30.03.2026
The Annual General Meeting of the Shareholders of Stara Planina Hold Plc was appointed to June 10, 2026 at 11:00 a.m. in Sofia, 26A, Latinka Str., floor 1.
The Board of Directors proposes a gross dividend of EUR 0.2281 per share.
Shareholders may vote by correspondence.
Rules for Voting through Proxy
Sample Power of Attorney
Rules for Voting through Correspondence
Sample for voting through correspondence
Annual Financial Report