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Bulgarian Stock Exchange-Sofia
Invitation and materials for a General shareholders meeting 26-05-2022 15:04:10
  1. Adoption of the 2021 Management Report; 2. Adoption of the report on the implementation of the remuneration policy for members of managing bodies for 2021; 3. Adoption of the 2021 Report of the Investor Relations Director; 4. Adoption of the report of the registered auditor on the audit of the 2021 annual financial report of the company; 5. Adoption of the 2021 Audited annual financial report of the company; 6. Adoption of the 2021 Audited consolidated annual financial report of the company, the 2021 Consolidated Management Report, and the Report of the registered auditor on the audit of the 2021 Consolidated annual financial report of the company; 7. Taking a decision for capital increase of the Bulgarian Stock Exchange AD with the company's own funds; 8. Adoption of amendments to the Articles of Association of the Bulgarian Stock Exchange AD, corresponding to the capital increase; 9. Adoption of a decision for profit distribution; 10. Adoption of the 2021 Report of the Audit Committee; 11. Election of a registered auditor for 2022; 12. Release from liability of the members of the managing bodies with respect to their activity in 2021;
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