Fibank Shareholder Information
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Shareholder Information 2024
Shareholder Information 2023
Shareholder Information 2022
Shareholder Information 2021
Shareholder Information 2020
- 14.11.2019: Notification pursuant to Art. 100y, Para. 1(2) and Para.2 of the Law on the Public Offering of Securities (LPOS) regarding changes in the Managing Board of First Investment Bank AD 12.73 KB
- 08.11.2019: Changes to the composition of the MB of Fibank 12.58 KB
- 01.08.2019: First Investment Bank ratings from Moody’s Investors Service 9.72 KB
- 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
- 30.01.2019: Notification pursuant to Art. 27(2), item 1 of Ordinance No. 2 of the Financial Supervision Commission 11.71 KB
Shareholder Information Archive 2018
- Fibank Presentation: Meeting with Minority shareholders, 15 November 2018 588.55 KB
- 15.11.2018: Meeting with minority shareholders of First Investment Bank 14.33 KB
- 07.11.2018: Invitation to minority shareholders to attend meeting with the management of Fibank 11.93 KB
- 17.07.2018: Notification pursuant to Art. 100y, Para. 1(2) and Para. 2 of the Law on the Public Offering of Securities (LPOS) regarding changes in the Managing Board of First Investment Bank AD 13.42 KB
- 26.06.2018: Fibank ratings from Fitch Ratings 14.23 KB
- 21.06.2018: First Investment Bank's Ratings from Moody's Investors Service 14.12 KB
- 12.06.2018: Notification pursuant to Art. 100y, Para. 1(2) and Para.2 of the Law on the Public Offering of Securities (LPOS) regarding changes in the Managing Board of First Investment Bank AD 12.67 KB
- 20.04.2018: Notice of changes to the composition of the MB 9.34 KB
Shareholder Information Archive 2017
- Notice and Agenda for Extraordinary General Meeting of Shareholders of Fibank 506.50 KB
- Notice of changes to the composition of the MB 8.27 KB
- Notice of changes to the composition of the MB listed in the Commercial Register 8.23 KB
- Invitation to minority shareholders meeting with the Management of FIBank 8.37 KB
- Changes to the composition of the Managing Board of Fibank 6.53 KB
- Notice of changes to the composition of the Managing Board of FIBank 6.25 KB
- FIBank ratings from Fitch Ratings 18.31 KB
- First Investment Bank ratings from Moody's 57.72 KB
- Notice of registered amendments to the By-Laws of Fibank 42.74 KB
- Minutes of the regular annual General Meeting of Shareholders of First Investment Bank AD, held on 29 May 2017 and amended By-Laws 336.31 KB
- Notice of changes to the composition of the Managing Board 8.87 KB
- Notice under Art. 100k(1) of the Law on the Public Offering of Securities 51.51 KB
- Invitation to minority sharehodlers 8.23 KB
Shareholder Information Аrchive 2016
- Invitation to minority shareholders to meet FIBank’s management 8.28 KB
- Meeting with minority shareholders of First Investment Bank 13.65 KB
- Invitation to minority shareholders to meet FIBank’s management 12.13 KB
- Fibank AQR and Stress Test results 266.72 KB
- First Investment Bank's Ratings from Fitch 9.39 KB
- Notice of meeting with minority shareholders 553.68 KB
- Notice of registration of the By-Laws of FIBank in the Commercial Register 4.69 MB
- Notice of registration in the Commercial Register of the re-election of members of the SB 13.33 KB
- Invitation to minority shareholders 10.97 KB
- FIBank ratings from Fitch Ratings 9.17 KB
- Notification pursuant to Art. 100y, Para. 1(2) and Para.2 of the Law on the Public Offering of Securities (LPOS) regarding the composition of the Managing Board of First Investment Bank AD 12.75 KB
- Information on the meeting with minority shareholders of FIBank held on Feb. 1, 2016 45.46 KB
- Presentation from the meeting with minority shareholders of FIBank held on Feb. 1, 2016 659.41 KB
- Notification of changes to the Managing Board of FIBank 12.64 KB
Shareholder Information Аrchive 2014
- Disclosure of information 13.40 KB
- New members of the Managing Board of Fibank 13.05 KB
- Outlook on IDR from Fitch Ratings 14.63 KB
- Bond Issue ISIN BG2100017115 6.98 KB
- Merger of Unionbank EAD into First Investment Bank AD 7.75 KB
- Notification from the Managing Board of First Investment Bank AD 43.22 KB
- Notification Pursuant to Art 148b and Art 145 of the Law on the Public Offering of Securities (LPOS) 17.78 KB
- Notification from the Managing Board of First Investment Bank AD 16.39 KB
- Notification Pursuant to Art 148b and Art 151, Para. 4 of the Law on the Public Offering of Securities (LPOS) 13.41 KB
Shareholder Information Аrchive 2014
- Disclosure of information 13.40 KB
- New members of the Managing Board of Fibank 13.05 KB
- Outlook on IDR from Fitch Ratings 14.63 KB
