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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.

Krasno seloSofiya gradMaria luizaMarshall islandsSnezhanailieva hristovaKnyaginya maria luizaMaria luisaBoyko nikolov noevVasil mladenov tzanevStatutethe companyinDaneta angelova zhelevaSnezhana ilieva hristovaElena petkova kirtchevaGalina petrova denevaBorislav emilov gavrilovKonstantin kuzmov zografov

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

Sofiya gradMaria luizaKonstantin kuzmov zografovDaneta angelova zhelevaSnezhanailieva hristovaElena petkova kirtchevaGalina petrova denevaBoyko nikolov noevBorislav emilov gavrilovManagement board of the companyArticles of association the companyAudit committeeFinancial report of the companyArticles of incorporation the companyFinancial statements of the companyActivity report of the company

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 luizaSofiya gradElena petkova kirtchevaBorislav emilov gavrilovDaneta angelova zhelevaSnezhanailieva hristovaGalina petrova denevaBoyko nikolov noevKonstantin kuzmov zografovMaria luisaFinancial report of the companyFinancial supervision commissionArticles of association the companyArticles of incorporation the companyManagement or supervisory board of the companyManagement board of the company

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