Industrial capital holding AD

29.11.2024

Industrial Capital Holding AD-Sofia convenes an Extraordinary General Meeting of Shareholders on 12-30-2024. from 14:00 in Sofia, 8 Bacho Kiro St., on the following agenda and proposals for decisions:

1. Selection of an auditor to express assurance regarding the report on the sustainability of Industrial Capital Holding AD for the year 2024.

Proposal for a decision: The General Meeting of Shareholders elects Audit - Correct OOD, Sofia with registered auditor Rositsa Trichkova diploma No. 0091 for expressing assurance regarding the report on the sustainability of Industrial Capital Holding AD for the year 2024.

Invitation
Minutes of the meeting of the Board of Directors
Sample power of attorney
Others

28.06.2024

On 28.06.2024 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

23.05.2024

Industrial Capital Holding AD-Sofia convenes a Regular General Meeting of Shareholders on 06-28-2024. from 10:30 a.m. in Sofia, 8 Bacho Kiro St., on the following agenda:

1. Adoption of the annual report of the Board of Directors on the company's activities in 2023; 
2. Adoption of an annual consolidated report of the Board of Directors on the company's activities in 2023; 
3. Adoption of annual report of the company's audit committee for 2023; 
4. Adoption of the company's audited annual financial statement for 2023 and the auditor's report; 
5. Adoption of the company's audited consolidated annual financial statement for 2023 and the auditor's report; 
6. Adoption of an annual report on the implementation of the remuneration policy for the members of the Board of Directors in 2023; 
7. Adopting a decision on the distribution of the company's profit for 2023; 
8. Adoption of a decision to release the members of the Board of Directors from responsibility for their activities in 2023; 
9. Adoption of the annual report on the activities of the Director of Investor Relations in 2023; 
10. Election of the Board of Directors for a new five-year term; 
10.1. Release of members of the Board of Directors from office and release of the guarantee for their management in favor of the person who submitted it: 
10.2 Election of new members of the Board of Directors; 
10.3. Election of independent members of the Board of Directors: 
11. Determining the remuneration of the members of the Board of Directors; 
12. Determination of the monthly remuneration of the executive members of the Board of Directors and the chairman of the Board of Directors; 
13. Adoption of a decision to determine the amount of guarantees for the management of the Board of Directors. 
14. Selection of a person who will conclude the contracts with the members of the Board of Directors. 
15. Re-election of the members of the audit committee for a new five-year term; 
16. Determining the remuneration of the members of the audit committee; 
17. Election of registered auditor for 2024; 
18. Correction of a technical inaccuracy in the Statute of the company; 
19. Misc.

Invitation
Audit Committee Report
Annual non-consolidated financial statement for 2023 and Report of the independent auditor
Annual consolidated financial statement for 2023 and Report of the independent auditor
Minutes of the meeting of the Board of Directors
Sample power of attorney
Report of IRD
Recommendation of the Audit Committee
Declarations OK
Declarations under Art. 116a1 para. 2 of ZPPCK
Declarations under Art.234 and 237 of TZ
Annual Report on the Implementation of the Board Remuneration Policy 2023
Criminal record certificatesт
Proposed members of the Board of Directors - professional qualification

14.05.2024

Internal information under Art. 17, §1, in conjunction with Art. 7 of Regulation No. 596/2014 of the EP and the Council

Notification

16.06.2023

On 16.06.2023 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

12.05.2023

Industrial Capital Holding JSC-Sofia convene the Annual General Meeting of Shareholders on 16-06- 2023 from 10:30 Sofia - 1000 "Bacho Kiro " № 8 , with the following agenda :
1. Approval of the Annual Report of the Board of Directors of the company in 2022;
2. Adoption of consolidated annual report of the Board of Directors of the company in 2022;
3. Adoption of the Annual Report 2022 of the audit committee of the company;
4. Adoption of the audited annual financial statement for 2022 and the auditor's report;
5. Adoption of the audited consolidated financial statements of the Company for 2022 and the auditor's report;
6. Adoption of annual report on the implementation of the remuneration policy of the members of the Board of Directors;
7. Adoption of a resolution on profit distribution of the company for 2022;
8. Adoption of a resolution to dismiss members of the Board of Directors from liability for their activity in 2022;
9. Adoption of the Annual Report of the Director of Investor Relations in 2022;
10. Election of a certified auditor for 2023;
13. Miscellaneous.

