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INVITATION FOR CONVENING A REGULAR ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF INDUSTRIAL HOLDING BULGARIA PLC Unique identifier of the event: IHB-RGMS25062024

The Supervisory Board of INDUSTRIAL HOLDING BULGARIA Plc. /hereinafter referred to as the Company/, with seat and management address 42 Damyan Gruev Str., Sofia, with UIC 121631219, with its. ....

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Industrial Bulgaria : Decisions and Minutes from the IHB AGM on 15 June 2023

DECISIONS
of the annual General meeting of shareholders of Industrial holding Bulgaria PLC
15 June 2023, Sofia City, at 58 Kn. Maria Luiza bul., Sofia, Conference center Project lab, floor 2,. | June 16, 2023 ....

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Industrial Bulgaria : IHB convenes RGMS on 15 June 2023

INVITATION

FOR CONVENING A REGULAR ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF INDUSTRIAL HOLDING BULGARIA PLC

Unique identifier of the event:. | May 12, 2023 ....

Maria Luiza , Sofiya Grad , Elena Petkova Kirtcheva , Borislav Emilov Gavrilov , Daneta Angelova Zheleva , Snezhanailieva Hristova , Galina Petrova Deneva , Boyko Nikolov Noev , Konstantin Kuzmov Zografov , Maria Luisa , Financial Report Of The Company , Financial Supervision Commission , Articles Of Association The Company , Articles Of Incorporation The Company , Management Or Supervisory Board Of The Company , Management Board Of The Company , Financial Statements Of The Company , Audit Committee , Activity Report Of The Company , Meeting Of The Company , Supervisory Board , Gruev Str , General Meeting , Activity Report , Consolidated Activity Report , Registered Auditor ,