Dear Shareholders,

The Supervisory Board of Bulgarian-American Credit Bank (BACB), Sofia, pursuant to article 223 of the Commercial Act and article 38,(1) of BACB By-laws CONVENES an ANNUAL GENERAL MEETING OF THE SHAREHOLDERS on April 23, 2013 at 11:00 am in Sofia, 2 Slavyanska Street, in the building of head office of BACB.

For information about the Agenda of the meeting as well as the draft-resolutions, please use the following link