Extraordinary General Meeting of the Shareholders of the “Bulgarian-American Credit Bank” on August 25, 2014
On August 25, 2014, the Extraordinary General Meeting of the Shareholders of the “Bulgarian-American Credit Bank” (“BACB”) took place with the following Agenda and proposed resolutions as per the Call Notice published in the Commercial Register on July 18, 2014
Under item 1 of the Agenda the General Meeting of the Shareholders adopted a decision to amend the BACB By-laws as proposed by Management Board of BACB in the proposal, enclosed in the materials of the Agenda of the General Meeting of the Shareholders.
The adopted amendments are subject of registration in the Commercial Register after the approval of BNB. BACB shall undertake the necessary actions in order to receive the regulatory approvals, related to the above mentioned decision.
The Minutes of the Extraordinary General Meeting of the Shareholders shall be announced within the regulatory deadline.
BACB AD