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Audit Committe - Report
Annual Report 2022
Consolidated Annual Report 2022
Minutes of a meeting of the Board of Director
Proxy Form
Activity Report of the IRO
Recommendation of the Audit Committee

23.06.2022

On 23.06.2022 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

05.05.2022

Industrial Capital Holding JSC-Sofia convene the Annual General Meeting of Shareholders on 23-06- 2022 from 10:30 Sofia - 1000 "Bacho Kiro " № 8 , with the following agenda :
1. Approval of the Annual Report of the Board of Directors of the company in 2021;
2. Adoption of consolidated annual report of the Board of Directors of the company in 2021;
3. Adoption of the Annual Report 2021 of the audit committee of the company;
4. Adoption of the audited annual financial statement for 2021 and the auditor's report;
5. Adoption of the audited consolidated financial statements of the Company for 2021 and the auditor's report;
6. Adoption of annual report on the implementation of the remuneration policy of the members of the Board of Directors;
7. Adoption of a resolution on profit distribution of the company for 2021;
8. Adoption of a resolution to dismiss members of the Board of Directors from liability for their activity in 2021;
9. Adoption of the Annual Report of the Director of Investor Relations in 2021;
10.Determining the remuneration of the executive members and the chairman of the Board of Directors;
11. Determining a new amount of remuneration of members of the Board of Directors;
12. Election of a certified auditor for 2022;
13. Miscellaneous.

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Audit Committe - Report
Audit report - Cons.Report 2021
Annual Report 2021
Consolidated Annual Report 2021
Minutes of a meeting of the Board of Director
Proxy Form
Activity Report of the IRO
Recommendation of the Audit Committee

15.06.2021

On 15.06.2021 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

29.04.2021

Industrial Capital Holding JSC-Sofia convene the Annual General Meeting of Shareholders on 15-06- 2021 from 10:30 Sofia - 1000 "Bacho Kiro " № 8 , with the following agenda :
1. Approval of the Annual Report of the Board of Directors of the company in 2020;
2. Adoption of consolidated annual report of the Board of Directors of the company in 2020;
3. Adoption of the Annual Report 2020 of the audit committee of the company;
4. Adoption of the audited annual financial statement for 2020 and the auditor's report;
5. Adoption of the audited consolidated financial statements of the Company for 2020 and the auditor's report;
6. Adoption of annual report on the implementation of the remuneration policy of the members of the Board of Directors;
7. Adoption of a resolution on profit distribution of the company for 2020;
8. Adoption of a resolution to dismiss members of the Board of Directors from liability for their activity in 2020;
9. Adoption of the Annual Report of the Director of Investor Relations in 2020;
10. Adoption of an updated Remuneration Policy for the members of the Board of Directors;
11. Determining the remuneration of the executive members and the chairman of the Board of Directors;
12. Election of a certified auditor for 2021;
13. Miscellaneous.

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Audit Committe - Report
Notes -Cons. Report 2020
Audit report - Cons.Report 2020
Audit report - Annual Report 2020
Annual Report 2020
Consolidated Annual Report 2020
Notes - Annual Report 2020
Consolidated Annual Report 2020
Activity Report 2020
Auditor's declaration
Project remuneration policy of the Board of Directors
Report on the Implementation of the Remuneration Policy of the BD
Minutes of a meeting of the Board of Director
Proxy Form
Activity Report of the IRO
Recommendation of the Audit Committee

