|15-06-2012 - Invitation and materials for a GSM|
| Company: CB Central Cooperative Bank AD-Sofia (4CF)
With regard to Article 4 (1) and (2) of the Measures against Market Abuse in Financial Instruments Act, please be hereby advised that Central Cooperative Bank AD has received a proposal submitted by CCB Group EAD - a shareholder holding 68.56 % of the CCB AD's capital on the inclusion of additional Agenda items for the GMS, as follows:
1. Undertaking on the part of CCB AD of a subordinate fixed debt under the terms and conditions of Ordinance 8 on the Credit Institutions Capital Adequacy under the following terms and conditions of greater importance:
- loan's amount: BGN 45,000,000;
- time period - 7 years;
- interest rate - 4.5 % flat interest rate;
2. Authorisation of the managerial bodies to conclude a contract for undertaking a subordinate fixed debt under the terms and conditions of the GMS's decision under the preceding item.
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