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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

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Monbat Group provides a wide range of battery products and solutions for a variety of end-market applications

Automotive
Automotive
Agriculture
Agriculture
Public Transportation
Public Transportation
Marine
Marine
Defence
Defence
Industrial
Industrial
Aerospace
Aerospace
Telecommunications
Telecommunications
Renewable sources
Renewable sources

LEAD ACID BATTERIES

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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:

  • starter batteries
  • stationary batteries
  • deep cycle batteries
  • special batteries
  • locomotives batteries
  • leisure batteries
MONBAT AD - Bulgaria MONBAT TRADING OOD - Bulgaria START AD - Bulgaria ENERGY BATTERIES NIGERIA LTD - Nigeria

RECYCLING

RECYCLING contacts

The division operates in recycling and trading activities of

  • lead acid scrap batteries
  • lead alloys
  • polyethylene and polypropylene materials

Recycling facilities are located in Bulgaria as well as in Italy, Romania and Serbia.

MONBAT RECYCLING EAD - Bulgaria MONBAT RECYCLING SRL - Romania MONBAT PLC DOO - Serbia MONBAT ITALIA SRL - Italia

LITHIUM ION SOLUTIONS

explore our 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:

  • public transport
  • commercial fleet
  • construction machines
  • marine
  • harbour
  • and airport operations
MONBAT NEW POWER GMBH - Germany MONBAT HOLDING GMBH - Germany EAS BATTERIES GMBH - Germany
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  2. Important Resolutions of the AGM

Important Resolutions of the AGM

Financial

GENERAL ASSEMBLY OF THE SHAREHOLDERS OF MONBAT AD – IMPORTANT RESOLUTIONS APPROVED BY THE SHAREHOLDERS

With regard to the regular session of the General Assembly of the Shareholders of MONBAT AD, held on 25.06.2015, we would like to announce the following important resolutions approved by the shareholders, namely:

  • The General Assembly of Shareholders approved the individual and consolidated Annual Reports of the Board of Directors on the company’s activities for the year 2014, the audited individual and consolidated annual Financial Statements of the company for the year 2014 and the Reports of the certified auditor, the Annual Report on the activities of the Investor Relations Director of MONBAT AD for the year 2014 and the Report on the activities of the audit committee for the year 2014.
  • The General Assembly of Shareholders approved a decision the  company’s profit after taxes, generated during the year 2014 in the amount of BGN 12 832 092, 13 to be distributed as follows: the amount of BGN 6 982 092.13 to be taken as non-distributed profit and the amount of BGN 5 850 000  to be distributed to the shareholders as dividend. Entitled to receive dividend shall be persons who were entered as shareholders of the company in the Central Depository’s registers on the 14th day following the date of the General Assembly. The General Assembly of Shareholders authorizes the Board of Directors of the company to undertake all necessary legal and factual activities related to the dividend payment to the shareholders, including selection of a commercial bank, initial and final term for payment of the dividend.
  • The General Assembly of Shareholders released from responsibility the members of the Board of Directors for their activities during 2014. 
  • The General Assembly of Shareholders elected an audit committee with the following members: Irena Vakova,  Elena Dimanina and Svitlana Samko.
  • The General Assembly of Shareholders set up one-year mandate of the audit committee and the amount of the remuneration of its members, as follows: for a participation in each session of the audit committee its members shall receive a remuneration in the amount of BGN 300.
  • The General Assembly of Shareholders approved a decision for election of a certified auditor for the year 2015 in accordance with the proposal of the audit committee, namely specialized audit company Deloitte Audit OOD with Desislava Dinkova as a leading auditor.
  • The General Assembly of Shareholders adopted a  Remuneration Policy Report for the members of the board of Directors of Monbat AD for 2014.
  • The General Assembly of Shareholders authorized the Board of Directors of the Company to set additional remuneration for 2014 to the members of the Board of Directors of MONBAT AD in the total amount of up to BGN 600 000, as well as to distribute the additional remunerations among the members of the Board within the range of the voted amount.
  • The General Assembly of Shareholders approved a resolution for changes in the members of the Board of Directors, namely:  The General Assembly of Shareholders releases Petar Hristov Petrov as a member of the Board of Directors and elects Mr. Eugen Georg Peterhans as a new member of the Board of Directors.

contact for investors
Daniela Peeva
Investor Relations Director
tel. +359 2 988 2413
e-mail: investorrelations@monbat.com

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