Source: http://hika-bg.com/newsen.html
Timestamp: 2020-01-29 21:10:27
Document Index: 627554114

Matched Legal Cases: ['Art. 112', 'Art. 107', 'Art. 112', 'Art. 221', 'Art. 30', 'Art. 223', 'Art. 223', 'Art. 223', 'art.116', 'Art. 4', 'Art. 187', 'art. 111', 'Art. 111', 'Art. 223', 'Art. 223', 'Art. 223', 'art. 246', 'Art. 145', 'Art. 145', 'Art. 223', 'Art. 223', 'Art. 223']

Индустриален капитал-холдинг АД
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
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 2018;
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;
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.
Activity Report 2018 г.
Auditor's declaration
Auditor's declaration - Consolidated Report
Report on the Implementation of the Remuneration Policy of the BD
Activity Report of the IRO
Recommendation of the Audit Committee
Declaration from members of the Audit Committee
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.
DOCUMENT-REFERENCE to all information for 2017 published or made available to the public in the last 12 months
On 26.06.2018 years in Sofia, "Bacho Kiro" 8 held the Annual General Meeting of Shareholders of the "Industrial Capital Holding" JSC
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;
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
13. Changes in the Audit Committee;
Notes -Cons. Report 2017
Audit report - Cons.Report 2017
Audit report - Annual Report 2017
Consolidated Annual Report 2017
Notes - Annual Report 2017
Consolidated activity report 2017
Report on the implementation of the remuneration policy of the Board of Directors
CV and Declaration
On 28.06.2017 years in Sofia, "Bacho Kiro" 8 held the Annual General Meeting of Shareholders of the "Industrial Capital Holding" JSC
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;
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;
Notes -Cons. Report 2016
Audit report - Cons.Report 2016
Audit report - Annual Report 2016
Consolidated Annual Report 2016
Notes - Annual Report 2016
Consolidated activity report 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.
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.
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.
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 ;
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;
Notes -Cons. Report 2015
Audit report - Cons.Report 2015
Audit report - Annual Report 2015
Consolidated Annual Report 2015
Notes - Annual Report 2015
Consolidated activity report 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.
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;
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;
Notes -Cons. Report 2014
Audit report - Cons.Report 2014
Audit report - Annual Report 2014
Consolidated Annual Report 2014
Notes - Annual Report 2014
Consolidated activity report 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.
List of votes
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;
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;
CV - Board of Directors
Declaration - art.116а
Notes -Cons. Report 2013
Audit report - Cons.Report 2013
Audit report - Annual Report 2013
Consolidated Annual Report 2013
Notes - Annual Report 2013
Consolidated activity report 2013
Long-term program for the implementation of internationally recognized standards for good corporate governance
Remuneration policy of the members of theBoard of Directors
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. "
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";
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 consolidated report
Annual financial statements and audit report
Consolidated annual report and audit report
Model of proxy
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;
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
DOCUMENT-REFERENCE to all information for 2010/2011 published or made available to the public in the last 12 months
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;
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
Annual report и audit report
Annual consolidated report и audit report
Report of the DVI
Protocol of a meeting of the Board
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.
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
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;
List of shareholders present at the meeting
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
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.
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
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.
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.
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
Materials for the meeting:
Audited unconsolidated annual financial statements for 2008
Audited consolidated annual financial statements for 2008
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;
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.
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.
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.