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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 - The power of attorney has been deleted. The change was entered in the Commercial Register on 03.12.2024 at 10:08 a.m.