On the date and place announced for holding an annual General Meeting of the Shareholders of Gold Investment Group AD with UIC 200738927, with headquarters and management address: Sofia, Lozenets area, 103, James Bourchier Blvd., 1st floor – 08.10.2018, at 01.00 p.m, the following persons appeared: Iva Atanasova Yovkova, PIN XXXXXXXXXX and Dimitar Georgiev Dimitrov, PIN XXXXXXXXXX, representing the shareholders Mihails Subotins and Gediminas Kalytis, each holding 33.33% of the capital of the company and presented a legalized and translated into Bulgarian language power of attorney. Due to the fact that the represented power of attorney was not prepared correctly according to the template, which was uploaded on the company’s website and on the website of FSC, BSE Sofia AD and to the public, it was considered invalid and was not accepted. Therefore, it was considered that AT THE FIRST ANNOUNCED DATE there is no required quorum, according to the company’s articles of association and on the grounds of Art. 227, para. 3 of the Commercial Act for legally holding of the annual General Meeting of the shareholders and taking valid decisions. Pursuant to Art. 115, para. 12 of the Public Offering of Securities Act and the announced invitation of in Commercial register, the General Meeting of Shareholders will be held on the second announced date – 23.10.2018 at 01:00 p.m., at the same place and with the same agenda, independently to the capital presented to the General Meeting.
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.