INVESTORS
INVESTORS
Shareholders' rights
Participation in the general meeting of shareholders
Receiving a dividend
Right to liquidation share
Questions and Answers
What is a dematerialized action?
The dematerialized shares are stored and maintained in electronic form by the Central Depository.
What is a public company?
A public company has made a public issue of shares, it is entered in the register of the Financial Supervision Commission and its shares are admitted to trading on the stock exchange.
What document do I need to have for the shares I own?
Holders of dematerialized shares hold a depository receipt.
How can I get a duplicate of a depository receipt?
A duplicate of a depository receipt can be obtained through an investment intermediary, a registration agent.
How can I participate in the General Meeting of Shareholders?
The regular general meeting of shareholders is held in the first half of the year in Varna. You can participate in the general meeting of shareholders in person or by proxy. The Public Offering of Securities Act (POSA) requires the power of attorney to be explicit, to contain the agenda, instructions on the manner of voting and to be notarized. The shareholders register for participation in the General Meeting, according to the procedure announced in the published invitation. Individuals certify their identity with an ID card or a notarized power of attorney. The representatives of the legal entities present a certificate of current status, a notarized power of attorney from the company's representative and an identity card.
How can I find out about scheduling a general meeting?
The General Meeting of Shareholders may be convened by the Supervisory Board, the Management Board or at the request of shareholders holding at least 5% of the capital for at least three months. If the shareholders' request is not granted, they may request the respective district court to be authorized to convene a general meeting on an agenda determined by them.
The invitation for a general meeting of shareholders is published in the Commercial Register, through Infostock.bg and the website of the holding and the Bulgarian Stock Exchange.
Shareholders holding at least 5% of the capital for at least three months may supplement the agenda of an already convened general meeting.
How can I get acquainted with the materials for the general meeting?
The materials are available to the shareholders one month before the date of the general meeting in the office of the holding. You can make a proposal for decisions on the items on the agenda in writing or at the general meeting itself.
What information can I get about the activity and condition of the holding?
The holding prepares and publishes interim (quarterly) and annual, consolidated and non-consolidated financial statements. You can get acquainted with the reports in the office of the holding or on the websites of the holding, the stock exchange or the Financial Supervision Commission.
How can I buy or sell shares from the holding?
The shares of the holding are traded on the official market of the Bulgarian Stock Exchange. You can conclude deals through licensed investment intermediaries.
How are shares transferred to heirs?
Upon inheritance, the shares are transferred through a registration agent.
IP "Real Finance" AD, Varna 9000, 24 AS Pushkin Str., 2nd floor, tel. (+359) 52 60 38 30
Shareholders' rights
Participation in the general meeting of shareholders
Receiving a dividend
Right to liquidation share
Questions and Answers
What is a dematerialized action?
The dematerialized shares are stored and maintained in electronic form by the Central Depository.
What is a public company?
A public company has made a public issue of shares, it is entered in the register of the Financial Supervision Commission and its shares are admitted to trading on the stock exchange.
What document do I need to have for the shares I own?
Holders of dematerialized shares hold a depository receipt.
How can I get a duplicate of a depository receipt?
A duplicate of a depository receipt can be obtained through an investment intermediary, a registration agent.
How can I participate in the General Meeting of Shareholders?
The regular general meeting of shareholders is held in the first half of the year in Varna. You can participate in the general meeting of shareholders in person or by proxy. The Public Offering of Securities Act (POSA) requires the power of attorney to be explicit, to contain the agenda, instructions on the manner of voting and to be notarized. The shareholders register for participation in the General Meeting, according to the procedure announced in the published invitation. Individuals certify their identity with an ID card or a notarized power of attorney. The representatives of the legal entities present a certificate of current status, a notarized power of attorney from the company's representative and an identity card.
How can I find out about scheduling a general meeting?
The General Meeting of Shareholders may be convened by the Supervisory Board, the Management Board or at the request of shareholders holding at least 5% of the capital for at least three months. If the shareholders' request is not granted, they may request the respective district court to be authorized to convene a general meeting on an agenda determined by them.
The invitation for a general meeting of shareholders is published in the Commercial Register, through Infostock.bg and the website of the holding and the Bulgarian Stock Exchange.
Shareholders holding at least 5% of the capital for at least three months may supplement the agenda of an already convened general meeting.
How can I get acquainted with the materials for the general meeting?
The materials are available to the shareholders one month before the date of the general meeting in the office of the holding. You can make a proposal for decisions on the items on the agenda in writing or at the general meeting itself.
What information can I get about the activity and condition of the holding?
The holding prepares and publishes interim (quarterly) and annual, consolidated and non-consolidated financial statements. You can get acquainted with the reports in the office of the holding or on the websites of the holding, the stock exchange or the Financial Supervision Commission.
How can I buy or sell shares from the holding?
The shares of the holding are traded on the official market of the Bulgarian Stock Exchange. You can conclude deals through licensed investment intermediaries.
How are shares transferred to heirs?
Upon inheritance, the shares are transferred through a registration agent.
IP "Real Finance" AD, Varna 9000, 24 AS Pushkin Str., 2nd floor, tel. (+359) 52 60 38 30
