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Patria Oyj is a public limited liability company owned by the State of Finland (50.1%) and by Kongsberg Defence and Aerospace AS (49.9%). The shares and votes are as specified below:

The State of Finland

13.948.786 shares and votes

Kongsberg Defence & Aerospace AS

13.893.103 shares and votes

Total

27.841.889 shares and votes

Kongsberg Defence & Aerospace AS (reg. nro: 978 614 582) is owned 100% by Kongsberg Gruppen ASA (reg. nro: 943 753 709). Kongsberg Gruppen ASA is a publicly traded company listed on the Oslo Stock Exchange. The Norwegian state owns 50.001% of the shares.

There are no beneficial owners in Patria Oyj.

Patria Group consists of the parent company, Patria Oyj, and its subsidiaries. In addition to wholly-owned subsidiaries, Patria owns 61.8% of Millog Oy and 50% of Nammo AS, a Norwegian company, 60 % of Milworks OÜ in Estonia and 49.9% of Kongsberg Aviation Maintenance Services AS in Norway.

The statutory bodies of Patria Oyj – the Annual General Meeting of Shareholders, the Board of Directors, and the President and CEO – are responsible for the company's administration and operations. The shareholders, State of Finland and Kongsberg Defence and Aerospace AS appoint the Board of Directors members for Patria Oyj in the Annual General Meeting of Shareholders. Each shareholder has the right to appoint four (4) out of the maximum eight (8) Board members. State of Finland has the right to appoint the Chairman of the Board.

The Group's operating activities are managed by the President and CEO, assisted by the Group Management Team. 

The Consultative Committee of Patria Oyj is an advisory body serving the Board of Directors and does not have statutory duties.

Patria Oyj's subsidiaries and joint ventures

Patria subsidiaries and joint ventures are reported yearly in the Annual Report.

Subsidiary

Domicile

Ownership %

Patria Aviation Oy

Jämsä, Finland

100

- Patria Aerostructures Oy

Jämsä, Finland

100

  - - Patricomp Oy

Jämsä, Finland

100

 -- Kiinteistö Oy Jämsän Komposiittihalli

Jämsä, Finland

100

 - Patria Pilot Training Oy

Helsinki, Finland

100

 - Patria Svenska AB

Sigtuna, Sweden

100

 - - Patria Helicopters AB

Sigtuna, Sweden

100

Patria ISP Oy

Helsinki, Finland

100

- Patria Belgium Engine Center SRL

Herstal, Belgium

100

- Patria Latvia SIA

Riga, Latvia

100

-- SIA Defence Partnership Latvia

Riga, Latvia

70

- Patria Lithuania UAB

Vilnius, Lithuania

100

Patria Netherlands B.V.

Zevenaar, the Netherlands

100

- Patria Components B.V.

Zevenaar, the Netherlands

100

- Patria Services B.V.

Zevenaar, the Netherlands

100

Patria Land Oy

Helsinki, Finland

100

- Patria Japan Ltd.

Tokyo, Japan

100

 - Patria Land Middle East Limited

Abu Dhabi, UAE

100

 - Patria Land Sverige AB

Stockholm, Sweden

100

 - Patria Land Systems SA (Pty) Ltd

Pretoria, South Africa

100

Patria Polska Sp. z.o.o

Warsaw, Poland

100

Millog Oy

Tampere, Finland

61.8

 - Oricopa Kiinteistöt Oy

Orivesi, Finland

100

 - Senop Oy

Kangasala, Finland

100

- Millog Marine & Power Oy

Salo, Finland

100

Milworks OÜ

Tallinn, Estonia

60.0

Svensk Försvarslogistik AB

Stockholm, Sweden

100

 

Joint venture

Domicile

Ownership %

Nammo AS

Raufoss, Norway

50.0

Kongsberg Aviation Maintenance Services AS

Kjeller, Norway

49.9

Silverskin Information Security Oy

Helsinki, Finland

25.0