Yuri Gagarin Plc - General Meeting Of Shareholders / Archives

ANNUAL GENERAL MEETING OF SHAREHOLDERS - 30 JUne 2016

The Annual General Meeting of Yuri Gagarin Plc was held on Wednesday, 30 June 2016, at 11:00 a.m., in the Assembly Hall of the company.
Minutes of AGM 2016
Annual Activity Report for 2015
Audited Annual Financial Statements for 2015
Invitation to Shareholder Meeting
2016-06-30 Decisions of AGM/30.06.2016

ANNUAL GENERAL MEETING OF SHAREHOLDERS - 15 JULY 2015

The Annual General Meeting of Yuri Gagarin Plc was held on Wednesday, 15 July 2015, at 11:00 a.m., in the Assembly Hall of the company.
Minutes of AGM 2015
Annual Activity Report for 2014
Audited Annual Financial Statements for 2014
Invitation to Shareholder Meeting
2015-07-15 Decisions of AGM/15.07.2015

ANNUAL GENERAL MEETING OF SHAREHOLDERS - 10 JULY 2014

The Annual General Meeting of Yuri Gagarin Plc was held on Thursday, 10 July 2014, at 11:00 a.m., in the Assembly Hall of the company.
Minutes of AGM 2014
Annual Activity Report for 2013
Audited Annual Financial Statements for 2013
Invitation to Shareholder Meeting
2014-07-10 Decisions of AGM/10.07.2014

Annual General Meeting of Shareholders - 28 May 2013

The Annual General Meeting of Yuri Gagarin Plc was held on Tuesday, 28 May 2013, at 11:00 a.m., in the Assembly Hall of the company.
Minutes of AGM 2013
Annual Activity Report for 2012
Audited Annual Financial Statements for 2012
Invitation to Shareholder Meeting
2013-05-28 Decisions of AGM/28.05.2013

Extraordinary General Meeting of Shareholders - 05 March 2013

The Extraordinary General Meeting of Yuri Gagarin Plc was held on Tuesday, 05 March 2013, at 11:00 a.m., in the Assembly Hall of the company.
Minutes of EAGM 2013
Invitation to Shareholder Meeting
2013-03-05 Decisions of EGMS/05.03.2013

Annual General Meeting of Shareholders - 24 April 2012

The Annual General Meeting of Yuri Gagarin Plc was held on Tuesday, 24 April 2012, at 11:00 a.m., in the Assembly Hall of the company.
Minutes of AGM 2012
Annual Activity Report for 2011
Audited Annual Financial Statements for 2011
Invitation to Shareholder Meeting
2012-04-24 Decisions of AGM/24.04.2012

Annual General Meeting of Shareholders - 03 March 2011

The Annual General Meeting of Yuri Gagarin Plc was held on Tuesday, 03 March 2013, at 11:00 a.m., in the Assembly Hall of the company.
Minutes of AGM 2011
Annual Activity Report for 2010
Audited Annual Financial Statements for 2010
Invitation to Shareholder Meeting
2011-03-05 Decisions of AGM/05.03.2011

latest news

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.

Announcement of the 1Q Financial Report for the period ended March 31, 2021

05.05.2021

On May 05, 2021 Yuri Gagarin Plc submitted its 1Q Financial Report for the period ended March 31, 2021 to the public, Financial Supervision Commission and Bulgarian Stock Exchange – Sofia.