General Assembly of the Shareholders of Monbat AD September 2015
Financial
Head Office
32 A Cherni vrah blvd., fl. 4 | 1407 Sofia, Bulgaria
tel. +359 2 962 11 50 | fax: +359 2 962 11 46
e-mail: contact@monbat.com
Monbat Group provides a wide range of battery products and solutions for a variety of end-market applications
LEAD ACID BATTERIES
The lead acid battery business focuses on the production of lead-acid automotive and stationary batteries and their servicing. The products in this segment can be divided into the following main groups:
RECYCLING
The division operates in recycling and trading activities of
Recycling facilities are located in Bulgaria as well as in Italy, Romania and Serbia.
LITHIUM ION SOLUTIONS
The lithium-Ion business segment operates under the EAS brand and provides cells and systems based on safe and proven LFP chemistry. The adopted cylindrical cells technology and the modular-based packing approach of the battery and systems allows EAS to maintain its attractive product range of High Power (HP) batteries for selected industries such as:
Financial
We would like to inform you hereby that at a Session held on 10.09.2015 the Board of Directors of MONBAT AD passed the following resolution:
Releases Eugen Georg Peterhans as Executive member of the Board of Directors of MONBAT AD due to the health reasons and elects Atanas Stoilov Bobokov to be the Executive member of the Board of Directors of MONBAT AD.
The above resolution has not yet been entered in the Commercial Register to the Registry Agency.
contact for investors
Daniela Peeva
Investor Relations Director
tel. +359 2 988 2413
e-mail: investorrelations@monbat.com