Materials form the extraordinary meetings of shareholders

Materials form the extraordinary meetings of shareholders

12 March 2013

On 22 February 2013 at the address of the company was held an extraordinary meetings of shareholders of Elprom ZEM JSC.

Invitation and agenda of the General Meeting of Shareholders of Elprom ZEM JSC

Invitation and agenda of the General Meeting of Shareholders of Elprom ZEM JSC

08 February 2013

Updated invitation under Article 115, paragraph 7, the proposed 2 of the POSA and agenda of the extraordinary general meeting of shareholders of Elprom ZEM JSC - 22.02.2013.

Extraordinary General Meeting of Shareholders of Elprom ZEM JSC

Extraordinary General Meeting of Shareholders of Elprom ZEM JSC

21 January 2013

Board of Directors Elprom ZEM JSC convene an extraordinary general meeting of shareholders of 22.02.2013 from 14:00.

Annual Ordinary General Meeting of the shareholders of Elprom ZEM JSC for 2012

Annual Ordinary General Meeting of the shareholders of Elprom ZEM JSC for 2012

15 June 2012

On 15 June 2012 at the address of Elprom ZEM JSC headquarters - Sofia, 41 Rojen Blvd, was held an Ordinary General Meeting of the shareholders.

Ordinary General Meeting of the Shareholders on 15.06.2012

Ordinary General Meeting of the Shareholders on 15.06.2012

15 May 2012

On 15 June 2012 from 14:00 am at the address of Elprom ZEM JSC headquarters - Sofia, 41 Rojen Blvd, there will be held an Ordinary General Meeting of the shareholders.

Newly elected members of the Board of Directors Elprom ZEM JSC

Newly elected members of the Board of Directors Elprom ZEM JSC

08 July 2011

In connection with the Ordinary meeting of shareholders of Elprom ZEM JSC, on 08.07.2011 in the Commercial Register kept by the Registry Agency, № 20110708160616, were officially entered the newly elected Board of Directors Elprom ZEM JSC, namely: Mr. Mihaill Stoyanov Dragiev and Mr. Dimitar Shtilyanov Bekriev.

Annual Ordinary General Meeting of the shareholders of Elprom ZEM JSC for 2011

Annual Ordinary General Meeting of the shareholders of Elprom ZEM JSC for 2011

30 June 2011

On 30 June 2011 (Thursday) from 11:00 am at the address of Elprom ZEM JSC headquarters - Sofia, 41 Rojen Blvd, was held an Ordinary General Meeting of the shareholder for 2011.

Elprom ZEM JSC calls an Ordinary meeting of shareholders on 30.06.2011

Elprom ZEM JSC calls an Ordinary meeting of shareholders on 30.06.2011

30 May 2011

On 30 June 2011 (Thursday) at 2:00 pm at the address of Elprom ZEM JSC headquarters - Sofia, 41 Rojen Blvd, there will be held an Ordinary General Meeting of the shareholders.

Ordinary General Meeting of the shareholders of Elprom ZEM JSC for 2010

Ordinary General Meeting of the shareholders of Elprom ZEM JSC for 2010

29 June 2010

On 29 June 2010 (Tuesday) starting at 11:00 am at the address of Elprom ZEM JSC headquarters - Sofia, 41 Rojen Blvd, there will be held an Ordinary General Meeting of the shareholders.

Ordinary General Meeting of shareholders of Elprom ZEM JSC

Ordinary General Meeting of shareholders of Elprom ZEM JSC

26 June 2009

On 26.06.2009 in the headquarters building of Elprom ZEM JSC, located at 41 Rojen Blvd, Sofia, Bulgaria, was held an Ordinary General Meeting of the shareholders.