Legal information

S.A.I. Erste Asset Management S.A.
Asset management company, dual system of administration

Headquarters: 92 Aviatorilor Bvd, Bucharest 1, Romania

Bucharest Commercial Trade Registry no. J40/17060/07.10.2008
VAT code: RO24566377
Authorized by C.N.V.M. with the Decision no. 98/21.01.2001
Registered with FSA Public Registry with no. PJR05SAIR/400028
Number General Registry ANSPDCP: 0017716
Share capital: 6.000.000 RON

Phone: +40 372 269 999
Fax: +40 372 870 995
Mail: office@erste-am.ro
Web: www.erste-am.ro


Supervisory Board of S.A.I. Erste Asset Management S.A.

  • Mr. Thomas Kraus, President of Supervisory Board
  • Mrs. Sorana-Rodica Baciu – Independent Member of the Supervisory Board
  • Mrs. Laura Hexan - Member of the Supervisory Board


Management Board of S.A.I. Erste Asset Management S.A.

  • Mr. Horia Braun Erdei –  President of the Management Board/ CEO
  • Mrs. Alina-Steluța Pică  Executive Director
  • Mr. Mihnea Bărbulescu – Executive Director

Compliance

  • Mrs. Manuela Pușcoci – Compliance Officer

S.A.I. Erste Asset Management S.A. shareholders

  • Erste Asset Management GmbH holds 99.99996% of the company's share capital
  • EB Erste Bank Internationale Beteiligungen GmbH holds 0.00004% of the company's share capital.

Depository

Banca Comercială Română S.A. with headquarters in Bucharest, 159 Calea Plevnei, Business Garden Bucharest, building A, 6th floor, District 6, no. registration at the Trade Register J40/90/23.01.1991, VAT code RO361757, registered in the Register of Credit Institutions under no. RB-PJR-40-008/1999.

INFORMATION CONCERNING DISCLOSURE AND TRANSPARENCY RULES, ACCORDING TO THE PROVISIONS OF FSA REGULATION NO. 2/2016