News Section contains news and information from issuers which financial instruments are admitted to trading on the BaSE market. All news and information related to issuers which financial instruments are admitted to trading on the main market of BSE-Sofia can be found on the BSE-Sofia News page.

By date From date:   Search in news
By period From date: To date:  
By title
By code

30-05-2022 - Invitation and materials for a GSM

Company: ZSK-Lozovo AD-Burgas (ZSK)
ZSK-Lozovo AD appointed a regular General Meeting of Shareholders on 30 June 2022 at 11:00 am in the town of Burgas, North Industrial Zone, under the following agenda:
- Report of the managing bodies on the company's activity in 2021
- Adoption of the 2021 annual financial report of the company
- Report of the registered auditor on the 2021 audit
- Report of the Audit Committee on 2021
- Report of the Investor Relations Director on 2021
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Changes within the managing bodies of the company
Draft resolution: Reducing from five to three the Board of Directors' members by releasing Dragomir Popov and Denitsa Kehayova-Belcheva
- Financial result allocation decision
Draft resolution: Allocation of the 2021 profit to the retained profit of the company
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 16 June 2022 (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 14 June 2022 (Ex Date: 15 June 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.