12.08.2020

On 11.08.2020 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

01.07.2020

Industrial Capital Holding JSC-Sofia convene the Annual General Meeting of Shareholders on 11-08- 2020 from 10:30 Sofia - 1000 "Bacho Kiro " № 8 , with the following agenda :
1. Approval of the Annual Report of the Board of Directors of the company in 2019;
2. Adoption of consolidated annual report of the Board of Directors of the company in 2019;
3. Adoption of the Annual Report 2019 of the audit committee of the company;
4. Adoption of the audited annual financial statement for 2019 and the auditor's report;
5. Adoption of the audited consolidated financial statements of the Company for 2019 and the auditor's report;
6. Adoption of annual report on the implementation of the remuneration policy of the members of the Board of Directors;
7. Adoption of a resolution on profit distribution of the company for 2019;
8. Adoption of a resolution to dismiss members of the Board of Directors from liability for their activity in 2019;
9. Adoption of the Annual Report of the Director of Investor Relations in 2019;
10. Election of a certified auditor for 2020;
11. Dismissal on the grounds of Art. 221, item 4 of the CA of a member of the Board of Directors - Mr. Zhivko Petrov Arnaudov, due to established death (for information - attached death certificate);
12. Release of the guarantee provided by Mr. Zhivko Petrov Arnaudov, on the grounds of Art. 116c, para. 7, item 1 of LPOS;
13. Election of a new member of the Board of Directors;
14. Miscellaneous.

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Audit Committe - Report
Notes -Cons. Report 2019
Audit report - Cons.Report 2019
Audit report - Annual Report 2019
Annual Report 2019
Consolidated Annual Report 2019
Notes - Annual Report 2019
Consolidated Annual Report 2019
Activity Report 2019
Auditor's declaration
Auditor's declaration - Consolidated Report
Report on the Implementation of the Remuneration Policy of the BD
Minutes of a meeting of the Board of Directors
Proxy Form
Activity Report of the IRO
Recommendation of the Audit Committee
Criminal record certificate
A transcript of a death certificate
Declaration under Article 234, paragraph 2 and paragraph 3 of the CA.
Declaration under Article 116a of the LPOS
Interim report - 31.05.2020
Explanatory notes to the interim report as of 31.05.2020

29.04.2020

Insider information under Art. 17, §1, in conjunction with Art. 7 of Regulation No 596/2014 of the European Parliament and of the Council

Communication under Art. 148b of the POSA. In Industrial Capital Holding AD a notification has been received from PIC Allianz Bulgaria for disclosure of equity interest. After disposal of shares, the total shareholding in the capital of Industrial Capital Holding AD of the pension funds managed by PIC Allianz Bulgaria changes from 6.92% to 4.67%

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
Terms and conditions for payment of dividends

25.04.2019

Industrial Capital Holding JSC-Sofia convene the Annual General Meeting of Shareholders on 13-06- 2019 from 10:30 Sofia - 1000 "Bacho Kiro " № 8 , with the following agenda :
1. Approval of the Annual Report of the Board of Directors of the company in 2018;
2. Adoption of consolidated annual report of the Board of Directors of the company in 2018;
3. Adoption of the Annual Report 2018 of the audit committee of the company;
4 . Adoption of the audited annual financial statement for 2018 and the auditor's report;
5 . Adoption of the audited consolidated financial statements of the Company for 2018 and the auditor's report;
6. Adoption of annual report on the implementation of the remuneration policy of the members of the Board of Directors;
7. Adoption of a resolution on profit distribution of the company for 2018;
8. Adoption of a resolution to dismiss members of the Board of Directors from liability for their activity in 2018;
9. Adoption of the Annual Report of the Director of Investor Relations in 2018;
10. Deciding to increase the capital of Industrial Capital Holding JSC by issuing new shares under the procedure of Art. 112, para 3 of POSA
11. Decision on the redemption of own shares of the company; 12. Election of a certified auditor for 2019;
12. Determination of the new remuneration of the members of the Board of Directors;
13. Re-election of the members of the Board of Directors for a new five-year term;
14. Determination of the remuneration of the members of the Board of Directors;
15. Re-election of members of the Audit Committee for a new five-year term, who have submitted the required declarations under Art. 107, para. 5 of the Independent Audit Act;
16. Determining the remuneration of members of the Audit Committee;
17. Adoption of new company statutes;
18. Amendments to the Remuneration Policy;
19. Miscellaneous.

