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Bulgarian Stock Exchange-Sofia
Invitation and materials for a General shareholders meeting 15-05-2019 17:53:25
  The Board of Directors of Bulgarian Stock Exchange, having its seat and registered office in Sofia City, at 6 Tri Ushi Street, convene a General Meeting of Shareholders on 18 June 2019, at 10 o'clock, in Sofia City, at 1 Bulgaria Square, the Administrative Building of the National Palace of Culture, Conference Room No. 13, under the following agenda: 1. Adoption of the 2018 Management Report; 2. Adoption of the report on the implementation of the remuneration policy for members of managing bodies for 2018; 3. Adoption of the 2018 Report of the Investor Relations Director ; 4. Adoption of the report of the specialised audit firm on the audit of the 2018 annual financial report of the company; 5. Adoption of the 2018 Audited annual financial report of the company; 6. Adoption of the 2018 Audited consolidated annual financial report of the company, the 2018 Consolidated Management Report, and the Report of the specialised audit firm on the audit of the 2018 Consolidated annual financial report of the company; 7. Adoption of a decision for profit distribution; 8. Adoption of the 2018 Report of the Audit Committee; 9. Election of a registered auditor for 2019; 10. Release from liability of the members of the managing bodies with respect to their activity in 2018; The entire set of materials in the Bulgarian language pertaining to the said General Meeting may be accessed on the website of the Exchange.
 
 
 

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