- Bond Issue ISIN BG2100017115 6.98 KB
- Merger of Unionbank EAD into First Investment Bank AD 7.75 KB
- Notification from the Managing Board of First Investment Bank AD 43.22 KB
- Notification Pursuant to Art 148b and Art 145 of the Law on the Public Offering of Securities (LPOS) 17.78 KB
- Notification from the Managing Board of First Investment Bank AD 16.39 KB
- Notification Pursuant to Art 148b and Art 151, Para. 4 of the Law on the Public Offering of Securities (LPOS) 13.41 KB
Shareholder Information Archive 2013
- First Investment Bank AD acquired 100% of MKB Unionbank EAD shares 7.24 KB
- Approvals from Bulgarian National Bank and Commission for Protection of Competition for First Investment Bank to acquire 100% of MKB Unionbank EAD 7.21 KB
- First Investment Bank's Ratings from Fitch 12.87 KB
- First Investment Bank signed share purchase agreement to acquire 100% of shares of MKB Unionbank 16.06 KB
- Fibank Executive Director listed in the Commercial Register 10.07 KB
- Changes in the Managing Board of First Investment Bank 13.70 KB
Shareholder Information Archive 2012
- Fibank Executive Director Mr Vassil Christov wins Banker of the Year 2012 award 11.88 KB
- Disclosure of information for issue a debt capital (hybrid) instrument 59.91 KB
- First Investment Bank's Ratings from Fitch 14.27 KB
- First Investment Bank's Ratings from Fitch 15.12 KB
- Changes in the managing bodies of Fibank in Commercial register 9.83 KB
- Changes in the management bodies of First Investment Bank 23.25 KB
The appointment of three new executive directors of First Investment Bank was published in the Commercial Register on 30 December 2011: Messrs. Vassil Christov, Dimitar Kostov and Svetoslav Moldovansky who were elected members of Fibank’s Managing Board in 2010 and were appointed deputy executive directors at the beginning of 2011.
This step precedes the last stage of the changes in management of First Investment Bank which started a year ago in the process of aligning the Bank’s management system with the latest principles of good corporate governance, including strengthening the role of the Supervisory Board in the effective oversight of the Managing Board with a view to achieving the Bank’s strategic goals.
In accordance with a resolution of the extraordinary General Meeting of shareholders of First Investment Bank held on 24 October 2011, as of 24 January 2012 current Executive Directors and members of the Managing Board Mrs. Maya Georgieva, Mr. Jordan Skortchev and Mr. Evgeni Lukanov will replace in the Supervisory Board of Fibank Messrs. Todor Breshkov, Nedelcho Nedelchev and Kaloyan Ninov.
Shareholder Information Archive 2011
- Fitch Ratings placed First Investment Bank's Long-term Issuer Default Rating (IDR), Support Rating and Support Rating Floor on Rating Watch Negative (RWN) 17.24 KB
- Partial repeal of Fibank's Managing Board resolution dated 01.12.2011 concerning the appointment of executive directors 10.05 KB
- Notice of amendment to Fibank's By-Laws 9.45 KB
- Appointment of Executive Director of First Investment Bank 10.50 KB
- Fitch Ratings affirms First Investment Bank's ratings 10.05 KB
- First General meeting of bond holders of the first tranche of First Investment Bank bond issue. ISIN code BG2100008114. 8.71 KB
- Change in legal form of Balkan Financial Services of First Investment Bank 10.44 KB
- Fitch Ratings revised First Investment Bank's outlook to “stable” 9.29 KB
- Changes to the Managing Board of Fibank 9.06 KB
- Additional information regarding private placement of bond issue by Fibank 54.84 KB
- Notification of private placement of bond issue by Fibank 52.59 KB
- First Investment Bank's acquisition of 100% of Balkan Financial Services OOD recorded in the Commercial Register 8.69 KB
- Notification pursuant to Regulation No. 2 of the Financial Supervision Commission 8.76 KB
- First Investment Bank increased its shareholding in Health Insurance Fund FiHealth AD 8.83 KB
- Changes to the Managing Board of Fibank 8.81 KB
Shareholder Information Archive 2010
- Changes in the Managing Board of First Investment Bank AD 9.50 KB
- First Investment Bank acquired 10 000 shares in Framas Enterprises Limited 8.87 KB
- Fitch Ratings affirmed First Investment Bank's ratings 8.87 KB
- First Investment Bank acquired 10 000 shares in Framas Enterprises Limited 8.71 KB
- First Investment Bank increased its shareholding in “Health Insurance Fund FiHealth” AD 9.08 KB
- Notice from Mr. N. Nedelchev, member of the Supervisory Board of Fibank 51.25 KB
- First Investment Bank Acquired 2% of shares in “Health Insurance Fund Prime Health” AD 8.75 KB
Shareholder Information Archive 2009
