development Public Limited.
TMM Company, Ukraine (henceforth 'TMM'), is one of the leading real estate developers and construction firms in Ukraine focusing on the middle and upper end residential property segment. TMM has been operating on the Ukrainian real estate and construction market since 1994 and currently represents a vertically integrated group of companies delivering residential, office, and commercial real estate projects. TMM acts as a developer of its own projects and provides general contractor services to third parties.
TMM's value chain consists of the following areas:
  • development;
  • general construction and assembly works;
  • construction materials production, including production of concrete, processing of metal, production of windows and other glass constructions, assembly of ventilation and air-conditioning systems;
  • project and design activities through an in-house engineering center;
  • property management and maintenance services.
During its history, TMM has completed 32 projects with a total area of over 750,000 sq. m. The projects of the company are located in Kyiv and Kyiv region, Kharkiv, Zhytomyr, and Kherson region.
Date of incorporation: 30 November 2006
Accounting standard: IFRS
End of fiscal year: 31 December
Trading data:  
Number of shares: 51,792,165
Number of GDRs representing shares: 10,517,165
Nominal capital: US Dollar 517,921.65
Shareholder structure:  
Management 79.7%
Free float 20.3% (through 100% of the outstanding GDRs)
Board of Directors:  
Name Responsibilities
Mykola Tolmachov, CEO Strategy, Operations
Larysa Chyvurina, CFO Finance, Controlling
Nikoloz Enukidze Independent non-executive director
Maarten van den Belt Independent non-executive director
Dominic Dreyfus Independent non-executive director
Mykola Tolmachov
Chairman of the Board, CEO

Larysa Chyvurina
Member of the Board, CFO

Maarten van den Belt
Independent Non-Executive Director

Dominic Dreyfus
Independent Non-Executive Director

Nikoloz Enukidze
Independent Non-Executive Director


Mykola Tolmachov is the main founder and the majority shareholder of TMM. He has served as an executive member of our Board of Directors since June 2007. He has also served as the General Director of TMM-LLC since the Company’s inception back in 1992. Mr. Tolmachov has also served as Vice President and as a member of the board of the Construction Chamber of Ukraine and Deputy Chairman and as a member of the management board of the Ukrainian Construction Association since 2006 and 2005 respectively. Mr. Tolmachov graduated from Kharkiv Aviation Institute with a degree in mechanical engineering in 1984. He holds a Master’s degree in economics from Karazin Kharkiv National University and a Ph.D. from Kharkiv Aviation Institute.
Larysa Chyvurina has served as an executive member of our Board of Directors since May 2007. Ms. Chyvurina has served as the Financial Director and Chief Financial Officer of TMM-LLC since January 2005. From 1994 to 2005, Ms. Chyvurina served as Chief Accountant of TMM. Ms. Chyvurina graduated from Kharkiv Aviation Institute with a degree in mechanical engineering in 1987. She also holds a Master’s degree in economics from Karazin Kharkiv National University.
Maarten van den Belt was elected as a non-executive member of our board on 11 April 2011. From October 2010 until his election as a non-executive director Mr. van den Belt served as an advisor to TMM's Board of Directors. Maarten van den Belt is currently serving as an advisor to Wermuth Asset Management as well as Director in one of their Russian Private Equity investment companies (Pristav). Prior to that, he served as CEO of Wermuth Asset Management. Between 2008 and 2009, Mr. van den Belt served as the General Manager of Visa International for CEMEA Region and from 2005 until 2008 as Managing Director of Bank WestLB Vostok, Moscow. From 1999 to 2005, Mr. van den Belt served as the General Manager of Raiffeisen Zentralbank in London and from 1996 to 1999 he served as the Deputy Chairman of the board of directors of Raiffeisenbank Austria in Moscow. Mr. van den Belt graduated from University of Utrecht with a degree in Social and Economic Law in 1983.
Dominic Dreyfus was elected as a non-executive member of our board on 11 April 2011. From October 2010 until his election as a non-executive director Mr. Dreyfus served as an advisor to TMM’s Board of Directors. Currently, Mr. Dreyfus is as an independent director of several private and public companies in the fields of energy and financial services. He is on the board of FBME Bank and chairman of the audit committee of British and American Investment Trust Plc. From 2005 to 2009, Mr. Dreyfus served as Chairman of AppleGreen, a foreign-owned Russian investment banking company. From 1983 to 2003, he served in various capacities at S.G. Warburg Soditic S.A. – first as a Director of International Origination and Distribution out of Geneva, and from 1993 to 2003 as the CEO of Soditic Limited in London. He was a Founding Director of BCI Soditic Trade Finance Limited – a forfeit trading joint venture with Bank Intesa. Dominic started his career at Lloyds Bank International in New York. Mr. Dreyfus graduated from University of Bristol with a Bachelor of Science with honours in 1978.
DateEvent


June 2017Publication of Annual Financial Statements

October 2017  
Publication of Half-yearly Financial Statements

IR: (044) 593-07-24/galyna.posypailo@tmm.ua