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Hi troughseeker. What's your opinion for the next month or two for the share price? I totally understand that's it's just an opinion, but the knowledge of you and others on here is (I feel) greater than mine. Many thanks and good luck to anyone in this share (myself included).
cont.
Fifth - Appointment of official auditor for 2018.
Approved designate "GRANT THORNTON" OOD, certified auditor and member of the
Institute of Certified Auditors Bulgarian, registered in the commercial register
administered by the Registration Agency under the UIC number 831716285, as auditor
of the financial statements of the Company for 2018.
Sixth - Modification of the Company's Bylaws.
The modification of art. 14, paragraph 2 of the Company's Bylaws,
where this last clause will have the following legal wording: "With the
amendments to these Statutes, the Board of Directors has attributed the
faculties within a term of 5 (five) years, counted from the date of registration
in the Mercantile Register of the present amendments to the Statutes, acting with
own criteria and having the right to specify all the parameters of the emission
respective, to increase the capital of the Company until reaching the maximum amount
of 100,000,000 euros, through the issuance of new shares or through the conversion
of stock bonds ".
Seventh - Delegation to the Board of Directors, with a maximum date of up to
31.12.2019, in order to be able to carry out social capital increases and debt issues,
in accordance with the provisions of Article 196 of the Bulgarian Trade Law.
The General Board delegates an explicit mandate to the Board of Directors of the
Company to make increases in its social capital, in accordance with the
provided in Art. 196, paragraph 1 of the Bulgarian Trade Law, and in relation to the
modification of Art. 14, paragraph 2 of the Company's Articles of Association - based on
in the decisions approved in the sixth point of the agenda of this General Meeting -,
through the issuance of new shares, up to a maximum nominal amount of
50,000,000 euros, until December 31, 2019 as the maximum date.
Likewise, the General Meeting authorizes the Board of Directors to perform the acts
that are accurate in relation to the private placement of financial instruments of
debt in the form of corporate bonds - convertible or not - up to a maximum volume
of 30,000,000 euros.
Eighth - Removal of shareholders' preferential subscription rights for
subscribe and / or acquire shares from the EBIOSS capital increase
ENERGY, SE, referred to in the previous point.
The abolition of the right of preferential subscription of the shareholders is approved for
subscribe and / or acquire shares from the EBIOSS capital increase
ENERGY, SE, referred to in the previous point.
Ninth - Other.
The General Shareholders' Meeting approves unanimously the change of registered office
of the Company of: Republic of Bulgaria, Sofia City 1404, Triadiza Region, 49
"Bulgaria" Blvd., floors 11-12, to: Republic of Bulgaria, city of Sofia 1000, region
Krasno selo, 58 "Bulgaria" Blvd., block "C", 2nd floor, office 6.
cont.
Hi, here's the 'Relevant Facts' release today, July 16th. I used Google Translate. Hope this helps. Good luck all.
RELEVANT FACT EBIOSS ENERGY, SE
July 16, 2018
Under the provisions of Article 17 of Regulation (EU) No. 596/2014 on abuse
of the market and in article 228 of the revised text of the Securities Market Law,
approved by Royal Legislative Decree 4/2015, of October 23, and provisions
concordant, as well as in Circular 15/2016 of the Alternative Stock Market (MAB),
we bring to your attention the following information regarding the company EBIOSS
Energy, SE.
The Ordinary General Shareholders' Meeting of EBIOSS Energy, SE, held in Sofia
(Bulgaria), on July 15, 2018 in the first call, with attendance, present or
represented, of shareholders holding 10,576,691 shares, representing 50.56%
of the share capital with the right to vote, has unanimously approved the attendees the
all of the proposed resolutions that the Board of Directors of the Company
had agreed to submit to its deliberation and decision, including a proposal arising
in item 9 "Other" regarding the change of the Company's registered office.
First - Approval of the audited financial statements, both individual and
consolidated accounts for the year 2017.
The individual and consolidated annual accounts of the company are approved unanimously
Company corresponding to fiscal year 2017 and the audit report of the auditor of the
Company GRANT THORNTON OOD.
Second - Approve the 2017 Activity Report of the company.
The report of the Board of Directors on the activity of the company is approved
for the year 2017.
Third - Decision not to distribute benefits by virtue of the negative result of the
exercise reflected in the audited annual accounts for the year 2017.
The decision to recognize that there is no benefit that can be distributed between
shareholders in the form of dividends for the year 2017 by virtue of the negative result
of the year in accordance with the annual individual financial statements of the Company of
2017 fiscal year and in the corresponding audit report.
Fourth - Approval of the management of the members of the Board of Directors
corresponding to the year 2017.
It is approved to exonerate the members of the Board of Directors from liability
for its activity in the year 2017.
cont.
Hi. I found this from today (7.05am):
https://tremontherald.com/daily/ebioss-energy-se-bmeebi-under-watchful-eye-of-technical-traders-as-the-pi-reaches-0-76000/52292/
Good luck all.
Hi. Does anyone know why this is currently rising? (Not that I'm complaining about it!). Good luck all.
Good game and well done Croatia. England.. now for the third place prize. All the best to all.
Where? What leak? Croatia's defence?! All the best. :-)