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Audit Committe - Report
Notes -Cons. Report 2018
Audit report - Cons.Report 2018 г.
Audit report - Annual Report 2018 г.
Annual Report 2018 г.
Consolidated Annual Report 2018 г.
Notes - Annual Report 2018 г.
Consolidated Annual Report 2018 г.
Activity Report 2018 г.
Auditor's declaration
Auditor's declaration - Consolidated Report
Report on the Implementation of the Remuneration Policy of the BD
Minutes of a meeting of the Board of Directors
Proxy Form
Activity Report of the IRO
Recommendation of the Audit Committee
Criminal record certificate
Declaration from members of the Audit Committee
Draft statutes

20.12.2018

Shareholders who have not received the dividend due for 2017 may obtain it in the company's office after 03.01.2019 on the working days of 10.00. to 12 o'clock. and from 13:00. until 16:00.

10.07.2018

DOCUMENT-REFERENCE to all information for 2017 published or made available to the public in the last 12 months

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

10.05.2018

Industrial Capital Holding JSC-Sofia convene the Annual General Meeting of Shareholders on 26-06- 2018. 10:30 Sofia - 1000 "Bacho Kiro " № 8 , with the following agenda :
1. Approval of the Annual Report of the Board of Directors of the company in 2017;
2. Adoption of consolidated annual report of the Board of Directors of the company in 2017;
3. Adoption of the Annual Report 2017 of the audit committee of the company;
4 . Adoption of the audited annual financial statement for 2017 and the auditor's report;
5 . Adoption of the audited consolidated financial statements of the Company for 2017 and the auditor's report;
6. Adoption of annual report on the implementation of the remuneration policy of the members of the Board of Directors;
7. Adoption of a resolution on profit distribution of the company for 2017;
8. Adoption of a resolution to dismiss members of the Board of Directors from liability for their activity in 2017;
9. Adoption of the Annual Report of the Director of Investor Relations in 2017;
10. Election of a certified auditor for 2018;
11. Deciding to increase the capital of Industrial Capital Holding JSC by issuing new shares under the procedure of Art. 112, para 3 of POSA
12. Determination of the new remuneration of the members of the Board of Directors;
13. Changes in the Audit Committee;
14. Miscellaneous.

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Audit Committe - Report
Notes -Cons. Report 2017
Audit report - Cons.Report 2017
Audit report - Annual Report 2017
Annual Report 2017
Consolidated Annual Report 2017
Notes - Annual Report 2017
Consolidated activity report 2017
Activity Report 2017
Auditor's declaration
Report on the implementation of the remuneration policy of the Board of Directors
Minutes of a meeting of the Board of Directors
Proxy Form
Activity Report of the IRO
CV and Declaration

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

16.05.2017

Industrial Capital Holding JSC-Sofia convene the Annual General Meeting of Shareholders on 28-06- 2017. 10:30 Sofia - 1000 "Bacho Kiro " № 8 , with the following agenda :
1. Approval of the Annual Report of the Board of Directors of the company in 2016;
2. Adoption of consolidated annual report of the Board of Directors of the company in 2016;
3. Adoption of the Annual Report 2016 of the audit committee of the company;
4 . Adoption of the audited annual financial statement for 2016 and the auditor's report ;
5 . Adoption of the audited consolidated financial statements of the Company for 2016 and the auditor's report;
6. Adoption of annual report on the implementation of the remuneration policy of the members of the Board of Directors;
7. Adoption of a resolution on profit distribution of the company for 2016;
8. Adoption of a resolution to dismiss members of the Board of Directors from liability for their activity in 2016;
9. Adoption of the Annual Report of the Director of Investor Relations in 2016;
10. Election of a certified auditor for 2017;
11. Adoption of Statute (Rules of Procedure) of the Audit Committee;
12. Changes in the Audit Committee;
13. Miscellaneous.

