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Corporate Governance

Corporate Events Calendar:

Year 2023 

Year 2022

Year 2021



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
Rules for organization and carrying-out of general meetings of shareholders
Rules for voting through proxy at GMS
Rules for Voting through Correspondence
Policy on transactions with interested and connected parties
Policy on the provision and dissemination of information
Rules on internal control and risk management
General rules obligations of the Board of Directors
Remuneration policy of the Board of Directors
Auditor Selection Procedure
Operating rules of the Audit Committee

Latest news:

  • 4Q 2022 Financial Notification
  • Forecast sales January 2023
  • Forecast sales December 2022
  • 2023 Anticipations
  • 3Q 2022 Consolidated Financial Notification
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About Us

  • Misson
  • Board of Directors
  • Address / Forecasts
  • Social Responsibility
  • Shareholders
  • Membership

Subsidiaries

  • M+S Hydraulic
  • Hydraulic Elements and Systems
  • Elhim Iskra
  • Bulgarian Rose
  • Boriana
  • Fazan
  • Ustrem
  • Financial investments

Investor Relations

  • Dividends
  • General Meetings of Shareholders
  • Corporate Management
  • Financial Reports - Archives
  • Send Inquiry

SPHold Contacts

Phone: +35929634161

Fax: +35929634159

Е-mail: office@sphold.com

Investor Relations Director -
Sofia Argirova-Atanasova

Mobile phone.: +359879899469

Е-mail: investor@sphold.com

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