Impressum

Service provider

ERGO Group AG
ERGO-Platz 1
40477 Düsseldorf
Germany

Tel +49 211 477-7100
Fax +49 211 477-1500
kontakt@ergo.de

Chairman of the Supervisory Board
Dr. Joachim Wenning

Board of Management
Dr. Markus Rieß, Chairman
Dr. Ulf Mainzer
Andree Moschner
Dr. Clemens Muth
Heiko Stüber

No. in the commercial register
Commercial court Düsseldorf (Germany), HRB 35978
VAT identification number: DE192302697

Supervisory authority
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Graurheindorfer Str. 108
53117 Bonn
Germany
Tel +49 228 4108-0
Fax +49 228 4108-1550
poststelle@bafin.de
www.bafin.de

Publisher
Oliver Zilcher (V.i.S.d.P.)
ERGO Group
Head of Global Corporate Communications 
Tel +49 211 477-7810
Fax +49 211 477-3113
oliver.zilcher@ergo.de

 

ERGO Technology & Services S.A.
Rzemieślnicza 33
81855 Sopot
Poland

sopot.ets@ergo.com

Chairman of the Supervisory Board
Tomasz Smaczny

Board of Management 
Paul Spiteri, Chairman
Tomasz Pszczółka
Jacek Szymański

No. in the commercial register
Entered into the register of entrepreneurs kept by the District Court Gdańsk-Północ in Gdańsk, VIII Commercial Division of the National Court Register under KRS no. 0000438903, tax identification number 585-10-07-625, with the share capital of PLN 1,303,000 paid in full, a large enterprise within the meaning of Act of March 8th, 2013 on countering excessive payment delays in commercial transactions.

Contact
Sabina Salamon
ERGO Technology & Services Management
Head of Corporate Communications 
sabina.salamon@ergo.com

Information for shareholders

Due to the obligation to dematerialize the shares of ERGO Technology & Services S.A., the company made calls to submit the share document.