Company: Synergon Holding AD-Sofia (SNRG) Synergon Holding has appointed an extraordinary General Meeting of Shareholders on 04 November 2021 at 9:00 am in the city of Sofia at 2 Solunska St. under the following agenda: – Authorisation of the Management Board of the company and the executive director to effect transactions under Art. 114 of […]
Issuer: Monbat AD-Sofia (MONB) Aval In AD received information that Monbat AD-Sofia (MONB) convenes an extraordinary GMS on 25.10.2021 at 10.30 am in Sofia, 1 Gurko Str., Grand Hotel Sofia, Triaditsa Hall, with the following agenda: – Election of a registered auditor for 2021 – Changes in the Audit Committee. – Determining the amount of […]
Company: Bulgarian Stock Exchange-Sofia (BSE) Aval In AD received information that the Bulgarian Stock Exchange has appointed an extraordinary General Meeting of Shareholders on 12 October 2021 at 10:00 am in the city of Sofia at 1 Bulgaria Square in the administrative building of the National Palace of Culture, Hall 13, under the following agenda: […]
Issuer: Industrial Holding Bulgaria AD-Sofia (IHB) Aval In AD received information that Industrial Holding Bulgaria AD-Sofia (IHB) convenes an extraordinary GMS on 04.11.2021 from 10.00 am in Sofia, 106 Vitosha Blvd., Rosslan Central Park Hotel Sofia, Conference Hall 1 , with the following agenda: – Adoption of a decision for reduction of the capital of […]
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Issuer: Albena AD-kk Albena (ALB) Aval In AD received information that Albena AD-kk. Albena (ALB) convenes a regular GMS on June 26, 2021, from 10.00 am in the resort. Albena, Perunika building, Perunika hall, with the following agenda: – Reports of the management bodies on the activity of the company in 2020 (individual and consolidated); […]
Issuer: SOPHARMA IMOTI ADSITS-Sofia (SFI) Aval In AD received information that SOPHARMA IMOTI ADSITS-Sofia (SFI) convenes a regular GMS on 24.06.2021 from 11.00 am in Sofia, 5 Lachezar Stanchev Str., Sopharma Business Towers complex, ground floor, Hall 3, with the following agenda: – Report of the management bodies on the activity of the company in […]
Issuer: Real Estate Fund Bulgaria REIT-Sofia (BREF) Aval In AD received information that the Real Estate Fund Bulgaria REIT-Sofia (BREF) convenes a regular GMS on 30.06.2021 from 10.00 am in Sofia, 36 Dragan Tsankov Blvd., Interpred-WTC Sofia building, fl. 2, block A, Plovdiv hall, with the following agenda: – Report of the management bodies on […]
Issuer: Golden Sands AD-Varna (ZLP) Aval In AD received information that Golden Sands AD-Varna (ZLP) convenes a regular GMS on 30.06.2021 from 10.30 am in the city of Varna, kk. Golden Sands, Admiral Hotel, with the following agenda: – Report on management bodies for the company’s action in 2020; – Registered auditor report for 2020; […]
Issuer: Asenova krepost AD-Asenovgrad (ASKR) Aval In AD received information that Asenova Krepost AD-Asenovgrad (ASKR) convenes a regular GMS on 29.06.2021 from 10.00 am in the town of Asenovgrad, 2 Ivan Vazov Str., With the following agenda: – Report of the management bodies on the activity of the company in 2020; – Acceptance of the […]
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