Corporate Events 2023/24
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Request for capital increase #4
13.03.2024
Notification under art. 112b for closing
Minutes from Meeting of BoD for closing
Book of paid-in capital under the current increase
Bank Certificate for paid-in capital
23.02.2024
13.12.2023
Minutes from Meeting of the Warrantholders - 12.12.2023
Minutes from Meeting of BoD - 13.12.2023
Request for Meeting of warrant holders
05.12.2023
1
Capital Increase
10.10.2023
Book of warrant holder as of 28.09
Book of new registered shareholders
List of registered shareholders
20.09.2023
14.09.2023
BoD Resolution for Capital Increase
Notification for registration in Trade Registration
2
General Meeting of the warrant holders /30 Aug 2023/
1
Capital Increase
2
General Meeting of the warrant holders
1
Capital Increase - Registered Shareholdings
1
Capital Increase
01.06.2023
31.05.2023
Notification pursuant to Article 112e of the Public Offering of Securities Act and within the statutory period, I hereby notify you that as a result of the exercise of rights under the issue of warrants with ISIN BG9200001220, 1 100 000 new ordinary, dematerialised shares with voting rights and a nominal value of BGN 1 each have been subscribed and fully paid. In view of this, on 30.05.2023, with reg. no. 20230530153231, a change in the amount of the company's capital from BGN 1 181 160 to BGN 2 281 160, distributed in 2 281 160 ordinary, dematerialised shares, with voting rights and with a nominal value of BGN 1 each, was registered in the Trade Registry.
2
General Meeting of the warrant holders
3
Notification for change in shareholding