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General Meetings

13.06.2019

On 13.06.2019 years in Sofia, "Bacho Kiro" 8 held the Annual General Meeting of Shareholders of the "Industrial Capital Holding" JSC

Protocol of the General Assembly

26.06.2018

On 26.06.2018 years in Sofia, "Bacho Kiro" 8 held the Annual General Meeting of Shareholders of the "Industrial Capital Holding" JSC

Protocol of the General Assembly
Terms and conditions for payment of dividends

28.06.2017

On 28.06.2017 years in Sofia, "Bacho Kiro" 8 held the Annual General Meeting of Shareholders of the "Industrial Capital Holding" JSC

Protocol of the General Assembly
Terms and conditions for payment of dividends

01.09.2016

Оn 01.09.2016 years in Sofia, "Bacho Kiro" 8 held Extraordinary General Meeting of shareholders of the "Industrial Capital Holding" JSC UIC: 121619055, with headquarters in the city Sofia, "Bacho Kiro" № 8, registered in the Commercial Register at the Registry Agency.

Protocol of the General Assembly

10.06.2016

On 10.06.2016 years in Sofia, "Bacho Kiro" 8 held its regular annual general meeting of shareholders of the "Industrial Capital Holding" JSC UIC: 121619055, with headquarters in the city Sofia, "Bacho Kiro" № 8, registered in the Commercial Register at the Registry Agency. General Assembly be convened pursuant to Art. 223, paragraph 1 of the Commercial Law by the Board of Directors.

Protocol of the General Assembly

10.06.2015

On 10.06.2015 years in Sofia, "Bacho Kiro" 8 held its regular annual general meeting of shareholders of the "Industrial Capital Holding" JSC UIC: 121619055, with headquarters in the city Sofia, "Bacho Kiro" № 8, registered in the Commercial Register at the Registry Agency. General Assembly be convened pursuant to Art. 223, paragraph 1 of the Commercial Law by the Board of Directors.

Protocol of the General Assembly

26.06.2014

On 25.06.2014 years in Sofia, "Bacho Kiro" 8 held its regular annual general meeting of shareholders of the "Industrial Capital Holding" JSC UIC: 121619055, with headquarters in the city Sofia, "Bacho Kiro" № 8, registered in the Commercial Register at the Registry Agency. General Assembly be convened pursuant to Art. 223, paragraph 1 of the Commercial Law by the Board of Directors.

Protocol of the General Assembly
List of votes

17.06.2013

Today 17.06.2013 years in Sofia, "Bacho Kiro" 8 held its regular annual general meeting of shareholders of the "Industrial Capital Holding" JSC UIC: 121619055, with headquarters in the city Sofia, "Bacho Kiro" № 8, registered in the Commercial Register at the Registry Agency. General Assembly be convened pursuant to Art. 223, paragraph 1 of the Commercial Law by the Board of Directors. Decisions of the General Assembly:
1. Adopt the annual report of the Board of Directors of the company in 2012;
2. Adopt the annual consolidated report of the Board with data on the status of the companies included consolidated financial statement for 2012;
3. Accept and approve the annual report for 2012 of the company's audit committee;
4. Consider and approve the audited annual financial statement for 2012 and the audit report;
5. Consider and approve the audited consolidated financial statement for 2012 and the audit report;
6. The profit of the company for 2012 is not distributed as dividends and to remain in the company as retained earnings;
7. Discharge to the Board of Directors for their activities in 2012;
8. Adopts the report of the Director of Investor Relations for 2012;
9. Elected as a registered auditor, to certify the annual financial statements and annual consolidated financial statement for 2013, a chartered accountant "Alpha Audit Group" Ltd., responsible auditor Mr. Stoyan Assenov Donev, Diploma № 509;
10.Get the decision to repurchase the company's own shares;
11.Adopt "Policy for the remuneration of members of the Board of Directors";

