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
  • Georgi Konstantinov Zisov - Executive Director
  • Ivan Georgiev Yovchev - independent member of the Board of Directors

procurator

  • Kiril Dimitrov Hristov

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 4Q Financial Report for the period ended December 31, 2024

30.01.2025

On January 30, 2025 Yuri Gagarin Plc submitted its 4Q Interim Financial Report for the period ended December 31, 2024 to the public, Financial Supervision Commission and Bulgarian Stock Exchange – Sofia.

Announcement of the 3Q Financial Report for the period ended September 30, 2024

30.10.2024

On October 30, 2024 Yuri Gagarin Plc submitted its 3Q Interim Financial Report for the period ended September 30, 2024 to the public, Financial Supervision Commission and Bulgarian Stock Exchange – Sofia.

Announcement of the Interim Consolidated Financial Report for the period ended June 30, 2024

29.08.2024

On August 29, 2024 Yuri Gagarin Plc submitted its Q2 Interim Consolidated Financial Report for the period ended June 30, 2024 to the Financial Supervision Commission, Bulgarian Stock Exchange – Sofia and to the public.