The Board of the Association “Bulgarian Defence Industry” (BDIA), with headquarters and address of management. Sofia, “Slatina” District, Blvd. “Shipka Pass” N 67, a legal person for non-profit purposes, on the grounds of art. 26 ZUPLZ and art. 22 of the Statute of the Association, and in the execution of a decision of its meeting held on 12.12.2018, convened on its own initiative a regular general meeting of the members of the Association on 11 January 2019, from 15:00 a.m., in the city of Sofia. Hissar SPA Hotel Hissar.