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05-06-2017 - Invitation and materials for a GSM

Company: Sparky AD-Ruse (SPV)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Sparky AD-Ruse (SPV) as follows:
Sparky AD has appointed a General Meeting of Shareholders on 04 July 2017 at 2:00 p.m. in the town of Ruse at 1 Rozova dolina St. under the following agenda:
- Report of the managing bodies on the company's activity in 2016
- Adoption of the 2016 annual financial report of the company
- Report of the registered auditor on the 2016 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Election of a new Audit Committee and fixing its mandate
- Adoption of a statute of the Audit Committee
- Changes within the managing bodies of the company
Draft resolution: Release of Stanislav Petkov from the position of a member of the Supervisory Board and election of Albena Stambolova as a new member of the Supervisory Board
- Financial result allocation decision
Draft resolution: Partly covering of prior period loss by the 2016 profit amounting to BGN 384,970.18
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a justification report under Art. 114a (1) of the POSA and Art. 46 of the FSC's Ordinance No 2 on the prospectuses of 17 September 2003
- Authorisation of the Management Board and of the Executive Director of Sparky AD to sign a contract to guarantee the liabilities of the related entity Sparky Eltos AD, arising from a syndicated loan agreement with International Investment Bank and Bulgarian Development Bank, in compliance with the parameters set out in the justification report
- In the absence of a quorum, the GMS will be held on 19 July 2017 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. by 20 June 2017 (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 16 June 2017 (Ex Date: 19 June 2017).
The entire notice and the GMS materials are available on the website of the Exchange.