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ARMEEC

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

  • Chimimport AD, represented by Nikola Mishev

Members

  • Prof. Nansen Alfred Behar
  • Central Cooperative Bank AD, represented by Georgi Konstantinov, Sava Stoinov and Tihomir Atanasov

Management Board

Chairman:

  • Rumen Georgiev

Members:

  • Valentin Dimov, Alexander Kerezov, Tsvetanka Krumova

Representing

Executive Directors:

  • Rumen Georgiev and Tsvetanka Krumova

Shareholders and Share Capital

As at 31 December 2014 the paid-up capital of Armeec Jsc was BGN 33 019 000. The share capital is distributed, as follows:

  • CCB Group EAD            92.04%

  • Niko Commerce            2.16%

  • Invest Capital Jsc          2.10%

  • Chimimport AD             1.95%

  • other minority shareholders.

Holding structure

 
Armeec Jsc is a part of Chimimport Holding, one of the largest holding companies in Bulgaria. Chimimport AD was established more than 60 years ago; over the years it became a large-scale business organization, which incorporated more than 70 affiliated and associated companies performing business activities in various sectors of Bulgarian economy – mainly in the field of transport, finance and manufacturing. As of February 2012 Chimimport AD held directly or through related parties 92.71% of the share capital of Armeec Jsc. According to the annual rating of the Capital newspaper for the year 2011 Chimimport Holding was definitely the largest Bulgarian holding in 2010 and it ranked first by profitability. More information onwww.chimimport.bg