General Meeting of Shareholders 2021

24.03.2021

The Annual General Meeting of the Shareholders of Stara Planina Hold Plc was appointed to May 20, 2021 at 11:00 a.m. in Sofia, 20, Fr. Joliot Curie Str., floor 9.

The Board of Directors proposes a dividend of BGN 0.249 per share, changes in the Articles of Association and a new Remuneration Policy.

Rules for Voting through Proxy
Sample Power of Attorney

Stara Planina Hold