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Shareholder structure

The capital of the Industrial Capital Holding JSC is 8 090 917.44 EUR, distributed in 15 864 544 dematerialized registered shares with nominal value EUR 0.51 each.

 

Struct

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Rights of shareholders

The shareholders of the COMPANY are entitled:
1. a vote in the General Assembly, as one share gives the right to one vote;
2. be elected to the board of directors;
3. a dividend proportional to the nominal value of the shares held;
4. a liquidation share proportional to the nominal value of the shares held;
5. to acquire a part of the new shares issued in an increase of the capital corresponding to their share in the capital up to the increase;
6. to get acquainted with the written materials related to the agenda of the General Assembly;
7. to authorize another person to represent them in the General Meeting, subject to the requirements laid down in the law and the Statutes.

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General Meetings

Regular General Meeting held on 19.06.2025


Protocol of the General Assembly
Terms and conditions for payment of dividends

 

Extraordinary General Meeting held on 30.12.2024


Protocol of the General Assembly

 

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Financial Reports

Consolidated Statement for the third Quarter of 2025

Unconsolidated Statement for the third Quarter of 2025

Consolidated Statement for the second Quarter of 2025

Unconsolidated Statement for the second Quarter of 2025

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Regulations

The Statute were adopted by the General Meeting of Shareholders of "INDUSTRIAL CAPITAL-HOLDING" AD, held on 13.06.2019 in Sofia. The Statute were amended regarding the amount of capital in Art. 9, effective from 03.09.2019. The Statute were subsequently amended at the General Meeting of Shareholders on 28.06.2024.

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Publicity media

"Service Financial Markets" Ltd. -
Website: x3news.com

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