Decisions and Minutes from the IHB AGM on 29 June 2021

DECISIONS
of the annual General meeting of shareholders of Industrial holding Bulgaria PLC
29 June 2021, Sofia City, at 106 Vitosha blv, Sofia, Rosslyn Central Park Hotel

 

1. Acceptance of the Activity Report of the Company for 2020 and the Consolidated Activity Report of the Company for 2020.

Decision: The General Meeting of the Shareholders accepts the Activity Report of the Company for 2020 and the Consolidated Activity Report of the Company for 2020.

 

2. Acceptance of the Report of the Registered Auditor for the audit made of the Annual Financial Statements of the Company for 2020 and the Report of the Registered Auditor for the audit made of the Consolidated Annual Financial Statements of the Company for 2020.

Decision: The General Meeting of the Shareholders accepts the Report of the Registered Auditor on the audit made of the Annual Financial Statements for 2020 and the Report on the audit made of the Consolidated Annual Financial Statements of the Company for 2020.

 

3. Acceptance of the Annual Financial Report of the Company for 2020 and the Consolidated Financial Report of the Company for 2020.

Decision: The General Meeting of the Shareholders accepts the Annual Financial Report of the Company for 2020 and the Consolidated Financial Report of the Company for 2020.

 

4. Adoption of a decision for covering the financial loss of the Company for 2020.

Decision: The General Meeting of the Shareholders adopts a decision the financial loss of the Company for 2020 in the amount of BGN 9,408,296.70 (nine million four hundred and eight thousand two hundred and ninety-six leva and seventy stotinki) to be covered by retained earnings of the Company from previous years.

 

5. Report on implementation of remuneration policy for members of the Supervisory and Managing boards of Industrial holding Bulgaria PLC for 2020.

Decision: The General Meeting of the Shareholders accepts the Report on implementation of remuneration policy for members of the Supervisory and Managing boards of Industrial holding Bulgaria PLC for 2020.

 

6. Release from liability of the members of the Manager Board and the Supervisory Board for their activities in 2020.

Decision: The General Meeting of the Shareholders releases from liability for their activities in 2020:

As members of the Supervisory Board

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

As members of the Management Board:

  • Daneta Angelova Zheleva,
  • Emilian Emilov Abadjiev for the period as of 01.01.2020 till 25.11.2020;
  • 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 2021.

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 2021 amounted to 1000 leva.

 

9. Selection of a registered auditor of the Company for 2020.

Decision: The General Meeting of the Shareholders selects the recommended by the Audit Committee registered auditor of the Company for 2020 – AFA OOD.

 

10. Report on the Activity of the Investor Relations Director for 2020.

 

11. Report on the Activity of the Audit Committee of the Company for 2020.

 

Minutes from the AGM (in Bulgarian)