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18-08-2021 - Invitation and materials for a GSM

Company: Stroyinvest Holding AD-Sofia /in liquidation/ (HSTR)
Stroyinvest Holding AD /in liquidation/ has appointed a regular General Meeting of Shareholders on 28 September 2021 at 11:00 a.m. in the city of Sofia at 3-5 Damyanitsa St. under the following agenda:
- Report of the liquidator of the company for 2020
- Adoption of the 2020 annual financial report of the company
- Report of the registered auditor on the 2020 audit
- Report of the Investor Relations Director for 2020
- Election of a registered auditor for 2021
- Report of the Audit Committee for 2020
- Release from liability of the liquidator for his activity in 2020
- Financial result allocation decision
Draft resolution: No 2020 profit distribution because of a reported loss
- Changes within the management bodies
Draft resolution: Discharge of Georgi Georgiev from the position of a liquidator and election of Andrey Pepeldzhiyski as a liquidator of the Company
- Extension of the term of liquidation proceedings until 31 Dec 2022
- Changes within the Audit Committee
- In the absence of a quorum, the GMS will be held on 14 October 2021 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the GMS, i.e. by 14 September 2021 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 10 September 2021 (Ex Date: 13 September 2021).