Corporate Events Calendar:
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
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