ihb...ihb protfolio presentation zmm bulgaria holding ad (s) founded in 2001 board of directors:...
TRANSCRIPT
IHBPORTFOLIO
PortfolioIHB is a holding company managing a portfolio of companies. Depending on the share and the possibility for IHB to influence their management, these companies are classified as follows:
Subsidiaries (s) - companies controlled by IHB; Associates (a) - in which IHB has significant influence, but not control, over the financial and operating policies; Companies with minority interest /portfolio investments/(pi) - companies over which IHB has no influence.
Some of the companies are indirectly controlled by IHB through affiliates (ss) or (as). These companies are owned and/or controlled by some of IHB subsidiaries.Here are presented IHB subsidiaries and associates with their own subsidiaries.
Portfolio structure by industries as at June 30, 2006
IHB PORTFOLIO PRESENTATIONIHB Protfolio Presentation
Maritime business
Bulyard AD (s) Bulyard Shipbuilding Industry AD (ss)Dockyard Port Bourgas AD (s)Odesos PBM AD (a)Maritime Holding AD (s) Bulgarian Register of Shipping AD (ss)
Machine building
ZMM Bulgaria Holding AD (s) ZMM Sliven PLC (ss) Mashstroy PLC (ss) ZMM Nova Zagora PLC (ss) Elprom ZEM PLC (ss) Leiarmach AD (ss)
Furniture production
Avgusta Mebel AD (s)
River cruises
Dunav Tours AD (a)Dunav Tours Hotels AD (as)Tourist Company Dunav AD (as)Danube River Navigation AD (as)
Other
Privat Engineering AD (s)KLVK AD (s)Hydro Power Bulgaria AD (s)International IndustrialHolding Bulgaria AG (s)
1 2 3 5
21.27%
57.14%
11.93%
2
1
5
3
7.45%
2.22%
4
4
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IHB Protfolio Presentation
Bulyard Shipbuilding Industry AD (ss)Founded in 2004
Supervisory Board:Zlatko Bakalov - ChairmanDaneta ZhelevaKrasimira StoyanovaBorislav DionisievDimitrinka ManolovaDimitar TodorovMarin Stoichev
Managing Board:Dimitar Zhelev - ChairmanFriedrich Katzer - Chief ExecutivePlamen DionisievStefan ValkovHristo Donev
Contact info:South Industrial Zone9000 Varna, Bulgariatel.: + 359 (0) 52 613 192fax: + 359 (0) 52 613 179e-mail: [email protected]
Bulyard AD (s)Founded in 2003
Board of Directors:Plamen Dionisiev - Chairman Daneta Zheleva - Chief ExecutiveZlatko Bakalov
Contact info:47, Vassil Levsky Blvd.1142 Sofia, Bulgariatel.: + 359 (0) 2 980 71 01fax: + 359 (0) 2 980 70 72e-mail: [email protected]
Dockyard Port Bourgas AD (s)Founded in 1974 Board of Directors:Daneta Zheleva - Chairperson Vesselin Statev - Chief ExecutiveVesselin KabovEvgeni AtanasovFriedrich Katzer
Contact info:3, Industrialna, Str. 8000 Bourgas, BulgariaP.O.Box 175tel.: + 359 (0) 56 849 006fax: + 359 (0) 56 842 608e-mail: [email protected] web: www.dockyard-bourgas.com
Odesos PBM AD (a)Founded in 2005
Board of Directors:Zlatko Bakalov - Chairperson Ljudmil Dimitrov - Chief ExecutiveDaneta Zheleva Plamen Dionisiev
Contact info:South Industrial Zone9000 VarnaBulgariatel.: + 359 (0) 52 686 540 + 359 (0) 52 686 555fax: + 359 (0) 52 686 541e-mail: [email protected]
Bulgarian Register of Shipping AD (ss) Founded in 1950
Board of Directors:Konstantin Zografov - ChairmanIvan Karaatanasov - Chief ExecutiveNelko Nachev
Contact info:17, Panagjurishte Str.9000 Varna, Bulgariatel.: + 359 (0) 52 681 510fax: + 359 (0) 52 602 864 e-mail: [email protected]
Maritime Holding AD (s)Founded in 2001
Board of Directors:Konstantin Zografov - Chairman Nelko Nachev - Chief ExecutiveToshka Vassileva - Chief ExecutiveJulian NachevBorislav Gavrilov
Contact info:47, Vassil Levsky Blvd.1142 Sofia, Bulgariatel.: + 359 (0) 2 980 71 01fax: + 359 (0) 2 980 70 72e-mail: [email protected]
Friedrich KatzerCEO, Bulyard Shipbuilding Industry AD
Vesselin StatevCEO, Dockyard Port Bourgas AD
Ivan KaraatanasovCEO, Bulgarian Register of Shipping AD
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IHB Protfolio Presentation
ZMM Bulgaria Holding AD (s)Founded in 2001
Board of Directors:Anguel Katzarov - ChairmanDobromir Todorov - Chief ExecutiveDaneta ZhelevaToshka Vassileva
Contact info:10-12, Damjan Gruev Str.1606 Sofia, Bulgariatel.: + 359 (0) 2 981 07 53fax: + 359 (0) 2 981 43 14e-mail: [email protected] web: www.zmmbulgaria.com
