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Централен депозитар 2016 - 2022.
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
12.05.2022 04:50On 17.05.2022 company "BACB" arranged general meeting for shareholders of it's emission "BG1100098059". Agendas: 1. Approve: (1) Audited BACB Annual Consolidated Financial Statements for 2021 and the Annual Consolidated Management Report of BACB for 2021, together with Independent Auditors' Repor...General Meetings
26.11.2021 12:18On 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 01:04On 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 11:31On 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 09:48On 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 02:57On 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
02.07.2020 02:02On 15.07.2020 company "BACB" arranged general meeting for shareholders of it's emission "BG1100098059". Agendas: 1. Approve: (1) Audited BACB Annual Consolidated Financial Statements for 2019 and the Annual Consolidated Management Report of BACB for 2019, together with Independent Auditors Repor...General Meetings