Yuri Gagarin PLC - Corporate Governance

Yuri Gagarin PLC considers good corporate governance essential for reaching its goals and attaining long-term sustainable results for its shareholders, customers, employees and the public in general.

The corporate governance of Yuri Gagarin PLC is based on the following principles:

  • Protection of shareholders’ rights;
  • Equal treatment of all shareholders regardless of the size of their capital;
  • Recognizing the rights of stakeholders by law; considering the interests and the role of stakeholders for the corporate governance;
  • Disclosure of information about the company;
  • Responsibilities of the governing bodies.

Application of Internationally Recognized Good Corporate Governance Standards

Yuri Gagarin PLC adopts and implements a Program for Application of the Internationally Recognized Good Corporate Governance Standards, based on the corporate governance principles of the Organisation for Economic Cooperation and Development (OECD). The company's governance is also based on the rules and provisions of the Bulgarian National Code for Corporate Governance, the application of which helps establish modern standards for corporate management and facilitates a greater transparency and understanding of a corporate governance system.


latest news

Lack of quorum at the regular General Meeting of Shareholders of Yuri Gagarin AD, on June 30, 2021 at 11:00 am ( UTC – 08:00)

30.06.2021

The Mandate Commission for registration of the shareholders at the regular General Meeting of Shareholders of Yuri Gagarin AD, scheduled for June 30, 2021 at 11:00 am (UTC – 08:00 am) , established that at 11:00 am, at the address where the regular General Meeting was convened...

Announcement of the Interim Consolidated Financial Report for the period ended March 31, 2021

31.05.2021

On May 31, 2021 Yuri Gagarin Plc submitted its Q1 Interim Consolidated Financial Report for the period ended March 31, 2021 to the Financial Supervision Commission, Bulgarian Stock Exchange – Sofia and to the public.

Convocation of Annual Shareholders Meeting

26.05.2021

The Board of Directors of Yuri Gagarin Plc convenes a Regular General Meeting of the Shareholders on June 30, 2021, at 11:00 a.m. (UTC: 08:00 a.m.) to the following address: Plovdiv, 1 Rogoshko shosse Str. in the Assembly Hall, 2-nd floor of the administration building on the territory of the company.