Corporate Management

Corporate Events Calendar:
Year 2012
Year 2011
Year 2010
Year 2009


Stara Planina Hold Plc. performs the activity in accord with the codes of behavior and in orders of the Bulgarian National Code for Corporate Governance.

Other documents:

Articles of association

Code of ethical conduct

PROGRAM for application of the internationally accepted standards of good corporate management

Rules for organization and carrying-out of regular and special general meetings of shareholders

Rules for voting through proxy at the general meeting of shareholders

Policy on transactions with interested and connected parties

Policy on the provision and dissemination of information

Criteria for independence of auditors