Notifications received under art. 145 from POSA
Pursuant to art. 148b from POSA and received notifications of disclosure of shareholdings “Gold Investment Group” announces that as a result of made transactions concluded on the OTC market, reflected in the Central Depository as of April 4, 2017 the following changes in the shareholding structure occurred:
– the voting right of Konstantinos Kolokasidis in the general meeting of the shareholders is changed from 94% to 33.34%, selling 60 666 of its shares in the capital of “Gold Investment Group”.
In this connection the voting right of Mihails Subotins in the general meeting of the shareholders is changed from 3% to 33.33% by purchasing 30 333 shares from the capital of the Company, and the voting right of Gediminas Kalytis in the general meeting of the shareholders is changed from 3% to 33.33% by purchasing 30 333 shares from the capital of the Company.
Information under Art. 43a, para. 2 and 3 of Ordinance 2
In pursuance of the provisions of Art. 43a, para. 2 and 3 of Ordinance 2 from 17.09.2003 on the prospectuses for the public offering and admission to trading on a regulated market of securities and the disclosure of information (Title. Suppl. – SG. 82 of 2007, amended. SG. 63 of 2016) (Regulation 2) “Gold Investment Group” AD as a company which shares are admitted to trading on a regulated market in the Republic of Bulgaria, required at least once a year to present a document containing or referring to all information published by the Company or presented to the public in another way in the last 12 months in Bulgaria, we present the following information:
1. “Gold Investment Group” AD has disclosed regulated information regarding the Company through the systems “E-registry” of the Financial Supervision Commission (FSC) and “X3News” of “Bulgarian Stock Exchange – Sofia” AD (BSE), as the information can be found on the websites of FSC – www.fsc.bg and on BSE – www.bse-sofia.bg .
2. “Gold Investment Group” AD has disclosed regulated information to the public through the specialized media Investor.bg. All information presented to the media can be found on the website: www.investor.bg.
3. The information disclosed may also be found on the website of the company: www.goldinvestgroup.com
Ministry of Finance on the basis of art. 13, para. 1 of the Foreign Exchange Act, had issued a certificate for registration № 6138 of „Gold Investment Group” AD and the company was registered in the Ministry of Finance registry of the companies performing activities in extracting, processing and transactions in precious metals and precious stones and articles with or from them by occupation.
On 25.10.2016 with entry number 20161025103719 in the Commercial register, changes were reflected record of the company in accordance with the decisions of the Extraordinary General Meeting of the Shareholders held on 10.10.2016. The changes concern the change of the company’s name to Gold Investment Group AD and new members of the Board of directors. The change of the Articles of association is announced in connection with the name and scope of activity of the Company.