03 Jul 2015 | 13:30

With decision № 20150701125754 from 01.07.2015, the Registration Agency registered in the Trade Register changes in the Statute of Industrial Holding Bulgaria PLC as follows:

  1. Article 32, Paragraph 2: Management Board consists of 3 /three/ to 5 /five/ members. The number of members of the Management Board shall be determined by the Supervisory board.
  2. In paragraph 2 of the Final Provisions after the phrase "and with decision of the Management Board of 06.04.2015 on the basis of art. 12a of the Statute, in conjunction with art. 196 of the Commerce Act in connection with the conversion of bonds issued by the Company in shares, a comma shall be added and the phrase "and by the General Meeting of the Company held in Sofia on 24.06.2015.
distributed by