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Shareholder structure
Rights of shareholders
General Meetings

The capital of the Industrial Capital Holding JSC is 15 864 544 BGN, distributed in 15 864 544 dematerialized registered shares with nominal value BGN 1 each.

 

Struct

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The shareholders of the COMPANY are entitled:
1. a vote in the General Assembly, as one share gives the right to one vote;
2. be elected to the board of directors;
3. a dividend proportional to the nominal value of the shares held;
4. a liquidation share proportional to the nominal value of the shares held;
5. to acquire a part of the new shares issued in an increase of the capital corresponding to their share in the capital up to the increase;
6. to get acquainted with the written materials related to the agenda of the General Assembly;
7. to authorize another person to represent them in the General Meeting, subject to the requirements laid down in the law and the Statutes.

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Regular General Meeting held on 13.06.2019


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

 

Regular General Meeting held on 26.06.2018


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

 

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Financial Reports
Regulations
Publicity media

Consolidated Statement for the 1st Quarter of 2020

Audited Consolidated Financial Statement for 2019

Unconsolidated Statement for the 1st Quarter of 2020

Audited Unconsolidated Financial Statement for 2019

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The Statute has been amend concerning amount in art.9, in force as of 03.09.2019

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"Service Financial Markets" Ltd. -
Website: x3news.com

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Frequently Asked Questions


1. How can I know if I have shares in the company and what is their number?

Information on the shares, bonds and other financial instruments you own, including those acquired by the mass privatization, can be made free of charge on the Central Depository's website. To do this, you need to have a valid RID code from the NRA or personal electronic signature.

2. What document does ownership certify?

The share ownership document is called the "Depository Receipt".

3.Where can I get a "Depositary Receipt"?

The depository receipt is issued by the Central Depository AD but it does not work directly with the shareholders. It can be claimed and received from licensed investment intermediaries.

4. Can I sell my own shares?

Industrial Capital Holding JSC is a public company and the shares are traded on the Bulgarian Stock Exchange, Stocks Standard, stock exchange code 4i8.

All services related to public securities (including the purchase and sale) are performed by licensed investment intermediaries.

5.Have I got a dividend ?

By decision of the General Meeting, held on 28.06.2017. and 26.06.2018 voted a gross dividend of BGN 0.05263 and BGN 0.06315789, respectively.

6. How can I get the dividend?

Shareholders with funds in investment intermediaries receive a dividend from the respective investment intermediary and the other shareholders may also receive a dividend from the announced bank in the period from three months from the starting date of payment determined by decision of the general meeting of the shareholders. The missed dividend can then be received at the company's office until the expiration of 5 years.

7. Do I have a tax on the dividend received?

Dividends are income taxed at the source. Industrial Capital Holding JSC transfers the entire tax on the dividend to the state within one month after the decision was taken, regardless of whether the dividend was claimed and paid to the shareholder.

Dividends are subject to a 5% withholding tax.