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Shareholder structure

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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Rights of shareholders

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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General Meetings

Regular General Meeting held on 11.08.2020


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

 

Regular General Meeting held on 13.06.2019


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

 

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Financial Reports

Consolidated Statement for the 1st Quarter of 2021

Audited consolidated annual financial report for 2020

Unconsolidated Statement for the 1st Quarter of 2021

Audited non-consolidated annual financial report for 2020

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Regulations

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

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Publicity media

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

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