Decisions and Minutes from the IHB AGM on 21 June 2022

DECISIONS
of the annual General meeting of shareholders of Industrial holding Bulgaria PLC
21 June 2022, Sofia City, at 106 Vitosha blv, Sofia, Rosslyn Central Park Hotel

 

1. Acceptance of the Activity Report of the Company for 2021 and the Consolidated Activity Report of the Company for 2021.

Decision: The General Meeting of the Shareholders accepts the Activity Report of the Company for 2021 and the Consolidated Activity Report of the Company for 2021.

 

2. Acceptance of the Report of the Registered Auditor for the audit made of the Annual Financial Statements of the Company for 2021 and the Report of the Registered Auditor for the audit made of the Consolidated Annual Financial Statements of the Company for 2021.

Decision: The General Meeting of the Shareholders accepts the Report of the Registered Auditor on the audit made of the Annual Financial Statements for 2021 and the Report on the audit made of the Consolidated Annual Financial Statements of the Company for 2021.

 

3. Acceptance of the Annual Financial Report of the Company for 2021 and the Consolidated Financial Report of the Company for 2021.

Decision: The General Meeting of the Shareholders accepts the Annual Financial Report of the Company for 2021 and the Consolidated Financial Report of the Company for 2021.

 

4. Adopting of a decision for allocation of the earnings of the Company for 2021.

Decision: The General Meeting of the Shareholders adopts a decision for allocation of the earnings of the Company for 2021 amounting to BGN 18 809 401,81 (eighteen million eight hundred and nine thousand four hundred and one levs and eighty-one stotinki) to remain as retained earnings of the Company.

 

5. Report on implementation of remuneration policy for members of the Supervisory Board and the Management Board of Industrial holding Bulgaria PLC for 2021.

Decision: The General Meeting of the Shareholders accepts the Report on implementation of remuneration policy for members of the Supervisory Board and the Management Board of Industrial holding Bulgaria PLC for 2021.

 

6. Release from liability of the members of the Supervisory Board and the Management Board for their activities in 2021.

Decision: The General Meeting of the Shareholders releases from liability for their activities in 2021:

As members of the Supervisory Board

  • Snezhana Ilieva Hristova
  • Konstantin Kuzmov Zografov
  • DZH AD, represented by Elena Petkova Kirtcheva.

As members of the Management Board:

  • Daneta Angelova Zheleva,
  • Borislav Emilov Gavrilov, 
  • Boyko Nikolov Noev,

 

7. Determining of the remuneration of the members of the Supervisory Board and the Management Board of the Company for 2022.

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 2022 amounted to 1000 leva.

 

8. Adopting of a decision for renewal of the mandate of a member of the Supervisory Board of the Company.

Decision: The General Meeting of the shareholders re-elects for a new 5-year mandate as a member of the Supervisory Board Mr. Konstantin Zografov, as of the date of the current General Meeting of Shareholders..

 

9. Report on the Activity of the Audit Committee of the Company for 2021.

 

10. 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 re-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 as of the date of the current General Meeting of Shareholders. It sets a monthly remuneration of BGN 500 each.

 

11. Selection of a registered auditor of the Company for 2022.

Decision: The General Meeting of the Shareholders selects the recommended by the Audit Committee registered auditor of the Company for 2022 – AFA OOD.

 

12. Report on the Activity of the Investor Relations Director for 2021.