26.03.2020

The Annual General Meeting of the Shareholders of Stara Planina Hold Plc was appointed to May 20, 2020 at 11:00 a.m. in Sofia, 20, Fr. Joliot Curie Str., floor 9.

In view of the economic situation, the Board of Directors proposes to distribute the profit for 2019 at the proposal of the shareholders at the date of the general meeting, depending on the status and prospects of the company.


Invitation
Rules for Voting through Proxy
Sample Power of Attorney
Annual Financial Report