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
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
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.
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