Decisions of the Annual General Meeting of the Shareholders of BACB
On June 05, 2017 the Annual General Meeting of the Shareholders of the “Bulgarian-American Credit Bank” took place.
The General Meeting of the Shareholders:
- Approved the (1) the Audited BACB Annual Consolidated Financial Statements for 2016 and the Annual Consolidated Management Report of BACB for 2016 and (2) the Audited BACB Annual Financial Statements for 2016 and the Annual Management Report of BACB for 2016
- Approved the Statute of the Audit Committee of BACB pursuant to the new requirements of the Independent Financial Audit Act;
- Adopted a decision for approval of amendments and supplements to the BACB By-laws, as well as decisions under the rest of the prior announced agenda;
Further information for the decisions taken shall be included in the Minutes of the meeting which shall be disclosed within the regulatory deadline.
The amended and supplemented BACB By-laws shall be published in the Commercial Register after granting the necessary approval by BNB. BACB shall undertake the necessary actions for the granting of the necessary approval and following publishing of the amended By-laws in the Commercial Register.
