Decisions of the General Meeting of the Shareholders of BACB
On 02 November 2021 the Extraordinary General Meeting of the Shareholders of the “Bulgarian-American Credit Bank” Unique identifier of the event BACB02112021EGMS, took place. The GMS took the following decisions:
- Approved amendments and supplements to the Remuneration Policy of Bulgarian-American Credit Bank;
- Confirmed and approved:
a) The fixed annual gross remuneration for performing activities as a member of the Supervisory Board of BACB;
b) The fixed monthly gross remuneration for performing activities, respectively, as a member of the Management Board or Executive Director or Chief Executive Officer of BACB;
c) The amount of the management guarantee pursuant to Article 116c of the Public Offering of Securities Act for the members of the Supervisory Board and the Management Board of BACB;
The Minutes of the meeting which shall be disclosed within the regulatory deadline.
