HBCB General Assembly
Wednesday, 02 April 2014
HBCB General Assembly took place on the 2nd of April 2014 at Sofia Hotel Balkan. 63 members gathered to vote for the nine vacant positions in the board and to review the results of 2013. The Agenda of the General Assembly was as follows: 1. Discussion and adoption of the report on the activity of the Board of Directors of the Association during the year of 2013; 2. Approval of the annual financial statement of the Association for year 2013.; 3. Releasing from liability the members of the Board of Directors for their activity during the year of 2013; 4. Discussion and adoption of the budget of the Association for the year 2014.; 5. Releasing of members of the Board of Directors and releasing them from liability for their activity as members of the Board of Directors.; 6. Election of 9 new members of the Board of Directors.
Six members of the BoD – Mr. Evangelos Lytras (Country Manager of Alpha Bank Bulgaria), Mr. Georgios Alexandris (Managing Director of ALEXANDRIS ENGINEERING EOOD), Mr. Georgios Roussos (CEO of INTRACOM Bulgaria S.A.), Mr. Makis Mavropoulos (CEO REPORT.BG), Mr. Polydoros Theodoros (Executive Director of ICAP Bulgaria & Cycle Credit Bulgaria), Mr. Theodoropoulos Stamatios (Country Manager Of Chipita Bulgaria) – were reelected as members of HBCB Board of Directors for one more mandate.
We are pleased to welcome on HBCB Board of Directors Mr.Minas Aggelidis (General Manager of Coca-Cola Hellenic Bulgaria), Mr. Nikos Arsenopoulos (Chief Executive Officer of BILOT – INTRALOT S.A. Group & CEO of Eurofootball Ltd) and Mr. Zisis Kotsias (Managing director of ORBIT Ltd . Sofia Bulgaria).
HBCB greatly appreciates the kind support of Alpha Bank Bulgaria and UBB.