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Audit Committe - Report
Notes -Cons. Report 2016
Audit report - Cons.Report 2016
Audit report - Annual Report 2016
Annual Report 2016
Consolidated Annual Report 2016
Notes - Annual Report 2016
Consolidated activity report 2016
Report on the implementation of the remuneration policy of the Board of Directors
Minutes of a meeting of the Board of Directors
Proxy Form
Activity Report 2016
Activity Report of the IRO
Statute of the Audit Committee

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

11.07.2016

Industrial Capital Holding JSC-Sofia convenes Extraordinary General Meeting of Shareholders on 01-09-2016. from 10:30 in Sofia, 1000, Bacho Kiro Str., with the following agenda:
1. Changes in the Company's Articles of Association; Proposal for a decision: Article 33, para. 1 is amended as follows: "The COMPANY is governed by a Board of Directors consisting of six members."
2. Discharge of a member of the Board of Directors; Proposal for a decision: General Meeting of Shareholders for Vanya Atanasova Bojinova - Ivanova as a member of the Board of Directors on the grounds of Art. 221, item 4 of the Commercial Act and Art. 30, item 4 of the company's Articles of Association.

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

27.04.2016

Industrial Capital Holding JSC-Sofia convene the Annual General Meeting of Shareholders on 10-06- 2016. 10:30 Sofia - 1000 "Bacho Kiro " № 8 , with the following agenda :
1. Approval of the Annual Report of the Board of Directors of the company in 2015;
2. Adoption of consolidated annual report of the Board of Directors of the company in 2015;
3. Adoption of the Annual Report 2015 of the audit committee of the company;
4 . Adoption of the audited annual financial statement for 2015 and the auditor's report ;
5 . Adoption of the audited consolidated financial statements of the Company for 2015 and the auditor's report ;
6. Adoption of annual report on the implementation of the remuneration policy of the members of the Board of Directors;
7. Adoption of a resolution on profit distribution of the company for 2015;
8. Adoption of a resolution to dismiss members of the Board of Directors from liability for their activity in 2015;
9. Adoption of the Annual Report of the Director of Investor Relations in 2015;
10. Election of a certified auditor for 2016;
11. Changes to the Articles of Association;
12. Removal of a member of the Board of Directors;
13. Miscellaneous.

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Audit Committe - Report
Notes -Cons. Report 2015
Audit report - Cons.Report 2015
Audit report - Annual Report 2015
Annual Report 2015
Consolidated Annual Report 2015
Notes - Annual Report 2015
Consolidated activity report 2015
Report on the implementation of the remuneration policy of the Board of Directors
Minutes of a meeting of the Board of Directors
Proxy Form
Activity Report 2015
Activity Report of the IRO

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

27.04.2015

Industrial Capital Holding JSC-Sofia convene the Annual General Meeting of Shareholders on 10-06- 2015. 10:30 Sofia - 1000 "Bacho Kiro " № 8 , with the following agenda :
1. Approval of the Annual Report of the Board of Directors of the company in 2014;
2. Adoption of consolidated annual report of the Board of Directors of the company in 2014;
3. Adoption of the Annual Report 2014 of the audit committee of the company;
4. Adoption of the audited annual financial statement for 2014 and the auditor's report;
5. Adoption of the audited consolidated financial statements of the Company for 2014 and the auditor's report;
6. Adoption of annual report on the implementation of the remuneration policy of the members of the Board of Directors;
7. Adoption of a resolution on profit distribution of the company for 2014;
8. Adoption of a resolution to dismiss members of the Board of Directors from liability for their activity in 2014;
9. Adoption of the Annual Report of the Director of Investor Relations in 2014;
10. Election of a certified auditor for 2015;
11. Change the redemption price of shares;

Agenda
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Audit Committe - Report
Notes -Cons. Report 2014
Audit report - Cons.Report 2014
Audit report - Annual Report 2014
Annual Report 2014
Consolidated Annual Report 2014
Notes - Annual Report 2014
Consolidated activity report 2014
Report on the implementation of the remuneration policy of the Board of Directors
Minutes of a meeting of the Board of Directors
Proxy Form
Activity Report 2014
Activity Report of the IRO

