30-05-2023 - Financial and other reports (Consolidated quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News

22-05-2023 - Invitation and materials for a GSM

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Zlatni Pyasatsi AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 10:30 am in the town of Varna, Golden Sands Resort, Admiral Hotel, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Determination of the remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 18 July 2023 at 10:30 am, same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 16 June 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.

30-04-2023 - Financial and other reports (Quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News

27-04-2023 - Financial and other reports (Consolidated annual financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News

11-04-2023 - Insider information

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Notification of a decision of the Management Board on behalf of Zlatni Pyasatsi AD to assume joint liability under a financial lease agreement between KBC Leasing Bulgaria EOOD and Intradings EOOD as a lessee - an interested party within the meaning of Art. 114 (7) of the POSA
The entire piece of news is available on the financial website X3News.

28-03-2023 - Financial and other reports (Annual financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News

28-02-2023 - Financial and other reports (Consolidated quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News

31-01-2023 - Financial and other reports (Quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News

20-12-2022 - Insider information

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Notification of a decision of the Management Board to conclude on behalf of Zlatni Pyasatsi AD an investment loan agreement with International Asset Bank AD and to secure the liability with a contractual mortgage on real estate.
The entire piece of news is available on the financial website X3News.

08-12-2022 - Insider information

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Notification of a decision of the Management Board on behalf of Zlatni Pyasatsi AD to assume joint liability under a financial lease agreement between KBC Leasing Bulgaria EOOD and Golden Tours EOOD as a lessee - an interested party within the meaning of Art. 114 (7) of the POSA
The entire piece of news is available on the financial website X3News.

28-11-2022 - Financial and other reports (Consolidated quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News

18-11-2022 - Minutes from a General shareholders meeting

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The extraordinary General Meeting of Shareholders of Zlatni Pyasatsi AD dated 18 November 2022 has passed the following resolutions:
- Election of an Audit Committee
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.

10-11-2022 - Invitation and materials for a GSM

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Zlatni Pyasatsi AD presented additional materials to the invitation to the extraordinary General Meeting of Shareholders scheduled for 18 November 2022 at 10:30 am.
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.

28-10-2022 - Financial and other reports (Quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News

11-10-2022 - Invitation and materials for a GSM

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Zlatni Pyasatsi AD appointed an extraordinary General Meeting of Shareholders on 18 November 2022 at 10:30 am in the town of Varna, Golden Sands Resort, at the meeting hall of the company, under the following agenda:
- Changes within the Audit Committee of the company
- In the absence of a quorum, the EGM will be held on 05 December 2022 at 10:30 am, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 04 November 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the EGM, will be 02 November 2022 (Ex Date: 03 November 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.

29-08-2022 - Financial and other reports (Consolidated quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News

29-07-2022 - Financial and other reports (Quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News

21-07-2022 - Minutes from a General shareholders meeting

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The regular General Meeting of Shareholders of Zlatni Pyasatsi AD dated 18 July 2022 has passed the following resolutions:
- Adoption of the report of the managing bodies on the company's activity in 2021
- Adoption of the report of the registered auditor on the 2021 audit
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Adoption of the report of the Audit Committee for 2021
- Adoption of the report of the Investor Relations Director for 2021
- Release from liability of the members of the managing bodies for their activity in 2021
- Determination of the remuneration to the members of the managing bodies
- Election of a registered auditor for 2022
- Re-election of the members of the Audit Committee
The Record of Proceedings taken at the company's GM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.

04-07-2022 - Invitation and materials for a GSM

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Due to the lack of quorum, the GMS convened by Zlatni Pyasatsi AD on 30 June 2022 has not taken place.
Therefore, the GMS will take place on 18 July 2022 at 10:30 am, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 04 July 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 30 June 2022 (Ex Date: 01 July 2022).
The entire piece of news is available on the financial website X3News.