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.
|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.||Didam, the Netherlands||100|
|- Patria Components B.V.||Didam, the Netherlands||100|
|- Patria Services B.V.||Didam, 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|