Protocol of the General Assembly

List of votes

31.05.2012

Today 31.05.2012 years in Sofia, "Bacho Kiro" 8 held its regular annual general meeting of shareholders of the "Industrial Capital Holding" JSC UIC: 121619055, with headquarters in the city Sofia, "Bacho Kiro" № 8, registered in the Commercial Register at the Registry Agency. General Assembly be convened pursuant to Art. 223, paragraph 1 of the Commercial Law by the Board of Directors. Decisions of the General Assembly:
1. Adopt the annual report of the Board of Directors of the company in 2011;
2. Adopt the annual consolidated report of the Board with data on the status of the companies included consolidated financial statement for 2011;
3. Accept and approve the annual report for 2011 of the company's audit committee;
4. Consider and approve the audited annual financial statement for 2011 and the audit report;
5. Consider and approve the audited consolidated financial statement for 2011 and the audit report;
6. The profit of the company for 2011 is not distributed as dividends and to remain in the company as retained earnings;
7. Discharge to the Board of Directors for their activities in 2011;
8. Adopts the report of the Director of Investor Relations for 2011;
9. Elected as a registered auditor, to certify the annual financial statements and annual consolidated financial statement for 2012, a chartered accountant "Alpha Audit Group" Ltd., responsible auditor Mr. Stoyan Assenov Donev, Diploma № 509;

Protocol of the General Assembly

21.06.2011

Today 21.06.2011 years in Sofia, "Bacho Kiro" 8 held its regular annual general meeting of shareholders of the "Industrial Capital Holding" JSC UIC: 121619055, with headquarters in the city Sofia, "Bacho Kiro" № 8, registered in the Commercial Register at the Registry Agency. General Assembly be convened pursuant to Art. 223, paragraph 1 of the Commercial Law by the Board of Directors.

Decisions of the General Assembly:
1. Adopt the annual report of the Board of Directors of the company in 2010;
2. Adopt the annual consolidated report of the Board with data on the status of the companies included consolidated financial statement for 2010;
3. Accept and approve the annual report for 2010 of the company's audit committee;
4. Consider and approve the audited annual financial statement for 2010 and the audit report;
5. Consider and approve the audited consolidated financial statement for 2010 and the audit report;
6. Decided to cover losses in 2009 amounted to BGN 184 406.26 and the loss for 2010 of BGN 161 785.63 at the expense of part of retained earnings of previous years;
7. Decides and increases capital by BGN 7,775,980 to BGN 15,551,960 through conversion of retained earnings of previous years and part of the capital reserves under chl.197 and chl.246, paragraph 4 of the Commerce Law by issuing new 7,775,980 new registered shares with a right out loud, each with a nominal value of BGN 1, equal to BGN 7,775,980 as new shares are issued, shall be distributed among shareholders in proportion to their participation in the capital to increase it. Chooses an investment firm that serves the capital increase, to the extent necessary to be elected "BenchMark Finance". In accordance with chl.112b, and chl.115b , al. 1 of ZPPCK right to participate in the allocation of new shares, which increased capital, those who have acquired shares of the Company not later than 14 days after decision of the General Assembly to increase the capital.
8. Discharge to the Board of Directors for their activities in 2010
9. Dismiss a member of the Board of Directors Mr. Hristo Vladov Hinov, EGN: 8204133045;
10. Elect Mr. Zivko Petrov Arnaudov, EGN: 4607116645 for member of the Board of Directors of the Company;
11. Adopts the report of the Director of Investor Relations for 2010;
12. Elected as a registered auditor, to certify the annual financial statements and annual consolidated financial statement for 2011, a chartered accountant "Alpha Audit Group" Ltd., responsible auditor Mr. Stoyan Assenov Donev, Diploma № 509;

Protocol of the General Assembly

15.10.2010

Today 15.10.2010 years in Sofia, 8, Bacho Kiro str. held an extraordinary general meeting of shareholders of Industrial Capital Holding AD, UIC: 121619055, with headquarters at the city Sofia, 8, Bacho Kiro str., registered in the Commercial Register at the Registry Agency. General Assembly be convened pursuant to Art. 223, paragraph 1 of the Trade Act of the Board of Directors of the Company.

Decisions of the General Assembly:
1. General Meeting of shareholders released Mr. Zivko Petrov Arnaudov Board of Directors;
2. General Meeting of Shareholders elected Mr. Christo Vladov Hinov, PIN: 8204133045 a member of the Board of Directors;

Protocol of the General Assembly
List of votes

21.06.2010

Today 21.06.2010 years in Sofia, "Mladost 1" in the community center "Mladost" put through a regular annual general meeting of shareholders of Industrial Capital Holding "AD with EIK: 121619055, with headquarters and address of Management city Sofia, Bacho Kiro "№ 8, registered in the Commercial Register at the Registry Agency. The General Assembly is convened on the basis of Art. 223 of the Commercial Law of the Board of Directors of the company.

