Yuri Gagarin PLC - Management

According to By-laws of Yuri Gagarin PLC, the company shall have a one-tier management system. The company’s bodies shall be the General Meeting of Shareholders and the Board of Directors.


General Meeting of Shareholders

The General Meeting of Shareholders consist of all shareholders having shares with right to vote. They can take part in the General Meeting either personally or by appointing an authorized representative, through an attorney with a written proxy given for the particular meeting and authenticated by a notary as per Art. 116, para. 1 of the Law on public offering of securities.

The General Meeting of Shareholders shall be convened for a regular session at least once a year. The Yuri Gagarin PLC General Meeting of Shareholders shall be convened at its legal seat. The regular General Meeting of Shareholders is held by the end of the first half of the year, following the reporting year.

The General Meeting shall be convened by the Board of Directors. It may also be convened on the request of the holders of 5% of the shares of the company as well.

The convocation of the General Meeting shall be made by an invitation declared in the Commercial Register and announced under the conditions and procedure of Law on Public Offering of Securities no later than 30 (thirty) days before its opening.


Yuri Gagarin PLC - BOARD OF DIRECTORS

  • Borislav Ivanov Borisov - Chairperson
  • Preslava Kalinova Karadzhova - Deputy Chairperson
  • Kiril Dimitrov Hristov - Executive Director

CORPORATE DOCUMENTS

  • Articles of Association of Yuri Gagarin PLC  - download
  • Yuri Gagarin PLC Program for application of the internationally recognized good corporate governance standards . - download
  • Remuneration policy of the members of the Board of Directors of Yuri Gagarin PLC - download

latest news

Announcement of the 6-Month Consolidated Financial Report for the period ended June 30, 2021

30.08.2021

On August 30, 2021 Yuri Gagarin Plc submitted its 6-Month Consolidated Financial Report for the period ended June 30, 2021 to the Financial Supervision Commission, Bulgarian Stock Exchange – Sofia and to the public.

Announcement of the 2Q Financial Report for the period ended June 30, 2021

30.07.2021

On July 30, 2021 Yuri Gagarin Plc submitted its 2Q Financial Report for the period ended June 30, 2021 to the public, Financial Supervision Commission and Bulgarian Stock Exchange – Sofia.

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...