General Meeting of Shareholders 2023

General Meeting of Shareholders 2022

General Meeting of Shareholders 2021

General Meeting of Shareholders 2020

General Meetings of Shareholders 2019

Extraordinary general Meeting of Shareholders, 18 November 2019

• 18.11.2019: Minutes of extraordinary General Meeting of Shareholders of First Investment Bank held on 18 November 201 37.26 KB
• 10.10.2019: Notifications, submission of minutes of the Extraordinary General Meeting of Shareholders of First Investment Bank AD, held on 18 November 2019 109.21 KB

General Meeting of Shareholders, 19 June 2019

• 21.06.2019: Notifications, submission of minutes of the regular annual General Meeting of Shareholders of First Investment Bank AD, held on 19 June 2019 and amended By-Laws 245.43 KB
• 19.06.2019: Results from the GMS of FIbank held on 19 June 2019 59.63 KB
• 17.05.2019: Notice and materials for the GMS of Fibank to be held on 19.06.2019 15.07 MB

General Meetings of Shareholders 2018

General Meeting of Shareholders, 21 June 2018

• Minutes from the GMS of FIbank held on 21/6/18 253.65 KB
• Results from the GMS of FIBank held on 20 June 14.96 KB
• Updated notice and materials for the GMS of Fibank to be held on 21/6/2018 11.73 MB
• Notice and materials for the GMS of Fibank to be held on 21/6/2018 11.49 MB

General Meetings of Shareholders 2017

• Minutes of the extraordinary General Meeting of Shareholders of First Investment Bank AD, held on 19 December 2017 64.63 KB

Extraordinary general Meeting of Shareholders, 19 December 2017

• Notice and Materials for the extraordinary General Meeting of Shareholders of First Investment Bank 506.50 KB

General Meeting of Shareholders, 29 May 2017

• Notice and Materials for the General Meeting of Shareholders of First Investment Bank 13.91 MB

General Meetings of Shareholders 2016

General Meeting of Shareholders, 16 May 2016

• Minutes from the AGM of shareholders of FIBank held on 16 May 2016 107.33 KB
• Results from the Annual General Meeting of Shareholders of FIBank 13.44 KB
• Notice and Materials for the General Meeting of Shareholders of First Investment Bank 8.17 MB

General Meetings of Shareholders 2015

General Meeting of Shareholders, 15 June 2015

• Minutes of the Regular Annual Meeting of Shareholders held on 15.06.2015 in the city of Sofia 90.59 KB
• Regular Annual General Meeting of Shareholders of First Investment Bank 13.29 KB
• Notice, Agenda and Materials of AGMS of Fibank to be held on 15 June 2015 5.49 MB

General Meetings of Shareholders 2014

General Meeting of Shareholders, 21 May 2014

• Minutes of the Regular Annual Meeting of Shareholders held on 21.05.2014 in the city of Sofia 84.35 KB
• Regular Annual General Meeting of Shareholders of First Investment Bank 7.70 KB
• Agenda and materials for the GMS of Fibank 4.06 MB

General Meetings of Shareholders 2013

General Meeting of Shareholders, 21 May 2013

• Notice, agenda and materials for GMS of Fibank 5.66 MB

General Meetings of Shareholders 2012

Extraordinary General Meeting of Shareholders, 20 December 2012

• Updated notice and materials for the extraordinary GMS of Fibank to be held on 20 December 2012 78.25 KB
• Notice and Agenda for the Extraordinary General meeting of Shareholders of First Investment Bank AD 81.74 KB

General Meeting of Shareholders, 22 May 2012

• Results from GMS of Fibank held on 22 May 2012 13.71 KB
• Materials for the Regular Annual General Meeting of Shareholders of First Investment Bank AD to be held on 22 May 2012 3.64 MB

General Meetings of Shareholders 2011

Extraordinary General Meeting of Shareholders of First Investment Bank

• Results from extraordinary GMS of Fibank held on 24.10.2011 12.47 KB
• Notice for Extraordinary General Meeting of Shareholders of First Investment Bank 72.55 KB

General Meeting of Shareholders, 10 May 2011

• Results from Fibank AGM held on 10 May 2011 9.54 KB
• Notice, Agenda and Materials for the General Meeting of Shareholders of FIBank to be held on 10 May 2011 399.07 KB
• Power of Attorney 33.50 KB

General Meetings of Shareholders 2010

General Meeting of Shareholders, 14 May 2010

• Results from GMS of Fibank held on 14 May 2010 9.33 KB
• Notice, agenda and materials for the GMA of Fibank to be held on May 14th, 2010 356.42 KB
• Power of attorney for the GMA of Fibank (in Word format) 44.00 KB

General Meetings of Shareholders 2009

General Meeting of Shareholders, 28 September 2009

• Results from the extraordinary AGM of Fibank held on Sept 28, 2009 9.31 KB
• Agenda and materials for extraordinary AGM of Fibank shareholders 101.37 KB

General Meeting of Shareholders, 29 May 2009

• Results from the Annual General Meeting of FIBank shareholders held on May 29, 2009 36.33 KB
• Agenda for GMS of First Investment Bank AD to be held on 29.05.2009 16.93 KB
• Audited unconsolidated financial statements of FIBank for 2008 with Auditor’s Report 222.38 KB
• Sample Power of Attorney 67.11 KB

General Meetings of Shareholders 2008

Extraordinary General Meeting of Shareholders, 14 July 2008
Results from the Extraordinary GMS of FIBank

• Results from the Extraordinary GMS of FIBank 12.15 KB
• Notice 24.93 KB
• Power of Attorney 75.97 KB
• By-laws of First Investment Bank AD 6.30 MB
• Agenda 21.47 KB

General Meeting of Shareholders, 31 March 2008

• Agenda 12.35 KB