The Extraordinary General Meeting of Shareholders of Industrial Holding Bulgaria PLC will be held with a decreasing quorum.

On 04.11.2021 the quorum required by the Articles of Association of the Company and the Commercial Law (CA) for legal holding of the Extraordinary General Meeting of Shareholders of Industrial Holding Bulgaria PLC was not reached.

 

In view of this, on the grounds of Art. 227, para. 3 of the CA and Art. 24, para. 2 of the Articles of Association of the Company, the Extraordinary General Meeting of Shareholders of Industrial Holding Bulgaria PLC will be held on 18.11.2021 from 10.00 am, at the same place and with the same agenda, and it will be legal regardless of the capital presented to it, i.e. with a decreasing quorum.