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19-06-2018 - Invitation and materials for a GSM

Company: Sparky AD-Ruse (SPV)
BSE-Sofia has received the materials of the regular General Meeting of Shareholders of Sparky AD-Ruse (SPV) as follows:
Sparky AD has appointed a General Meeting of Shareholders on 25 July 2018 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 2017
- Adoption of the 2017 annual financial report of the company
- Report of the registered auditor on the 2017 audit
- Adoption of the 2016 consolidated activity report of the managing bodies
- Adoption of the 2016 consolidated annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2016 consolidated annual financial report of the company
- Report of the Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Changes within the Audit Committee
- Changes within the managing bodies of the company
Draft resolution: Re-election of the members of the Supervisory Board with a new 5-year mandate
- Financial result allocation decision
Draft resolution: Covering of the 2017 loss amounting to BGN 139,113.80 by funds of the retained profits of the company
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 14 August 2018 at 2:00 p.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 11 July 2018 (Record Date).
The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 09 July 2018 (Ex Date: 10 July 2018).
The entire notice and the GMS materials are available on the website of the Exchange.