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General Meetings of Shareholders

 

Rules for Voting through Proxy

 

2020 Invitation, Sample Power of Attorney, Annual Financial Report; Decisions

2019 Invitation, Sample Power of Attorney, Annual Financial Report; Decisions

2018 Invitation, Sample Power of Attorney, Annual Financial Report; Decisions

2017 Invitation, Sample Power of Attorney, Annual Financial Report; Decisions 

2016 Invitation, Sample Power of Attorney, Annual Financial Report; Decisions

2015 Invitation, Sample Power of Attorney, Annual Financial Report; Decisions

2014 Invitation, Sample Power of Attorney, Annual Financial Report; Decisions

2013 Invitation, Sample Power of Attorney, Activity Report, Financial Report, Auditor Report, Decisions

2012 Invitation, Sample Power of Attorney, Activity Report, Financial Report, Auditor Report, Decisions

2011 Invitation, Sample Power of Attorney, Activity Report, Financial Report, Auditor Report, Decisions

Latest news:

  • 4Q 2020 Consolidated Financial Notification
  • Forecast sales February 2021
  • 4Q 2020 Financial Notification
  • Forecast sales January 2021
  • Stara Planina Hold has a new Investor Relations Director
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About Us

  • Misson
  • Board of Directors
  • Address / Forecasts
  • Auditor
  • Shareholders
  • Membership

Subsidiaries

  • M+S Hydraulic
  • Hydraulic Elements and Systems
  • Elhim Iskra
  • Bulgarian Rose
  • Boriana
  • Fazan
  • Vinprom
  • 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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