About us

INFORMATION ABOUT THE PUBLIC INTEREST ENTITY – INSURANCE COMPANY „DONARIS VIENNA INSURANCE GROUP” SA

1. Full Company Name

Insurance Company „Donaris Vienna Insurance Group” SA

2. State Registration

Registration number and date: 1002600020908 from 23.07.2001

3. Business License

Series CNPF No. 000897 from 29.03.2011, issued for an unlimited period

4. Registered Office

📍 MD2068, mun. Chișinău, Blvd. Moscova, 15/7

5. Contact Details

📞 Phone: 022 265 700, 022 265 701
📠 Fax: 022 265 713
📧 E-mail: office@donaris.md
🌐 Website: www.donaris.md

6. Exclusive Business Activity

Insurance activities (general insurance)

7. Status

Re-registered in a new edition on 10.07.2022 by DILUD under IP ASP

COMPANY GOVERNANCE BODIES

1. Company Council

• Peter Hoefinger – Chairman
• Liane Hirner – Vice-Chairman
• Franz Fuchs – Member
• Marek Golebiewski – Member

2. Audit Committee

• Liane Hirner – Chairman
• Franz Fuchs – Member
• Marek Golebiewski – Member

3. Executive Body (Board of Administration)

• Dinu Gherasim – General Director
• Andrei Plămădeală – Financial Director

4. Chief Accountant

📞 Aliona Dublea – 022 265 721

SHAREHOLDERS

List of Shareholders Holding at Least 5%

• VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe („VIG”)
  📍 Schottenring 30, A-1010 Vienna, Austria
  🆔 Tax Code: FN 75687f
  📊 Number of Shares: 1,877,319
  📈 Ownership: 99.9869%

🔗 www.vig.com/en/investor-relations/share/shareholder-structure.html

Ultimate Beneficiaries of VIG:

• Loger Hartwig Georg
• Hofinger Peter Franz
• Hirner Liane
• Lahner Gerhard
• Riener Harald
• Lehel Gabor
• Rath Christoph

SECURITIES REGISTRATION & AUDIT

📍 Securities Holder Registry
📧 E-mail: dcu@dcu.md
📞 Phone: +373 22 999 546

📍 Company Auditor
📧 E-mail: www.bdo.md
📞 Phone: 022 902 300