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The General Assembly of Bondholders elected representative of the bondholders

21 Nov 2008 | 10:12


OF the First General Meeting of its Bondholders

of Industrial Holding Bulgaria PLC

Bonds issue BG2100024087


Held on 20 November 2008, at 10 a.m. in Sofia, 16-20 Alabin Str., Bulgarian Industrial Association


Item 1 from the Agenda: Election of representative of the bondholders.


DECISION: Elects Mr. Strahil Nikolov Vidinov for representative of the bondholders holding

dematerialized interest-bearing convertible freely transferable unsecured bonds of par value BGN 100 (one hundred) each, ISIN code BG2100024087.


Item 2 from the Agenda: Fixing the remuneration of the representative of the bondholders.


DECISION: The representative of the bondholders will not receive remuneration.