| 26.11.2021 12:18 | On 30.11.2021 company "Bulgarian Stock Exchange" arranged general meeting for shareholders of it's emission "BG1100016978". Agendas: 1. Coercive administrative measure imposed by the Financial Supervision Commission - Approval of a motivated report of the Board of Directors under Art. 114a, para.... | General Meetings |
| 22.10.2021 01:04 | On 02.11.2021 company "БЪЛГАРО АМЕРИКАНСКА КРЕДИТНА БАНКА - АД" arranged general meeting for shareholders of it's emission "BG1100098059". Agendas: 1. 1. Approve amendments and supplements to the Remuneration Policy of Bulgarian-American Credit Bank Draft decision : The General Meeting of the Sh... | General Meetings |
| 01.10.2021 11:31 | On 12.10.2021 company "Bulgarian Stock Exchange" arranged general meeting for shareholders of it's emission "BG1100016978". Agendas: 1. Adoption of a 6-month financial report of the Bulgarian Stock Exchange AD for the first half of 2021 Draft decision : The General Meeting approves the 6-month f... | General Meetings |
| 28.06.2021 09:48 | On 30.06.2021 company "МЕЖДУНАРОДНА БАНКА ЗА ИКОНОМИЧЕСКО СЪТРУДНИЧЕСТВО" arranged general meeting for shareholders of it's emission "BG2100005219". Agendas: 1. Representative of the Bondholders Draft decision : The Bondholders do not need a representative. 2. Election of representative of the ... | General Meetings |
| 25.06.2021 02:57 | On 30.06.2021 company "International Bank for Economic cooperation" arranged general meeting for bondholders of it's emission "BG2100005219".
Agendas:
1. Representative of the Bondholders
Draft decision : The Bondholders do not need a representative.
2. Election of representative of the ... | General Meetings |
| 14.06.2021 10:38 | On 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 10:33 | On 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 11:55 | On 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 08:13 | On 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 12:27 | On 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 01:51 | On 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 02:02 | On 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 |
