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08-05-2014 - Invitation and materials for a GSM

Company: Armeyski Holding AD-Sofia (4AF)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Armeyski Holding AD-Sofia (4AF) as follows:
Armeyski Holding AD-Sofia (4AF) has appointed a General Meeting of Shareholders on 11 June 2014 at 2:00 p.m. in the city of Sofia at 5 Petko Karavelov St. under the following agenda:
- Reports of the managing bodies on the company's activity in 2013 /individual and consolidated/
- Adoption of the 2013 annual financial reports of the company /individual and consolidated/
- Reports of the registered auditor on the 2013 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Exemption from responsibility of the members of the managing bodies with respect to their activity in 2013
- Changes within the managing bodies of the company
- Approval of a Policy on the remunerations of the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 26 June 2014 at 2:00 p.m., at the same place and under the same agenda.
The voting right will be entitled to all persons registered as shareholders with the Central Depository 14 days before the GMS i.e. as at 28 May 2014 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 26
May 2014 (Ex Date: 27 May 2014).
The entire notice and the GMS materials are available on the website of the Exchange.