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

13.05.2014

Industrial Capital Holding JSC-Sofia convene the Annual General Meeting of Shareholders on 25 -06- 2014. 09:30 Sofia - 1000 "Bacho Kiro " № 8 , with the following agenda:
1. Approval of the Annual Report of the Board of Directors of the company in 2013;
2. Adoption of consolidated annual report of the Board of Directors of the company in 2013;
3. Adoption of the Annual Report 2013 of the audit committee of the company;
4. Adoption of the audited annual financial statement for 2013 and the auditor's report;
5. Adoption of the audited consolidated financial statements of the Company for 2013 and the auditor's report;
6. Adoption of annual report on the implementation of the remuneration policy of the members of the Board of Directors;
7. Adoption of a resolution on profit distribution of the company for 2013;
8. Adoption of a resolution to dismiss members of the Board of Directors from liability for their activity in 2013;
9. Adoption of the Annual Report of the Director of Investor Relations in 2013;
10. Deciding to issue secured bonds amounting to € 3 million to € 5 million in interest payment for the period of 10 years at an interest rate of 3 % to 7% payable semi-annually;
11. Deciding Industrial Capital Holding JSC to establish the benefit of bank bondholders' trustee on the bond loan under section 10 pledge of securities or assets owned by the company according to the market situation in favor of the bank trustee for bondholders bond issue under item 10;
12. The decision to authorize and instruct the Board of Directors to take all necessary action in relation to the implementation of the decisions to issue bonds;
13. Deciding to adopt an updated " policy for the remuneration of members of the Board of Directors ", due to the experience gained from its implementation;
14. Election of Board of Directors;
15. Defining the mandate of the board of directors and the amount of remuneration of its members;
16. Adopt a resolution to appoint an audit committee of the company;
17. Defining the mandate of the Audit Committee / and amount of remuneration of its members;
18. Election of a certified auditor for 2014;
19. Miscellaneous;

Agenda
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Audit Commitee
Audit Committe - Report
CV - Board of Directors
Declaration - art.116а
Notes -Cons. Report 2013
Audit report - Cons.Report 2013
Audit report - Annual Report 2013
Annual Report 2013
Consolidated Annual Report 2013
Notes - Annual Report 2013
Consolidated activity report 2013
Report on the implementation of the remuneration policy of the Board of Directors
Long-term program for the implementation of internationally recognized standards for good corporate governance
Minutes of a meeting of the Board of Directors
Proxy Form
Remuneration policy of the members of theBoard of Directors
Activity Report 2013
Activity Report of the IRO
Certificate of conviction

17.06.2013

Inside information under Art. 4 of the Law on Measures against Market Abuse with Financial Instruments

At its meeting held on 17.06.2013, the General Meeting of Shareholders of "Industrial Capital Holding" JSC has decided to buy back its own shares: "After a vote on item 10 on the agenda of the general meeting of the" Industrial Capital Holding "JSC unanimously represented shares took the following decisions:
1. Company will repurchase its own shares pursuant to Art. 187b Act and in accordance with the rules of art. 111 POSA
2. The maximum number of shares subject to redemption will be 466,558 (four hundred sixty-six thousand five hundred fifty eight).
3. The minimum amount of the redemption price will be 1.30 (one and thirty) BGN per share and the maximum amount of the redemption price will be 2.50 (two and fifty) BGN
4. The Board of Directors will repurchase own shares of the Company within five (5) years;
5. The General Meeting authorizes the Board of Directors to determine the specific dates for the beginning and end of the redemption. In the event that a specific set by the Board of Directors is not redeemed within the maximum number of shares, the General Meeting authorizes the Board of Directors at its discretion, extend the period of redemption until 05.17.2018. In case of purchase of the declared maximum number of redemption shares - 466,558, the procedure for redemption is terminated as successfully.
6. Instructs the Board of Directors to determine all other specific conditions of redemption and to undertake all necessary legal and factual actions in implementing the decisions of the General Assembly.
7. Authorizes the Board of Directors to dispose of treasury shares of the Company after completion of the redemption
8. Authorizes the Board of Directors to select an investment intermediary, to be given a contract to buy in accordance with the decisions under item 1., Item 2., 3. and 4. on the agenda in accordance with the terms and conditions of Art. 111 of the POSA and any other applicable special rules of POSA. Instructs the Board of Directors to enter into a contract with the selected investment firm
9. Instructs the Board of Directors to notify the Financial Supervision Commission in accordance with the rules of POSA later than the end of the business day preceding the date of redemption. "

