News Section contains news and information from issuers which financial instruments are admitted to trading on the BaSE market. All news and information related to issuers which financial instruments are admitted to trading on the main market of BSE-Sofia can be found on the BSE-Sofia News page.

By date From date:   Search in news
By period From date: To date:  
By title
By code

27-06-2014 - Minutes from a General shareholders meeting

Company: Armeyski Holding AD-Sofia (4AF)
The General Meeting of Shareholders of Armeyski Holding AD-Sofia (4AF) dated 26 June 2014 has passed the following decisions:
- Adoption of the 2013 activity report of the managing bodies /individual and consolidated/
- Adoption of the 2013 annual financial report of the company /individual and consolidated/
- Adoption of the report of the specialised audit firm on the verification of the 2013 annual financial report of the company /individual and consolidated/
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Exemption from responsibility of the members of the managing bodies with respect to their activity in 2013
- Changes within the Supervisory Board of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the Company's GMS is available on the website of the Exchange.