"City Properties" REIT – Sofia
The executive agency of the Company is the Board of Directors.
The Board of Directors includes 3 physical bodies, and one independent member in this count. In compliance with Art. 116a, paragraph 2 of the Low about valuable stock, “independent” means that the director can not be:
employee in a public company
shareholder who owns straight or by connected bodies at least 25% of the votes in the General Meeting, or he is a connected person with the compny
person who has deep business relationships with the public company
member of a managing or supervising agency, procurator or employee in commercial company or other juridical person which is in the same connections with the Company; he is not connected with some other member of the Board of Directors of the Company
The members of the Board of Directors of the Company are:
Hristo Dimitrov Girginov
Hristo Dimitrov Girginov is the Chairman of Board of Directors of "City Properties" REIT. He has graduated "Institute of architecture and building" Sofia, in major of "Architecture". He is a member of the Board of Directors at "Hypo Capital" REIT, and he is a manager of "PDM" Ltd Sofia.
Ivan Atanasov Gogov
Ivan Atanasov Gogov is an Assistant – chairman, and an independent member of the Board of Directors of "City Properties" REIT. He has a master degree of "International projects management" from "University of national and worldwide economic" Sofia, and he works at "TNS BBSS – Gallup International".
Ivan Atanasov Manolov
Ivan Atanasov Manolov is an Executive director of "City Properties" REIT, and he is a member of the Board of Directors of the company. He has graduated the "University of Economics" – Varna in major of "Economics and management of the industry". He has a qualification certificate for an Assignee in bankruptcy. Ivan Manolov is a member of the Board of Directors of "Odesos Holding", "Odesos Holding Insurance company", "Odesos Leasing" and "Odesos Invest".
During the last 5 years no one of the Board of Directors of "City Properties" REIT:
has not been convicted for crime
has not been a member of managing or supervising agency of a company, terminated because of bankruptcy, if there are unsatisfied creditors
has not been convicted with active judgment and/ or has not been object of compulsory administrative measures or administrative punishments (including from the mentioned managing agencies), connected with his activities as a member of a managing agencies, and has not been relieved by the court as a director of the company