Management

Executive Directors

Armeec Jsc has a two-tier management system consisting of Supervisory Board and Management Board. The Supervisory Board consists of three members and it elects the Management Board. The Management Board, on its part, elects the Executive Directors with the approval of the Supervisory Board.

Supervisory Board

Chairman

Members

• Ass.PhD Ivanka Daneva
• Central Cooperative Bank AD, represented by Georgi Konstantinov, Sava Stoinov, Tihomir Atanasov and Georgi Kostov

Management Board

Chairman:

• Alexander Kerezov

Members:

• Mirolyub Ivanov, Konstantin Velev, Diana Maneva, Valentin Dimov, Galin Gorchev, Milen Kanchev

Representing

Executive Directors:

• Mirolyub Ivanov
• Konstantin Velev
• Diana Maneva

Shareholders and Share Capital

As at 30 June 2016 the paid-up capital of Armeec Jsc was BGN 33 019 000. The share capital is distributed, as follows:

• CCB Group EAD            85.02%

• Niko Commerce Jsc       2.16%

• Invest Capital Jsc          2.10%

• Chimimport AD             8.98%

• other minority shareholders.

Bank account

ID Code: 121076907, IBAN: BG79 CECB 9790 1061 9050 00, BIC: CEC BBGSF at Central Cooperative Bank.