Fibank calls AGM on 29 May

First Investment Bank summons AGM on 29 May 2017, when shareholders among others, would vote on amendments to the articles of association. The amendments extend by another 5 years the powers of the Managing Board (following approval by the Supervisory Board) to increase the bank’s share capital up to BGN 210m from current BGN 110m. The shareholders will also vote on increasing the remuneration of the members of the MB and the SB to a total of BGN 10m per annum from BGN 6.5m previously.