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

29.04.2013

Industrial Capital Holding JSC-Sofia convene the Ordinary General Meeting of Shareholders on 17-06-2013 from 9:30 in Sofia - 1000, Bacho Kiro Str 8, the following agenda:
1. Adoption of the Annual Report of the Board of Directors of the company in 2012;
2. Adoption of the consolidated annual report of the Board of Directors of the company in 2012.;
3. Adoption of the annual report for 2012, the Audit Committee of the Company;
4. Adoption the audited annual financial statement for 2012 and the audit report;
5. Adoption of the audited consolidated financial statement for 2012 and the audit report;
6. A decision on allocation of profit for 2012;
7. Adoption of the decision to dismiss members of the Board from liability for their activities in 2012;
8. Adoption of the Annual Report of the Director of Investor Relations in 2012;
9. Election а registered auditor for 2013;
10.Decision to repurchase the company's own shares;
11.Adoption of "Remuneration policy of the members of the Board of Directors";
12.Others.

Annual Report
Annual consolidated report
Annual Report of the Audit Committee
Annual financial statements and audit report
Consolidated annual report and audit report
Activity Report of the IRO
Invitation
Minutes of a meeting of the Board of Directors
Renumeration Policy
Model of proxy

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

19.04.2012

Industrial Capital Holding JSC-Sofia convene the Ordinary General Meeting of Shareholders on 31-05-2012. from 9:30 in Sofia - 1000, Bacho Kiro Str 8, the following agenda:
1. Adoption of the Annual Report of the Board of Directors of the company in 2011;
2. Adoption of the consolidated annual report of the Board of Directors of the company in 2011.;
3. Adoption of the annual report for 2011, the Audit Committee of the Company;
4. Adoption the audited annual financial statement for 2011 and the audit report;
5. Adoption of the audited consolidated financial statement for 2011 and the audit report;
6. A decision on allocation of profit for 2011;
7. Adoption of the decision to dismiss members of the Board from liability for their activities in 2011;
8. Adoption of the Annual Report of the Director of Investor Relations in 2011;
9. Election а registered auditor for 2012

12.07.2011

DOCUMENT-REFERENCE to all information for 2010/2011 published or made available to the public in the last 12 months

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

09.05.2011

Industrial Capital Holding JSC-Sofia regularly convene a general meeting of shareholders will be held on 21-06, 2011. from 09:30 am in Sofia - 1000, Bacho Kiro "№ 8, Sofia-1000, the following agenda:
1. Adoption of the Annual Report of the Board of Directors of the company in 2010;
2. Adoption of the consolidated annual report of the Board of Directors with the status of the companies included in the consolidated annual financial statement for 2010;
3. Adoption of the annual report for 2010 the Audit Committee of the Company;
4. Adoption of the audited annual financial statement for 2010 and the audit report of the verification thereof;
5. Adoption of the audited consolidated financial statement for 2010 and audit report of the verification thereof;
6. Adoption of resolution on the annual financial results for 2010;
7. Adoption of a resolution to increase capital under chl.197 and art. 246 of the CA by making profit of earned to 31.12.2010 and part of the reserve into capital.;
8. Adopting an exemption decision of the Board of Directors from liability for their activities in 2010;
9. Release of a member of the Board of Directors;
10. Select a new member of the Board of Directors;
11. Adoption of the annual report of the Director of Investor Relations in 2010;
12. Election A registered auditor to examine and approve the annual financial statement and consolidated annual financial statement for 2011;
13. Adoption of amendments to the articles of association concerning the increase in capital;

Additional information can be obtained on tel: +029802648

Agenda
Annual report и audit report
Activity Report
Annual consolidated report и audit report
Annual consolidated report
Report of the DVI
Protocol of a meeting of the Board
Declaration
Declaration
Model of proxy

19.01.2011

Industrial Capital Holding JSC sell owned minotaren package amounting to 32,398 shares / 0.26% of total capital / of capital of Hyundai Heavy Industries and Co. AD.

