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Decisions and Minutes from the IHB AGM on 20 June 2019

21 Jun 2019 | 16:12

DECISIONS of the ANNUAL GENERAL MEETING OF SHAREHOLDERS OF INDUSTRIAL HOLDING BULGARIA AD 20 June 2019, Sofia City, 16-20 Alabin Street, at the building of the Bulgarian Industrial Association

1. Acceptance of the Activity Report of the Company for 2018 and the Consolidated Activity Report of the Company for 2018.
Decision: The General Meeting of the Shareholders accepts the Activity Report of the Company for 2018 and the Consolidated Activity Report of the Company for 2018.

2. Acceptance of the Report of the Registered Auditor for the audit made of the Annual Financial Statements of the Company for 2018 and the Report of the Registered Auditor for the audit made of the Consolidated Annual Financial Statements of the Company for 2018.
Decision: The General Meeting of the Shareholders accepts the Report of the Registered Auditor on the audit made of the Annual Financial Statements for 2018 and the Report on the audit made of the Consolidated Annual Financial Statements of the Company for 2018.

3. Acceptance of the Annual Financial Statements of the Company for 2018 and the Consolidated Financial Statements of the Company for 2018.
Dеcision: The General Meeting of the Shareholders accepts the Annual Financial Statements of the Company for 2018 and the Consolidated Financial Statements of the Company for 2018.

4. Adopting of a decision for allocation of the earnings of the Company for 2018.
Decision: The General Meeting of the Shareholders adopts a decision for allocation of 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.

5. Report on the Activity of the Investor Relations Director for 2018.

6. Report on implementation of remuneration policy for members of the Supervisory and Managing boards of "Industrial holding Bulgaria" AD for 2018.

7. Release from liability of the members of the Manager Board and the Supervisory Board for their activities in 2018.
Decision: The General Meeting of the Shareholders releases from liability for their activities in 2018:

As members of the Supervisory Board

  • Snejana Ilieva Hristova
  • Konstantin Kuzmov Zografov
  • DZH AD, represented by Elena Petkova Kircheva.

As members of the Management Board:

  • Daneta Angelova Zheleva,
  • Emilian Emilov Abadjiev;
  • Borislav Emilov Gavrilov,
  • Boyko Nikolov Noev,

8. Adopting of a decision for renewal of the mandate of members of the Supervisory Board of the Company.
Decision: The General Meeting of the Shareholders elects for a new 5-year mandate, as of 20.06.2019, as a member of the Supervisory Board Mrs. Snezhana Ilieva Hristova and DZH AD, through an explicitly appointed representative.

9. Determining of the remuneration of the members of the Supervisory Board and the Management Board of the Company for 2019.
Decision: The General Meeting of the Shareholders determines the monthly remuneration of the members of the Supervisory Board and the Management Board of the Company for 2019 amounted to 1000 leva.

10. Report on the Activity of the Audit Committee of the Company for 2018.

11. Adopting of a decision for renewal of the mandate of the members of the Audit Committee of the Company and their remuneration.
Decision: The General Meeting of the shareholders elects for a new 3-year mandate as members of the Audit Committee Mrs. Snezhana Ilieva Hristova, Mr. Maksim Stanev Sirakov, and Mrs. Boryana Vladimirova Dimova. It sets a monthly remuneration of BGN 500 each.

12. Selection of a registered auditor of the Company for 2019.
Decision: The General Meeting of the Shareholders selects the recommended by the Audit Committee registered auditor of the Company for 2019 – AFA OOD.

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