Yuri Gagarin Plc - General Meeting Of Shareholders  / Archives

ANNUAL GENERAL MEETING OF SHAREHOLDERS - JULY 16, 2021


ANNUAL GENERAL MEETING OF SHAREHOLDERS - JUNE 30, 2021

Due to the lack of a quorum, the Regular General Meeting of Shareholders will be held on July 16, 2021 at 11:00 am in the Assembly Hall of the Company.


ANNUAL GENERAL MEETING OF SHAREHOLDERS - 30 JUne 2016


ANNUAL GENERAL MEETING OF SHAREHOLDERS - 15 JULY 2015


ANNUAL GENERAL MEETING OF SHAREHOLDERS - 10 JULY 2014


Annual General Meeting of Shareholders - 28 May 2013


Extraordinary General Meeting of Shareholders - 05 March 2013


Annual General Meeting of Shareholders - 24 April 2012


Annual General Meeting of Shareholders - 03 March 2011


latest news

Lack of quorum at the regular General Meeting of Shareholders of Yuri Gagarin AD, sheduled for June 30, 2022 at 11:00 am ( UTC – 08:00)

30.06.2022

The Mandate Commission for registration of the shareholders at the regular General Meeting of Shareholders of Yuri Gagarin AD, scheduled for June 30, 2022 at 11:00 am (UTC – 08:00 am) , found that at 11:00 am, at the address where the regular General Meeting was.....

Announcement of the Interim Consolidated Financial Report for the period ended March 31, 2022

30.05.2022

On May 30, 2022 Yuri Gagarin Plc submitted its Q1 Interim Consolidated Financial Report for the period ended March 31, 2022 to the Financial Supervision Commission, Bulgarian Stock Exchange – Sofia and to the public.

CONVOCATION OF ANNUAL SHAREHOLDERS MEETING

26.05.2022

The Board of Directors of Yuri Gagarin Plc convenes a Regular General Meeting of the Shareholders on June 30, 2022, 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.