Company: Metizi AD-Roman (METZ) Metizi AD appointed a regular General Meeting of Shareholders on 14 June 2022 at 11:00 am in the town of Roman, Industrial Zone, under the following agenda: – Report of the managing bodies on the company’s activity in 2021 – Adoption of the 2021 annual financial report of the company – […]
Issuer: Chernomorski Holding AD-Burgas (CHL) Aval In AD received information that Chernomorski Holding AD-Burgas (CHL) convenes a regular GMS on 15.06.2022 from 10.00 am in Burgas, 79 Edirne Str., Administrative building, 2nd floor, hall 1, with the following agenda: – Reports of the management bodies on the activities of the company in 2021 (individual and consolidated); […]
Company: Monbat AD-Sofia (MONB) Aval In AD received information that Monbat AD appointed a regular General Meeting of Shareholders on 14 June 2022 at 10:30 am in the city of Sofia at 1 Gurko St., Grand Hotel Sofia, 1 Triaditza Hall, under the following agenda: – Adoption of the 2021 individual and consolidated annual financial reports […]
Company: EMKA AD-Sevlievo (EMKA) Aval In AD received information that EMKA AD appointed a regular General Meeting of Shareholders on 15 June 2022 at 11:00 am in the town of Sevlievo at 30 Nikola Petkov St. under the following agenda: – Report of the managing bodies on the company’s activity in 2021 – Adoption of the […]
Company: Sopharma Properties REIT-Sofia (SFI) Aval In AD received information that Sopharma Properties REIT appointed a regular General Meeting of Shareholders on 16 June 2022 at 11:00 am in the city of Sofia at 5 Lachezar Stanchev St., Sopharma Business Towers, ground floor, Hall 3, under the following agenda: – Report of the managing bodies on […]
Company: Industrial Holding Bulgaria PLC-Sofia (IHB) Aval In AD received information that Industrial Holding Bulgaria PLC appointed a regular General Meeting of Shareholders on 21 June 2022 at 10:00 am in the city of Sofia at 106 Vitosha Blvd., Rosslyn Central Park Hotel Sofia, Conference Hall 1, under the following agenda: – Individual and consolidated reports […]
Company: Neochim AD-Dimitrovgrad (NEOH) Aval In AD received information that Neochim AD appointed a regular General Meeting of Shareholders on 21 June 2022 at 12:00 noon in the town of Dimitrovgrad at 3 Himkombinatska St. under the following agenda: – Individual and consolidated reports of the managing bodies on the company’s activity in 2021 – Adoption […]
Company: Industrial Capital Holding AD-Sofia (HIKA) Aval In AD received information that Industrial Capital Holding appointed a regular General Meeting of Shareholders on 23 June 2022 at 10:30 am in the city of Sofia at 8 Bacho Kiro St. under the following agenda: – Reports of the managing bodies on the company’s activity in 2021 (individual […]
Company: Advance Terrafund REIT-Sofia (ATER) Aval In AD received information that Advance Terrafund REIT appointed a regular General Meeting of Shareholders on 17 May 2022 at 12:00 noon in the city of Sofia at 1 Zlatovrah St. under the following agenda: – Report of the managing bodies on the company’s activity in 2021 – Adoption of […]
Company: Elana Agrocredit AD-Sofia (EAC) Elana Agrocredit AD appointed a regular General Meeting of Shareholders on 19 May 2022 at 10:00 am in the city of Sofia at 5 Lachezar Stanchev St., Sopharma Business Towers, Event Center, Hall 2, under the following agenda: – Report of the managing bodies on the company’s activity in 2021 […]
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