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

02-07-2019 - Minutes from a General shareholders meeting

Company: Sparky AD-Ruse (SPV)
The General Meeting of Shareholders of Sparky AD dated 27 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual activity report of the managing bodies
- Adoption of the 2018 individual annual financial report of the company
- Adoption of the 2017 and 2018 consolidated activity reports of the managing bodies
- Adoption of the 2017 and 2018 consolidated annual financial reports of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision:
Partial covering of the reported 2018 loss of BGN 725,053.61 by prior period retained profits of the company totalling BGN 367,303.27
- 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.