Notice General Meeting of Shareholders – Industrial Holding Bulgaria AD-Sofia (IHB)
Issuer: Industrial Holding Bulgaria AD-Sofia (IHB)
Aval In AD received information that Industrial Holding Bulgaria AD-Sofia (IHB) convenes an extraordinary GMS on 04.11.2021 from 10.00 am in Sofia, 106 Vitosha Blvd., Rosslan Central Park Hotel Sofia, Conference Hall 1 , with the following agenda:
– Adoption of a decision for reduction of the capital of the Company, based on art. 200, item 2 in connection with Art. 201, para. 1 of the CA and with Art. 13 of the Articles of Association of the Company and in compliance with the restriction of Art. 111, para. 2 of the POSA, from BGN 107,400,643 to BGN 96,808,417, by invalidating 10,592,226 repurchased ordinary, registered, dematerialized treasury shares issued by Industrial Holding Bulgaria AD, with a nominal value of BGN 1 each;
– Changes in the Articles of Association of the company.
– In the absence of a quorum, the meeting will be held on 18.11.2021 from 10.00 am at the same place and with the same agenda.
The right to vote in the GMS is exercised by the persons registered as such with the right to vote in the central register of securities 14 days before the date of the GMS, or as of 21.10.2021.
The last date for concluding transactions with shares of this company on the Exchange, as a result of which the acquirer will be able to exercise voting rights in the GMS, is October 19, 2021.
The full text of the invitation for the GMS of the company can be found on the website of the BSE