Bulgarian American Credit Bank : Decisions of the General Meeting of the Shareholders of BACB

On 05 June 2019 the Annual General Meeting of the Shareholders of the 'Bulgarian-American Credit Bank' took place.

The General Meeting of the Shareholders:

1. Approved the (1) the Audited BACB Annual Consolidated Financial Statements for 2018 and the Annual Consolidated Management Report of BACB for 2018 and (2) the Audited BACB Annual Financial Statements for 2018 and the Annual Management Report of BACB for 2018;
2. Approved reappointment of Mr. Martin Boychev Ganev, Mr. Serge Lioutyi and Ms. Rayka Stoyanova Ontzova as members of the BACB Audit Committee with term of office till 05 June 2022;
3. Appointed 'Ernst&Young Audit' OOD and 'Afa' OOD as auditors for joint independent financial audit of the annual Financial Statements of Bulgarian-American Credit Bank, individual and consolidated, for the financial year 2019;
4. Adopted 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.

Notification