Elprom ZEM PLC (ss)Founded in 1950Listed on the BSE - Sofia
Board of Directors:Borislav Gavrilov - ChairmanValentin Filipov - Chief ExecutiveEmil Mingov
Contact info:41, Rojen Blvd.1271 Sofia, Bulgariatel.: + 359 (0) 2 936 0753 fax: + 359 (0) 2 936 0347 e-mail: [email protected]: www.elprom-zem.com
Leiarmach AD (ss)Founded in 2001
Board of Directors:Anguel Katzarov - ChairmanIvan Barukchiev - Chief ExecutiveMinko TaslakovGeorgi Dobrev
Contact info:8, Ilijansko Chaosse Blvd.1220 Sofia, Bulgariatel.: + 359 (0) 2 938 28 69fax: + 359 (0) 2 938 48 51e-mail: [email protected]
Dobromir TodorovCEO, ZMM Bulgaria Holding AD
Valentin FilipovCEO, Elprom ZEM PLC
Ivan BarukchievCEO, Leiarmach AD
112
IHB Protfolio Presentation
ZMM Sliven PLC (ss)Founded in 1971Listed on the BSE - Sofia
Board of Directors:Georgi Dobrev - Chairman andChief Executive Boryana DimovaDobromir Todorov
Contact info:16, Bansko shosse Str.8800 Sliven, Bulgariatel: +359 (0) 44 662 108fax: +359 (0) 44 662 563e-mail: [email protected]: www.zmmsliven.com
ZMM Nova Zagora PLC (ss)Founded in 1970Listed on the BSE - Sofia
Board of Directors:Dimitar Kairakov - ChairmanMargarit Todorov - Chief ExecutiveDobromir TodorovAnton Mitzev
Contact info:1, Stoilvoivodsko shose Str.8900 Nova Zagora, Bulgariatel.: + 359 (0) 457 23056fax: + 359 (0) 457 24311e-mail: [email protected]: www.zmmnz.com
Mashstroy PLC (ss)Founded in 1947Listed on the BSE - Sofia Board of Directors:Anguel Katzarov - ChairmanMinko Taslakov - Chief ExecutiveBorislav Gavrilov
Contact info:5, Academic Angel Balevski Str.5600 Troyan, Bulgariatel.: + 359 (0) 670 62 406fax: + 359 (0) 670 63 213e-mail: [email protected]: www.mashstroy.bg
Georgi DobrevCEO, ZMM Sliven PLC
Margarit TodorovCEO, ZMM Nova Zagora PLC
Minko TaslakovCEO, Mashstroy PLC
113
IHB Protfolio Presentation
Avgusta Mebel AD (s)Founded in 1919
Board of Directors:Rumen Mitev - ChairmanTamara Hristova - Chief ExecutiveVladislav TodorovGospodin Stoyanov
Contact info:21, Madara Blvd.9700 Shoumen, Bulgaria tel: +359 (0) 54 600 63 fax: +359 (0) 54 830 588e-mail: [email protected] web: www.avgusta-mebel.com
Dunav Tours AD (a)Founded in 1991
Board of Directors:Svetoslav Radev - ChairmanLilyan Lazarov - Chief Executive*Daneta ZhelevaKatya StoyanovaGeorgi ZhelevEmil Ivanov
* Died on 16.07.2006 Chief Executive charged ad interim- Katya Stoyanova
Contact info:5 Olimpi Panov Str. 7000 Rousse, Bulgaria tel: +359 (0) 82 825 051fax: +359 (0) 82 825 064e-mail: [email protected]: www.dunavtours.bg
Dunav Tours Hotels AD (as)Founded in 2000
Board of Directors:Lilyan Lazarov - Chairman Atanas Lokmadzhiev - Chief ExecutiveKatya Stoyanova
Contact info:5 Olimpi Panov Str. 7000 Rousse, Bulgaria tel: +359 (0) 82 825 051fax: +359 (0) 82 825 064e-mail: [email protected]: www.dunavtours.bg
Tamara HristovaCEO, Avgusta Mebel AD
Lilyan Lazarov*CEO, Dunav Tours AD
Atanas LokmadzhievCEO, Dunav Tours Hotels AD
114
IHB Protfolio Presentation
Privat Engineering AD (s)Founded in 1998
Board of Directors:Daneta Zheleva - Chairperson and Ex-ecutive DirectorKonstantin ZografovZlatomir Dimitrov
Contact info:
47, Vassil Levsky Blvd.1142 Sofia, Bulgaria tel.: + 359 (0) 2 980 71 01fax: + 359 (0) 2 980 70 72 e-mail: [email protected]
KLVK AD (s)Founded in 2001
Board of Directors:Daneta Zheleva - Chairperson and Executive DirectorBorislav GavrilovKonstantin Zografov
Contact info:
47, Vassil Levsky Blvd. 1142 Sofia, Bulgariatel.: + 359 (0) 2 980 71 01fax: + 359 (0) 2 980 70 72 e-mail: [email protected]
Hydro Power Bulgaria AD (s)Founded in 2000
Board of Directors:Borislav Gavrilov - Chief ExecutiveDelectra EOOD, represented byGeorgi DenkovMarsilex Ventures AG, represented byKonstantin Zografov
Contact info:
47, Vassil Levsky Blvd. 1142 Sofia, Bulgariatel.: + 359 (0) 2 980 71 01fax: + 359 (0) 2 980 70 72 e-mail: [email protected]
115
For more information:
Industrial Holding Bulgaria PLC47, Vasil Levsky Blvd.1000 Sofia, Bulgaria
Investor Relationse-mail: [email protected].: + 359 (0) 2 981 55 06fax: + 359 (0) 2 980 70 72
Administratione-mail: [email protected].: + 359 (0) 2 980 71 01fax: + 359 (0) 2 980 70 72
www.bulgariaholding.com Moira Adv., 2006
www.moirabg.com
