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Централен депозитар 2016 - 2021.
Status: StandBy
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Welcome to EPOS

EPOS is a platform of Central Depository AD for organizing general meetings by electronic means. It is a software product targeting all participants in the General Meeting (GM). Provides the opportunity for:
- Issuers to organize the conduct of the GM in a reliable and fully automated way, in line with the international corporate performance standards developed by the Corporate Actions Joint Working Group.
- Shareholders exercise their voting rights in a way they choose.

DateShort TextCategory
14.06.2021 10:38On 24.06.2021 company "Българска фондова борса АД" arranged general meeting for shareholders of it's emission "BG1100016978". Agendas: 1. Adoption of the 2020 Management Report Draft decision : The General Meeting approves the Management report of the Board of Directors of the Bulgarian Stock Ex...General Meetings
11.06.2021 10:33On 23.06.2021 company "Sirma Group Holding JSC" arranged general meeting for shareholders of it's emission "BG1100032140". Agendas: 1. Approval of the Annual Report for the activity of the company in 2020. Draft decision : The General shareholders meeting approves the Annual Report for the acti...General Meetings
14.05.2021 11:55On 18.05.2021 company "БЪЛГАРО АМЕРИКАНСКА КРЕДИТНА БАНКА - АД" arranged general meeting for shareholders of it's emission "BG1100098059". Agendas: 1. 1. Approve: (1) Audited BACB Annual Consolidated Financial Statements for 2020 and the Annual Consolidated Management Report of BACB for 2020, tog...General Meetings
30.11.2020 08:13On 10.12.2020 company "Българска фондова борса АД" arranged general meeting for shareholders of it's emission "BG1100016978". Agendas: 1. Adoption of a decision for election of Asen Vassilev Yagodin, Manyu Todorov Moravenov, Vasil Dimitrov Golemanski, Radoslava Georgieva Maslarska and Hristina St...General Meetings
03.09.2020 12:27On 16.09.2020 company "Sirma Group Holding JSC" arranged general meeting for shareholders of it's emission "BG1100032140". Agendas: 1. Approval of the Annual Report for the activity of the company in 2019. Draft decision : The General shareholders meeting approves the Annual Report for the act...General Meetings
24.07.2020 01:51On 30.07.2020 company "Българска фондова борса АД" arranged general meeting for shareholders of it's emission "BG1100016978". Agendas: 1. Approval of the 2019 Management Report; Draft decision : Draft resolution The General meeting of the shareholders (GMS) approves the Report of the Board of ...General Meetings
02.07.2020 02:02On 15.07.2020 company "БЪЛГАРО АМЕРИКАНСКА КРЕДИТНА БАНКА - АД" arranged general meeting for shareholders of it's emission "BG1100098059". Agendas: 1. 1. Approve: (1) Audited BACB Annual Consolidated Financial Statements for 2019 and the Annual Consolidated Management Report of BACB for 2019, tog...General Meetings
10.09.2019 10:28On 17.09.2019 company "Българска фондова борса АД" arranged general meeting for shareholders of it's emission "BG1100016978". Agendas: 1. Release of Mr Ivan Angelov Takev from his position as a member of the Board of directors of Bulgarian Stock Exchange Draft decision : The General Meeting rele...General Meetings
05.06.2019 01:04On 18.06.2019 company "Българска фондова борса АД" arranged general meeting for shareholders of it's emission "BG1100016978". Agendas: 1. Adoption of the 2018 Management Report Draft decision : The general meeting adpots the 2018 Management Report; 2. Adoption of the report on the implementatio...General Meetings
06.06.2018 02:00General meeting for "Bulgarian Stock Exchange AD" planned for 18.06.2018...General Meetings