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09-05-2019 - Invitation and materials for a GSM

Company: Armeyski Holding AD-Sofia (4AF)
BSE has received the materials of the regular General Meeting of Shareholders of Armeyski Holding AD-Sofia (4AF) as follows:
Armeyski Holding AD has appointed a General Meeting of Shareholders on 10 June 2019 at 2:00 p.m. in the city of Sofia at 12 Mihail Tenev St. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2018
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Individual and consolidated reports of the registered auditor on the 2018 audit
- 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 2018
- Changes within the Audit Committee
- Changes within the managing bodies 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 25 June 2019 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 27 May 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 22 May 2019 (Ex Date: 23 May 2019).
The entire invitation is available on the website of the Exchange.