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    BACB   BG1100098059

BULGARIAN-AMERICAN CREDIT BANK AD

(BACB)
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Bulgarian American Credit Bank : Information for the Annual General Meeting of the Shareholders on 07 May 2020

05/27/2020 | 05:28am EDT

Bulgarian-American Credit Bank hereby informs you that on 07 May 2020, at 11.00 a.m. - the new date and hour, indicated by the Call Notice of the Annual BACB General Meeting of the Shareholders for holding of a meeting under art. 227 (3) of the Commercial Act, the meeting of the General Meeting of the Shareholders was not held, because at the prior announced opening hour and place for holding of the General Meeting of the Shareholders under art. 227 (3) of the Commercial Act none of the BACB shareholders were present (in person or by proxy).

The absence and non-participations of the shareholders on the new date, indicated under art. 227 (3) of the Commercial Act is related to the State of emergency imposed in Bulgaria, continuing up to 13 May 2020, pursuant to the Bulgarian Parliament's decisions, the implementation of the anti-epidemic measures against the spread of COVID-19 and the provisions of the orders of the government bodies, specifically item 5 of Order No. RD-01-124/ 13.03.2020 of the Minister of Healthcare ordering the seizure of holding any kind of mass events in the country.

BACB Management and Supervisory bodies will undertake the respective actions regarding the organization and holding of the BACB Annual General Meeting of the Shareholders subject to the statutory deadlines of the Act on Measures and Actions during the State of Emergency declared by the Bulgarian Parliament on 13 March 2020 and taking into account the development of the situation regarding the anti-epidemic measures implemented in the country.

Disclaimer

Bulgarian American Credit Bank AD published this content on 07 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2020 09:27:04 UTC


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Financials
Sales 2020 44,8 M 26,6 M 26,6 M
Net income 2020 12,9 M 7,65 M 7,65 M
Net cash 2020 281 M 167 M 167 M
P/E ratio 2020 12,0x
Yield 2020 -
Capitalization 154 M 91,5 M 91,5 M
EV / Sales 2019 -1,76x
EV / Sales 2020 -2,83x
Nbr of Employees 369
Free-Float 38,4%
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Managers and Directors
Ilian Petrov Georgiev Chief Executive Officer
Alexander Dimitrov Co-Chief Executive Officer & Director
Tsvetelina Borislavova Karagyozova Chairman-Supervisory Board
Martin Boychev Ganev Member-Supervisory Board
Serge Lioutyi Member-Supervisory Board