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AGM decision on distribution of IHB profit for 2018

21 Jun 2019 | 08:49

On 20 June 2019 the General Meeting of Shareholders of Industrial Holding Bulgaria PLC was held under the Agenda, announced in the Trade Register on 15.05.2019.

By virtue of article 115c, paragraph 4 of the Public Offering of Securities Act, we would like to inform that on p. 4 of the Agenda, The General Meeting of the Shareholders adopts a decision for allocation of the earnings of the Company for 2018 as follows:

  • The earnings of the Company for 2018 amounting to BGN 5 891 558,81 (five million eight hundred and ninety-one thousand five hundred and fifty-eight leva and eighty-one stotinki) to remain as retained earnings of the Company.