Corporate name:

ALPHA ASSET MANAGEMENT M.F.M.C

Registered / central offices:

25-29 Karneadou Street (2nd floor), Lemou Building, Athens GR-10675

Tel:

(210) 374 2800

Telefax:

(210) 324 2790

E- mail:

info@alphaasset.gr

General Commercial Registry Νο.:

920101000

HCMC:

21/2/19.5.1989 & 16/391/20.7.2006

Established:

5 October 1989

Equity at 30.06.2019:

€ 36,640,478.34

Share capital at 30.06.2019:

€ 25,840,000

Shareholders:

ALPHA BANK 

 

ALPHA REAL ESTATE MANAGEMENT AND INVESTMENTS S.A.

 

 

Board of Directors

 

Chairman, Non Executive Member:

Alexios A. Pilavios

Vice Chairman & Managing Director, Executive Member:

Kimon K. Volikas

Executive Member:

Nikolaos S.Karathanassis

Executive Member: 

Ioannis  G.Haveles

Independant Non Executive Member: Margarita  S. Katsimi
Independant Non Executive Member:
Nikolaos G. Koutsos
   

Financial Services Manager: 

Markou V. Georgios

Internal Auditor:

The internal auditing has been assigned to the Internal Audit Divistion of Alpha Bank.

Auditing Firm of the Mutual Funds:

SOL S.A.

Auditing Firm of the Company:

Delloitte  Certified Auditors S.A.