14.12.2010

On 14.12.2010 at the company received a Notice of disclosure of shareholding in a public company ZUPF Allianz Bulgaria. Pursuant to Art. 145 POSA informed stakeholders that on 11/12/2010 ZUPF Allianz Bulgaria has increased its shareholding in the capital of Industrial Capital Holding JSC from 4.97% to 5.05% as he purchased 6,251 shares of capital.

Scanned Notification from ZUPF Allianz Bulgaria pursuant to Art. 145 POSA

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 JSC, 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 shareholders present at the meeting

07.09.2010

Industrial Capital Holding JSC-Sofia convene an extraordinary general meeting of shareholders 15-10-2010 from 9:30 in Sofia - 1000, Bacho Kiro Str № 8, the following agenda:
1. Release of a member of the Board of Directors; Proposed resolution: The General Meeting released Mr. Zivko Petrov Arnaudov Board of Directors
2. Selection of a new member of the Board of Directors; Proposed resolution: The General Meeting elected Hristo Vladov Khinov, EGN: 8204133045, ID № 625542312, ed. on 15.01.2009 by the Sofia Police as a member of the Board of Directors
3. Various.

Further information can be obtained on tel: 980 26 48

Agenda
Materials
CV

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 "JSC 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 "JSC 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

21.05.2009

Industrial Capital Holding JSC Sofia presented invitation for the convening of the regular general meeting of shareholders and materials for a general meeting of shareholders to be held on 22-06-2009. from 09:00 am in Sofia, the community center Mladost, Mladost 1, with the following agenda:
1. Adoption of the annual report of the Board of Directors for activity of the company in 2008,
2. Adoption of an annual consolidated report of the Board of Directors for activity of the company in 2008
3. Adoption of the audited annual financial statements of the company for 2008 and the audit report
4. Adoption of the audited consolidated annual financial statements of the company for 2008 and the audit report
5. Adoption of a decision for the allocation of the profit of the company for 2008
6. Adoption of a decision to release members of the Board of Directors from liability for their activities in 2008
7. Adoption of the annual activity report of the Director of Investor Relations in 2008
8. Election of Board of Directors
9. Adoption of a decision for selection of audit committee of the company;
10. Defining the mandate of the Audit Committee and the amount of remuneration of its members /
11. Election of a registered auditor for 2009
12. Making decisions about changes in the Regulation of company in conjunction with adopted amendments to the Law on Public Offering of Securities.

Materials for the meeting:

Invitation
Model of proxy
Annual Report
Report of the DVI
Proposal
Audited unconsolidated annual financial statements for 2008
Audited consolidated annual financial statements for 2008

18.06.2008

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

02.06.2008

In connection with the transition to the new trading platform Xetra on June 16 BSE Stock Exchange will change the code of Industrial Capital Holding JSC from HIKA of 4i.

09.04.2008

Industrial Capital Holding JSC Sofia presented call for the convening of the regular general meeting of shareholders and materials for a general meeting of shareholders to be held on 18-06-2008. from 09:00 am in Sofia in 1000, the community center Mladost Blvd. Mladost 1, with the following agenda:
1. accepting the report of the Board of Directors of the company in 2007 and the audited accounts of the company for 2007, proposals for decision: General Assembly adopts the report of the Board of Directors of the company in 2007, the General Assembly adopts and approves audited accounts of the company for 2007,
2. accepting the report of the Director of Investor Relations for its work in 2007, a proposal for a Decision: General Assembly adopts 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, a draft resolution: the General Assembly exempted from liability the members of the Board of Directors for their activities in 2007
4. deciding on the company's profit for 2007, proposals for solutions - OS decides the profit of the company for 2007 are not distributed as dividends and to remain in the company as retained earnings;
5. choice of an expert accountant, to endorse the annual accounts of the company for 2008, a proposal for a Decision: General Assembly elects for chartered accountant, to endorse the annual accounts of the company for 2008, Alfa Group Audit - Ltd. Sofia, a responsible auditor Stoyan Donev - Diploma № 509 6. miscellaneous.

Invitation
Report of the DVI
Annual Report 2007
Audit report
Model of proxy
Annual Report