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The extraordinary GMS of IHB has been held

29 Aug 2007 | 10:44

On 29 August 2007 the extraordinary GMS of IHB was held.

The General Meeting increases the registered capital of the company by means of issuance of up to not more than 17 502 693 new ordinary non-physical voting shares with nominal value of BGN 1 and issue value of BGN 2,40.The registered capital shall be increase under the terms and conditions set forth in Art.192, Paragraph 1, first sentence, Art.194, Paragraph 1 of the Commercial Act and Art.112 and following articles as per the Public Offering of Securities Act.

The GMS decided changes in the Statute of the company to be made after finalization of the procedure for increase of the registered capital accordingly to the new capital.

The GMS elected for another mandate as a member of the Supervisory Board Mr. Konstantin Zografov - Deputy Chairman of the SB of IHB.