Decisions of the General Assembly:
1. Adopt the annual report of the Board of Directors for activity of the company in 2009;
2. Adopt of an annual consolidated report of the Board of Directors for activity of the company in 2009;
3. Accept and approve the annual report for 2009 the Audit Committee of the Company
4. Adopt of the audited annual financial statements of the company for 2009 and the audit report;
5. Adopt of the audited consolidated annual financial statements of the company for 2009 and the audit report;
6. Do not distribute profits as dividends as the company's financial result for 2009 is negative and there is no profit to be distributed;
7. Adopt of a decision to release members of the Board of Directors from liability for their activities in 2009;
8. Adopt of the annual activity report of the Director of Investor Relations in 2009;
9. Elected for a registered auditor of the company to endorse the annual financial statements and annual consolidated financial statements of the company for 2010, Stoyan Donev, diploma № 509

Protocol of the General Assembly

26.06.2009

Today 18.06.2008 years in Sofia, "Mladost 1" in the community center "Mladost" put through a regular annual general meeting of shareholders of Industrial Capital Holding "AD with EIK: 121619055, with headquarters and address of Management city Sofia, Bacho Kiro "№ 8, registered in the Commercial Register at the Registry Agency. The General Assembly is convened on the basis of Art. 223 of the Commercial Law of the Board of Directors of the company.

Decisions of the General Assembly:
1. Adopt the annual report of the Board of Directors for activity of the company in 2008;
2. Adopt of an annual consolidated report of the Board of Directors for activity of the company in 2008;
3. Adopt of the audited annual financial statements of the company for 2008 and the audit report;
4. Adopt of the audited consolidated annual financial statements of the company for 2008 and the audit report;
5. The profit of the company for 2008, amounting to BGN 3 192 301.52 is not distributed as dividends and to remain in the company as retained earnings;
6. Adopt of a decision to release members of the Board of Directors from liability for their activities in 2008;
7. Adopt of the annual activity report of the Director of Investor Relations in 2008;
8. Re-elected members of the board of directors for a new term of five years;
9. Election of audit committee of the company with following members - Temenuzhka Radenkova, Botyo Botev, Stefan Minchev;
10. Defines the mandate of the Audit Committee for five years and determine the remuneration for each member of the Audit Committee in the amount of 500 BGN per year;
11. Elected for a registered auditor of the company to endorse the annual financial statements and annual consolidated financial statements of the company for 2009, Stoyan Donev, diploma № 509 12. Making decisions about changes in the Regulation of company in conjunction with adopted amendments to the Law on Public Offering of Securities.

Protocol of the General Assembly

18.06.2008

Today 18.06.2008 years in Sofia, "Mladost 1" in the community center "Mladost" put through a regular annual general meeting of shareholders of Industrial Capital Holding "AD with EIK: 121619055, with headquarters and address of Management city Sofia, Bacho Kiro "№ 8, registered in the Commercial Register at the Registry Agency. The General Assembly is convened on the basis of Art. 223 of the Commercial Law of the Board of Directors of the company.

Agenda:

1. Accepting the report of the Board of Directors of the company in 2007 and the audited annual accounts of the company for 2007;
2. Accepting the report of the Director of Investor Relations for its work in 2007;
3. Discharge the members of the Board of Directors for their activities in 2007;
4. Deciding on the company's profit for 2007;
5. Choice of an expert accountant, to endorse the annual accounts of the company for 2008;
6. Miscellaneous.

Decisions of the General Assembly:
1.1. Approve the report of the Board of Directors of the company in 2007
1.2. Adopted and approved the audited annual accounts of the company for 2007
2. Approve the report of the Director of Investor Relations for its work in 2007
3. Give a discharge to the members of the Board of Directors of Industrial Capital Holding "JSC for their activities in 2007
4. Decides profit for the company in 2007, amounting to 3 179 thousand. BGN are not distributed as dividends and to remain in the company as retained earnings.
5. Elected for a chartered accountant, to endorse the annual accounts of the company for 2008, Alfa Group Audit - Ltd, Sofia, with the responsible auditor Stoyan Donev - Diploma № 509.

Protocol of the General Assembly