Shareholder Information Archive 2008
- Sale of First Investment Bank AD shares 11.80 KB
- Sale of First Investment Bank AD shares 71.77 KB
- First Investment Bank shares admitted to the official market, segment B of BSE – Sofia 61.28 KB
- First Investment Bank ratings from Fitch Ratings 11.29 KB
- Moody’s confirms the ratings of First Investment Bank AD 11.65 KB
- 2007 Report of First Investment Bank’s Social Responsibility Fund 11.99 KB
- First Investment Bank receives from KfW EUR 10 million credit line for SME financing 61.65 KB
- First Investment Bank receives EUR 65 mln. syndicated loan 10.79 KB
- First Investment Bank third in Dnevnik Daily ranking of best public companies in Bulgaria 175.42 KB
- Moody's reviews First Investment Bank's Ba1/D ratings 11.83 KB
- Change of First Investment Bank’s outlook by Fitch Ratings 13.53 KB
- First Investment Bank financial results as at 30 April 2008 15.06 KB
- First Investment Bank market shares in the first quarter of 2008 15.52 KB
09 January 2008, Sofia.
We are pleased to inform you that First investment Bank AD established a Euro Medium Term Note Programme of up to EUR 500 million (the "Programme").
Under the Programme and its prospectus, First Investment Finance B.V., the Netherlands (the "Issuer"), will be able to issue a sequence of debt instruments (including senior bonds and lower tier 2 issues) up to an amount of EUR 500 million.
Any issuances of debt instruments under the Programme shall be guaranteed by First Investment Bank AD (the "Guarantor") so that payment of all amounts payable in respect of the debt instruments will be unconditionally and irrevocably guaranteed by the Guarantor.
ABN AMRO and Credit Suisse have been appointed to act as exclusive Joint Arrangers, Joint Lead Managers and Joint Bookrunners of all issuances under the Programme.
Shareholder Information Archive 2007
25 October 2007, Sofia
Today First Investment Bank AD received confirmation from ABN AMRO Bank N.V. and Bayerische Landesbank regarding the successful completion of a EUR 185 million Term Loan Facility extended to First Investment Finance BV, a wholly owned subsidiary of First Investment Bank AD, guaranteed by First Investment Bank AD.
Although the Facility was launched under difficult market conditions it was successfully finalized with a 364-day maturity and is made available for trade related business and for the refinancing of the existing facility. The new consortium consists of 23 leading banks from 10 different countries. The successful deal has once again evidenced the respect and trust for First Investment Bank AD amongst the international financial community.
18 July 2007, Successful results after the book-building in First Investment Bank's IPO
Sofia, 18 June 2007: First Investment Bank AD (the "Bank") notifies the investors that the Board of Directors of the Bulgarian Stock Exchange resolved today on the admission of the Bank's shares on the Unofficial Market of the Exchange. The first trading day will be 25 June 2007 (Monday).
Investors intending to trade shares of the Bank, acquired in the public offering, should refer to First Investment Bank or another investment intermediary.
21 May 2007, Successful results after the book-building in First Investment Bank's IPO
Sofia, 21 May 2007. First Investment Bank AD (the "Bank") notifies the investors that the book-building and shares allocation process in the IPO of the Bank has been successfully completed in accordance to the prospectus approved by the Bulgarian Financial Supervision Commission with decision 586-E as of 25 April 2007 (the "Offering").
The placement of orders for acquisition of shares in the Offering started on 7 May 2007 and ended on 18 May 2007. The IPO Manager First Financial Brokerage House OOD has received orders for BGN 1,317,898,070.
The book-building and shares allocation results are as follows:
- Number of shares allocated: 16,500,000, including 10,000,000 new shares and 6,500,000 existing shares, owned by the selling shareholder First Financial Brokerage House OOD;
- Offer price per share: BGN 10.70;
- Over-subscriebed: 5.97 times (based on the BGN 10.70 offer price).
We encourage the investors who have placed orders for acquisition of shares in the Offering to request information regarding the number of shares allocated to them (if any) from the investment intermediaries where the investors have placed their orders.
Forthcoming is the registration of the Bank's capital increase in the Bulgarian Commercial Register, registration of the new shares at the Bulgarian Central Depository and the Bulgarian Financial Supervision Commission and the admission of the shares for trading on the Bulgarian Stock Exchange.