Presentation POD Allianz Bulgaria

Allianz Bulgaria Pension Company AD is part of Allianz Group family. The company has been offering supplementary voluntary retirement provision since 1994. It was registered as an independent legal entity by a decision of the Sofia City Court under company case No. 1161/1996, with a registered office and management address: Sofia, Lozenetz Municipality, 16 Srebarna Str. It was re-registered under the Commercial Register Act and entered in the Commercial Register at the Registry Agency, by UIC: 121050885.

The company has a license to perform activities for supplementary retirement provision no. 5 dated 21.09.2000.

The company share capital is BGN 7,500,000 (seven million and five thousand), divided into 7,500,000 dematerialized registered shares, with voting rights, with a nominal value of BGN 1 each.

Management system of Allianz Bulgaria Pension Company AD:

Two-tier management structure: Supervisory Board and Management Board

The company holds a license for supplementary retirement provision No. 5 dated 21.09.2000 and manages four funds for supplementary retirement provision, as well as two funds for making payments to pensioners from a universal pension fund, who have exercised their right to retire, namely:

Supplementary retirement provision funds:

  • - "Allianz Bulgaria Mandatory Universal Pension Fund" was registered by the Sofia City Court under company case No. 1913/2001, EIK 130477720, NRA code: 052, Decision до FSC No. 346-UPF/25.08.2003.
  •  - "Allianz Bulgaria Voluntary Pension Fund Allianz Bulgaria" was registered by the Sofia City Court under company case No. 12458/2000, EIK 130401021, NRA code: 053, Decision of FSC No. 344-DPF/25.08.2003.
  • - "Allianz Bulgaria Mandatory Occupational Pension Fund Allianz Bulgaria" was registered by the Sofia City Court under company case No. 14146/2000, EIK 130430119, NRA code: 051, Decision of FSC No. 345-PPF/25.08.2003.
  • - "Allianz Bulgaria Voluntary Pension Fund for Occupational Schemes Allianz Bulgaria" was registered by the Sofia City Court in Company Case No. 7573/2007, EIK 175307548, Decision of FSC No. 601-DPFPS/27.04.2007. This fund does not carry out any activity.

Funds for making payments:

  • - "Allianz Bulgaria Lifelong Pension Payment Fund " - It was established by a Decision of the Management Board of Allianz Bulgaria Pension Company of 14.09.2021. Entered in the register of Art. 30, para. 1, item 13 of the Law on the Financial Supervision Commission with Decision No. 692-FIPP of 23.09.2021 of the Financial Supervision Commission and is considered to have been established by the issuance of the said decision. The fund is entered in the BULSTAT register with a single identification code 177524970.
  • - "Allianz Bulgaria Planned Withdrawal Payment Fund " - It was established by the Decision of the Management Board of Allianz Bulgaria Pension Company of 14.09.2021. Entered in the register of Art. 30, para. 1, item 13 of the Law on the Financial Supervision Commission with Decision No. 691-FRP of 23.09.2021 of the Financial Supervision Commission and is considered to have been established by the issuance of the said decision. The fund is entered in the BULSTAT register with a single identification code 177524988.

Bank-custodian of the funds managed by Allianz Bulgaria Pension Company is Bank DSK EAD.

Bank account to which fees due to the Company can be paid:

BG96BUIN95611010006625, Allianz Bank Bulgaria, Beneficiary: "Allianz Bulgaria" AD.

65.90% Allianz Bulgaria Holding

34.00% National Electric Company

Together by every two of the Executive Directors

Vladislav Rusev - Chief Executive Officer

Tsvetomir Iliev - Executive Director

Boris Palichev - Executive Director

Andrey Alexandrov - Executive Director

Reni Engibarova - Executive Director

Пазарен дял

Consultative Council of Allianz Bulgaria Voluntary Pension Fund

 

Slavjan Petrov Lachev - Chairperson

Representative of sponsoring undertakings

POD Allianz Bulgaria, 16 Srebarna str., 1407 Sofia

 

e-mail: [email protected]

 

Sofia Kamenova Hristova - Deputy Chairperson

Representative of the company

POD Allianz Bulgaria, 16 Srebarna str., 1407 Sofia

e-mail: [email protected]

 

Emil Alexandrov Danev

Representative of pension fund members

 

Alexandrina Petrova Percheva

Representative of pension fund members

 

Miroslav Vasilev Ivanov

Representative of pensioners

 

Trustee Board of Allianz Bulgaria Mandatory Occupational Pension Fund

 

Stanislav Yanchev Popdonchev - Chairperson

Representative of Bulgarian Industrial Association (BIA)

POD Allianz Bulgaria, 16 Srebarna str., 1407 Sofia

e-mail: [email protected]

 

Vladislav Roussev Roussev - Deputy Chairperson

Representative of the company

POD Allianz Bulgaria, 16 Srebarna str., 1407 Sofia

e-mail: [email protected]

 

Raya Georgieva Mitrovich

Representative of CITUB

 

Georgi Ivanov Petrov

Representative of CITUB

 

Vladimir Ognyanov Vunchev

Representative of Podkrepa Confederation of Labour

 

Vladimir Borisov Vladimirov

Representative of Podkrepa Confederation of Labour

 

Nikola Borisov Vaptsarov

Representative of Bulgarian Chamber of Commerce and Industry

 

Teodor Danailov Dechev

Representative of Bulgarian Industrial Capital Association

 

Galya Petrova Yamborska - Iliovska

Representative of Confederation of Employers and Industrialists in Bulgaria

Trustee Board of Allianz Bulgaria Mandatory Universal Pension Fund and Payment Funds

 

Teodor Danailov Dechev - Chairperson

Representative of Bulgarian Industrial Capital Association

POD Allianz Bulgaria, 16 Srebarna str., 1407 Sofia

e-mail: [email protected]

 

Sofia Kamenova Hristova - Deputy Chairperson

Representative of the company

POD Allianz Bulgaria, 16 Srebarna str., 1407 Sofia

e-mail: [email protected]

 

Andrey Kamenov Deliyski

Representative of Confederation of Independent Trade Unions of Bulgaria (CITUB)

 

Raya Georgieva Mitrovich

Representative of CITUB

 

Vladimir Ognyanov Vunchev

Representative of Podkrepa Confederation of Labour

 

Vladimir Borisov Vladimirov

Representative of Podkrepa Confederation of Labour

 

Rosen Aldinov Sirkyov

Representative of Bulgarian Industrial Association

 

Nikola Borisov Vaptsarov

Representative of Bulgarian Chamber of Commerce and Industry

 

Galya Petrova Yamborska - Iliovska

Representative of Confederation of Employers and Industrialists in Bulgaria

 

 

Financial Supervision Commission Public Registers

Public register of the Financial Supervision Commission under Art. 122(e) of the Social Security Code:

Supplementary pension companies

Occupational schemes

Public register of the Financial Supervision Commission under Art. 123(d), para. 8 of the Social Security Code:

Retirement provision intermediaries of supplementary pension companies

Detailed information about the performance of licensed pension companies and the pension funds under their management are available on the Financial Supervision Commission website: www.fsc.bg.

 

* The results presented are not necessarily related to future performance.